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R A SHAYLER & SON LIMITED

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

This company is commonly known as R A Shayler & Son Limited. The company was founded 9 years ago and was given the registration number 09218694. The firm's registered office is in BICESTER. You can find them at Unit 5a, The Stables Croughton Bottoms Farm, Tusmore, Bicester, Oxon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R A SHAYLER & SON LIMITED
Company Number:09218694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 5a, The Stables Croughton Bottoms Farm, Tusmore, Bicester, Oxon, England, OX27 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, The Stables, Croughton Bottoms Farm, Tusmore, Bicester, England, OX27 7SL

Secretary15 September 2014Active
Unit 5a, The Stables, Croughton Bottoms Farm, Tusmore, Bicester, England, OX27 7SL

Director15 September 2014Active
Unit 5a, The Stables, Croughton Bottoms Farm, Tusmore, Bicester, England, OX27 7SL

Director15 September 2014Active

People with Significant Control

Mr Paul Shayler
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:52, Riley Close, Abingdon, United Kingdom, OX14 5RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Emma Shayler
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Unit 5a, The Stables, Croughton Bottoms Farm, Bicester, England, OX27 7SL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-12Address

Change registered office address company with date old address new address.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Officers

Change person secretary company with change date.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Address

Change registered office address company with date old address new address.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-05-19Accounts

Change account reference date company current shortened.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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