Company NameJ. Shaughnessy & Sons Limited
DirectorJohn Peter Shaughnessy
Company StatusActive
Company Number00545037
CategoryPrivate Limited Company
Incorporation Date25 February 1955 (65 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Peter Shaughnessy
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(37 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleMotor Vehicle Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Oldhams Hill
Winnington
Northwich
CW8 1AJ
Secretary NameBrenda Marsha Shaughnessy
NationalityBritish
StatusCurrent
Appointed30 April 1992(37 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address6 Oldhams Hill
Winnington
Northwich
CW8 1AJ
Director NameMr Peter Shaughnessy
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(37 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 April 2002)
RoleHGV Driver
Correspondence Address6 Oldhams Hill
Winnington
Northwich
Cheshire
CW8 1AJ

Contact

Websitewww.jillshaughnessy.com

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr John P. Shaughnessy
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 April 2020 (4 months, 4 weeks ago)
Next Return Due14 May 2021 (7 months, 2 weeks from now)

Filing History

1 August 2017Compulsory strike-off action has been discontinued (1 page)
31 July 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
31 July 2017Notification of John Peter Shaughnessy as a person with significant control on 6 April 2016 (2 pages)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(4 pages)
30 January 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
19 December 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(4 pages)
22 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 July 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 August 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
25 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for John Peter Shaughnessy on 30 April 2010 (2 pages)
22 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
16 June 2009Return made up to 30/04/09; full list of members (3 pages)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
5 June 2008Return made up to 30/04/08; full list of members (3 pages)
29 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
2 July 2007Return made up to 30/04/07; no change of members (6 pages)
8 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
30 May 2006Return made up to 30/04/06; full list of members (6 pages)
27 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
11 May 2005Return made up to 30/04/05; full list of members (6 pages)
21 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
17 May 2004Return made up to 30/04/04; full list of members (6 pages)
24 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
12 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 August 2002Total exemption small company accounts made up to 30 April 2002 (1 page)
28 August 2002Total exemption small company accounts made up to 30 April 2001 (1 page)
2 May 2002Director resigned (1 page)
1 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Director resigned
(7 pages)
24 May 2001Return made up to 30/04/01; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
9 May 2000Return made up to 30/04/00; full list of members (6 pages)
15 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
20 April 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
20 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 1997Return made up to 30/04/97; no change of members (4 pages)
14 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1997Return made up to 30/04/96; full list of members (6 pages)
5 March 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
4 July 1995Return made up to 30/04/95; no change of members (4 pages)
5 May 1995Accounts for a dormant company made up to 30 April 1994 (1 page)
5 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)