A J SHONE & SON LIMITED

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A J SHONE & SON LIMITED

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Key Data

Status

Active

Company No.

04188924

Incorporation date

28/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 High Street, Saltney, Chester, Cheshire CH4 8SECopy
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Latest events (Record since 28/03/2001)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-03-22 with updates
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon01/12/2022
Director's details changed for Alan James Shone on 2022-06-16
dot icon28/09/2022
Micro company accounts made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon26/10/2021
Micro company accounts made up to 2021-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with updates
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
dot icon30/07/2020
Change of details for Mrs Margaret Patricia Rose Shone as a person with significant control on 2020-04-04
dot icon15/04/2020
Cessation of Aleck James Shone as a person with significant control on 2020-04-04
dot icon15/04/2020
Termination of appointment of Aleck James Shone as a director on 2020-04-04
dot icon23/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon04/12/2019
Micro company accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon23/10/2017
Appointment of Mrs Angela Margaret Dutton as a director on 2017-10-23
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon29/12/2016
Micro company accounts made up to 2016-03-31
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon22/03/2016
Director's details changed for Aleck James Shone on 2016-03-22
dot icon22/03/2016
Director's details changed for Alan James Shone on 2016-03-01
dot icon22/03/2016
Director's details changed for Margaret Patricia Rose Shone on 2016-03-22
dot icon22/03/2016
Termination of appointment of Angela Margaret Dutton as a director on 2016-03-22
dot icon22/03/2016
Secretary's details changed for Margaret Patricia Rose Shone on 2016-03-22
dot icon23/12/2015
Micro company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon31/03/2011
Director's details changed for Angela Margaret Dutton on 2010-09-30
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon14/04/2010
Director's details changed for Margaret Patricia Rose Shone on 2009-10-29
dot icon14/04/2010
Director's details changed for Alan James Shone on 2009-10-31
dot icon14/04/2010
Director's details changed for Angela Margaret Dutton on 2009-10-31
dot icon14/04/2010
Director's details changed for Aleck James Shone on 2009-10-31
dot icon27/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/04/2009
Return made up to 22/03/09; full list of members
dot icon07/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2008
Return made up to 22/03/08; full list of members
dot icon09/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/04/2007
Return made up to 22/03/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 22/03/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/03/2005
Return made up to 22/03/05; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/04/2004
Return made up to 28/03/04; full list of members
dot icon28/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 28/03/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/07/2002
Director's particulars changed
dot icon10/05/2002
Director's particulars changed
dot icon10/05/2002
Secretary resigned
dot icon10/05/2002
New secretary appointed
dot icon10/05/2002
Return made up to 28/03/02; full list of members
dot icon20/04/2001
Secretary resigned
dot icon19/04/2001
Registered office changed on 19/04/01 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
dot icon19/04/2001
Director resigned
dot icon19/04/2001
New director appointed
dot icon19/04/2001
New director appointed
dot icon19/04/2001
New director appointed
dot icon19/04/2001
New secretary appointed;new director appointed
dot icon28/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
194.92K
-
0.00
-
-
2022
5
204.55K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shone, Margaret Patricia Rose
Director
28/03/2001 - Present
-
Shone, Alan James
Director
28/03/2001 - Present
2
Dutton, Angela Margaret
Director
23/10/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A J SHONE & SON LIMITED

A J SHONE & SON LIMITED is an(a) Active company incorporated on 28/03/2001 with the registered office located at 16 High Street, Saltney, Chester, Cheshire CH4 8SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J SHONE & SON LIMITED?

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A J SHONE & SON LIMITED is currently Active. It was registered on 28/03/2001 .

Where is A J SHONE & SON LIMITED located?

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A J SHONE & SON LIMITED is registered at 16 High Street, Saltney, Chester, Cheshire CH4 8SE.

What does A J SHONE & SON LIMITED do?

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A J SHONE & SON LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for A J SHONE & SON LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.