| Company Name | J. Shaughnessy & Sons Limited |
|---|---|
| Director | John Peter Shaughnessy |
| Company Status | Active |
| Company Number | 00545037 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1955(68 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Peter Shaughnessy |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(37 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Motor Vehicle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oldhams Hill Winnington Northwich CW8 1AJ |
| Secretary Name | Brenda Marsha Shaughnessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(37 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Oldhams Hill Winnington Northwich CW8 1AJ |
| Director Name | Mr Peter Shaughnessy |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(37 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 April 2002) |
| Role | HGV Driver |
| Correspondence Address | 6 Oldhams Hill Winnington Northwich Cheshire CW8 1AJ |
Contact
| Website | www.jillshaughnessy.com |
|---|
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John P. Shaughnessy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 24 February 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 31 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2018 | Notification of John Peter Shaughnessy as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2017 | Notification of John Peter Shaughnessy as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 31 July 2017 | Notification of John Peter Shaughnessy as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 11 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 25 May 2010 | Director's details changed for John Peter Shaughnessy on 30 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for John Peter Shaughnessy on 30 April 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 2 July 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 May 2003 | Return made up to 30/04/03; full list of members
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| 12 May 2003 | Return made up to 30/04/03; full list of members
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| 28 August 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Return made up to 30/04/02; full list of members
|
| 1 May 2002 | Return made up to 30/04/02; full list of members
|
| 24 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 20 April 1999 | Resolutions
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| 20 April 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 20 April 1999 | Resolutions
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| 20 April 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 3 March 1999 | Resolutions
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| 3 March 1999 | Resolutions
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| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 2 March 1998 | Resolutions
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| 2 March 1998 | Resolutions
|
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 18 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 14 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 14 April 1997 | Resolutions
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| 14 April 1997 | Resolutions
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| 14 March 1997 | Return made up to 30/04/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 30/04/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 5 May 1995 | Resolutions
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| 5 May 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 5 May 1995 | Resolutions
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| 5 May 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |