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A J SHONE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Shone & Son Limited. The company was founded 23 years ago and was given the registration number 04188924. The firm's registered office is in CHESTER. You can find them at 16 High Street, Saltney, Chester, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A J SHONE & SON LIMITED
Company Number:04188924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:16 High Street, Saltney, Chester, Cheshire, CH4 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 High Street, Saltney, Chester, CH4 8SE

Secretary30 April 2002Active
16 High Street, Saltney, Chester, CH4 8SE

Director23 October 2017Active
16 High Street, Saltney, Chester, CH4 8SE

Director28 March 2001Active
16 High Street, Saltney, Chester, CH4 8SE

Director28 March 2001Active
38 Foxall Way, Great Sutton, Ellesmere Port, CH66 2GT

Secretary28 March 2001Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary28 March 2001Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director28 March 2001Active
16 High Street, Saltney, Chester, CH4 8SE

Director28 March 2001Active
16 High Street, Saltney, Chester, CH4 8SE

Director28 March 2001Active

People with Significant Control

Mr Aleck James Shone
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:16 High Street, Chester, CH4 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Patricia Rose Shone
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:16 High Street, Chester, CH4 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-15Officers

Termination director company with name termination date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-23Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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