UKBizDB.co.uk

USHER & SONS LTD

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

This company is commonly known as Usher & Sons Ltd. The company was founded 5 years ago and was given the registration number 11688617. The firm's registered office is in ROYSTON. You can find them at Suite 3 46, Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:USHER & SONS LTD
Company Number:11688617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Suite 3 46, Kneesworth Street, Royston, Hertfordshire, United Kingdom, SG8 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale Farm, Cambridge Road, Melbourn, United Kingdom, SG8 6EY

Director01 February 2021Active
Langdale Farm, Cambridge Road, Melbourn, United Kingdom, SG8 6EY

Director21 November 2018Active

People with Significant Control

Mr Jason Usher
Notified on:01 February 2021
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Langdale Farm, Cambridge Road, Melbourn, United Kingdom, SG8 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucy Usher
Notified on:21 November 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Langdale Farm, Cambridge Road, Melbourn, United Kingdom, SG8 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Capital

Members register information on withdrawal from the public register.

Download
2021-12-24Capital

Withdrawal of the members register information from the public register.

Download
2021-07-03Address

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

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Capital

Capital allotment shares.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.