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.
Name | : | A J SHONE & SON LIMITED |
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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 | : |
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Registered Address | : | 16 High Street, Saltney, Chester, Cheshire, CH4 8SE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 High Street, Saltney, Chester, CH4 8SE | Secretary | 30 April 2002 | Active |
16 High Street, Saltney, Chester, CH4 8SE | Director | 23 October 2017 | Active |
16 High Street, Saltney, Chester, CH4 8SE | Director | 28 March 2001 | Active |
16 High Street, Saltney, Chester, CH4 8SE | Director | 28 March 2001 | Active |
38 Foxall Way, Great Sutton, Ellesmere Port, CH66 2GT | Secretary | 28 March 2001 | Active |
9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 28 March 2001 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 28 March 2001 | Active |
16 High Street, Saltney, Chester, CH4 8SE | Director | 28 March 2001 | Active |
16 High Street, Saltney, Chester, CH4 8SE | Director | 28 March 2001 | Active |
Mr Aleck James Shone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1934 |
Nationality | : | British |
Address | : | 16 High Street, Chester, CH4 8SE |
Nature of control | : |
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Mrs Margaret Patricia Rose Shone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1937 |
Nationality | : | British |
Address | : | 16 High Street, Chester, CH4 8SE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-15 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-23 | Officers | Appoint person director company with name date. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
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