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S.E. SHONE LIMITED

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

This company is commonly known as S.e. Shone Limited. The company was founded 20 years ago and was given the registration number 04943104. The firm's registered office is in CHESTER. You can find them at 119 Hartington Street, Handbridge, Chester, Cheshire. This company's SIC code is 43341 - Painting.

Company Information

Name:S.E. SHONE LIMITED
Company Number:04943104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:119 Hartington Street, Handbridge, Chester, Cheshire, CH4 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, Saighton Lane, Saighton, Chester, CH3 6EG

Director24 October 2003Active
119 Hartington Street, Handbridge, Chester, CH4 7BP

Secretary24 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary24 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director24 October 2003Active
The Old Post Office, Saighton Lane, Saighton, Chester, England, CH3 6EG

Director03 March 2021Active
119 Hartington Street, Handbridge, Chester, CH4 7BP

Director24 October 2003Active

People with Significant Control

Shone Holdings (Chester) Ltd
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Shone
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Old Post Office, Saighton Lane, Saighton, Chester, England, CH3 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sylvia Shone
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:119, Hartington Street, Chester, England, CH4 7BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-21Address

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

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2024-02-17Insolvency

Liquidation voluntary statement of affairs.

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2024-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-17Resolution

Resolution.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-01-06Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-03-09Officers

Change person director company with change date.

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2021-03-03Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination secretary company with name termination date.

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