JOHNSON SECURITY LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

Company Number: 00934256
Incorporation date: 21-Jun-1968
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified





SUMMARY

This company is 55.8 years old and is currently liquidation. It is controlled by Mr Shan Wang. The company has negative equity (net assets) of GBP -1.1 million which has worsened since the previous year's figure of GBP -619.4 thousand. The latest reported revenue figure is GBP 6 million which is down -10% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -2.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Dec-2020
Accounts Filed: FULL (30-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2018 GBP 6,029,447 -437,100 -291,835
30-Dec-2017 GBP 6,517,146 -73,770 195,054
30-Dec-2016 GBP 8,190,818 -698,680 -353,432


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2018 GBP 159,558 1,740,967 2,971,476 1,309,978 197,563 -2,849,761 -1,111,283
30-Dec-2017 GBP 49,626 273,010 3,557,250 1,309,978 197,563 -2,557,926 -619,448
30-Dec-2016 GBP 134,847 3,443,549 4,010,642 1,309,978 197,563 -2,660,610 -922,132

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter Gordon HARWOOD 08 Sep 2004 02 Mar 2009 0 - 1
Resigned Robert James JOHNSON 08 Sep 2004 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Victor USEN 24 Jun 2019 Managing Director British 3 - 01 (33.3%)
Active Shan, Dr WANG 31 May 2012 Director Chinese 1 - 22 (66.7%)
Resigned Wenhua LU 09 Dec 2009 31 May 2012 Cheif Executive Officer Chinese 0 - 22 (100.0%)
Resigned Cyril LIN 01 May 2008 01 Jul 2017 Executive Chairman Uk 0 - 55 (100.0%)
Resigned Alexander Graham BANNERMAN 01 Jan 2008 30 Apr 2008 Managing Director British 0 - 11 (100.0%)
Resigned Victor John DONALDSON 13 Jul 2007 15 May 2008 Exec Director Chairman British 0 - 86 (75.0%)
Resigned Robert James JOHNSON 27 Sep 2005 01 Jun 2007 Sales Director British 0 - 65 (83.3%)
Resigned Tie Guo WANG 08 Apr 2004 17 Sep 2004 Engineer Chinese 0 - 21 (50.0%)
Resigned Victor John DONALDSON 08 Apr 2004 01 Jun 2007 Director British 0 - 86 (75.0%)
Resigned Qu LI 08 Apr 2004 01 Jun 2007 Director British 4 - 45 (62.5%)
Resigned Shan, Dr WANG 08 Apr 2004 29 Feb 2008 Director Chinese 1 - 22 (66.7%)
Resigned Keith Norman HITCHCOCK 01 Oct 2001 30 Sep 2004 Engineer British 0 - 21 (50.0%)
Resigned John Richard MILLER 01 Jul 2001 08 Jul 2003 Company Director British 2 - 184 (20.0%)
Resigned David John SCRIMSHAW 24 Sep 1997 06 Jul 1998 Director British 2 - 63 (37.5%)
Resigned Charles Terence DERNIE 21 Oct 1993 31 Aug 2004 Chartered Accountant British 0 - 22 (100.0%)
Resigned John Francis Xavier, Dr WATKINSON 18 Jan 1993 17 Jan 2003 Consultant British 2 - 278 (27.6%)
Resigned Robert James JOHNSON 08 Sep 2004 Draughtsman British 0 - 65 (83.3%)
Resigned John VENTRIS-FIELD 04 Apr 2008 Technical Manager British 0 - 43 (75.0%)
Number of active directors: 2
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHNSON SECURITY LIMITED (00934256) - Liquidation
FOUR DIMENSION JOHNSON SECURITY UK LIMITED (05056173) - Active
OBELIX SYSTEMS LIMITED (12498382) - Active
OBELIX HOLDINGS LIMITED (12820160) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
FOUR DIMENSION JOHNSON SECURITY LTDORDINARY A1,037,500
79.2%
1,037,500
79.2%
1,037,500
79.2%
1,037,500
79.2%
1,037,500
79.2%
FOUR DIMENSION JOHNSON SECURITY LTDORDINARY272,478
20.8%
272,478
20.8%
272,478
20.8%
272,478
20.8%
272,478
20.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JOHNSON SECURITY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2002-03-26 Orchard Trading Estate Management Ltd. v Johnson Security Ltd. [2002] EWCA Civ 406

PATENTS


Title Date filed Status Publication number
Apparatus for secure carriage 1999-08-06 Ceased GB2341636

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
RONIAN LTD SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC278833 2018-05-04 58,558 0 47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ SC451080 2018-05-31 56,046 0
PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
81299-Other cleaning services
EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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