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J.A.SHOULER & SON LIMITED

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

This company is commonly known as J.a.shouler & Son Limited. The company was founded 62 years ago and was given the registration number 00703888. The firm's registered office is in FILEY. You can find them at 32 Northgate, Hunmanby, Filey, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.A.SHOULER & SON LIMITED
Company Number:00703888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Northgate, Hunmanby, Filey, North Yorkshire, England, YO14 0NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Galley Field, Abingdon, England, OX14 3RT

Secretary12 September 2017Active
24, Galley Field, Abingdon, England, OX14 3RT

Director14 January 1999Active
24, Galley Field, Abingdon, England, OX14 3RT

Director20 December 2018Active
32, Northgate, Hunmanby, Filey, England, YO14 0NT

Director-Active
32, Northgate, Hunmanby, Filey, England, YO14 0NT

Director08 February 2001Active
30 Elizabeth Drive, Driffield, YO25 7XY

Secretary11 May 1995Active
24, Galley Field, Abingdon, England, OX14 3RT

Secretary14 January 1999Active
1 Pinkneys Lane, Driffield, YO25 7UA

Secretary-Active

People with Significant Control

Mr Andrew Christopher Shouler
Notified on:17 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:24, Galley Field, Abingdon, England, OX14 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Alfred Shouler
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:32, Northgate, Filey, England, YO14 0NT
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-12-23Officers

Change person director company with change date.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change person director company with change date.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-16Persons with significant control

Cessation of a person with significant control.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Appoint person director company with name date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-09-12Officers

Appoint person secretary company with name date.

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2017-09-12Officers

Termination secretary company with name termination date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-13Officers

Change person director company with change date.

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2017-02-13Officers

Change person secretary company with change date.

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