A J Shone & Son Limited

Company Name	A J Shone & Son Limited
Company Status	Active
Company Number	04188924
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Margaret Patricia Rose Shone
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Director Name	Alan James Shone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Secretary Name	Mrs Margaret Patricia Rose Shone
Nationality	British
Status	Current
Appointed	30 April 2002(1 year, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Director Name	Mrs Angela Margaret Dutton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Angela Margaret Dutton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Director Name	Mr Aleck James Shone
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales

Secretary Name	Angela Margaret Dutton
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 Foxall Way Great Sutton Ellesmere Port Cheshire CH66 2GT Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.ajselectrical-security.co.uk/
Telephone	01244 683531
Telephone region	Chester

Location

Registered Address	16 High Street Saltney Chester Cheshire CH4 8SE Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Shareholders

50 at £1	Aleck James Shone 50.00% Ordinary
30 at £1	Margaret Patricia Rose Shone 30.00% Ordinary
10 at £1	Alan James Shone 10.00% Ordinary
10 at £1	Angela Margaret Dutton 10.00% Ordinary

Financials

Year	2014
Net Worth	£55,871
Cash	£56,895
Current Liabilities	£58,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
1 December 2022	Director's details changed for Alan James Shone on 16 June 2022 (2 pages)
28 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
26 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 July 2020	Change of details for Mrs Margaret Patricia Rose Shone as a person with significant control on 4 April 2020 (2 pages)
15 April 2020	Termination of appointment of Aleck James Shone as a director on 4 April 2020 (1 page)
15 April 2020	Cessation of Aleck James Shone as a person with significant control on 4 April 2020 (1 page)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Appointment of Mrs Angela Margaret Dutton as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Angela Margaret Dutton as a director on 23 October 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 March 2016	Director's details changed for Aleck James Shone on 22 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Margaret Patricia Rose Shone on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Margaret Patricia Rose Shone on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Alan James Shone on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Angela Margaret Dutton as a director on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Aleck James Shone on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Margaret Patricia Rose Shone on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Angela Margaret Dutton as a director on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Alan James Shone on 1 March 2016 (2 pages)
22 March 2016	Director's details changed for Margaret Patricia Rose Shone on 22 March 2016 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Director's details changed for Angela Margaret Dutton on 30 September 2010 (2 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Angela Margaret Dutton on 30 September 2010 (2 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Angela Margaret Dutton on 31 October 2009 (2 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Margaret Patricia Rose Shone on 29 October 2009 (2 pages)
14 April 2010	Director's details changed for Aleck James Shone on 31 October 2009 (2 pages)
14 April 2010	Director's details changed for Alan James Shone on 31 October 2009 (2 pages)
14 April 2010	Director's details changed for Angela Margaret Dutton on 31 October 2009 (2 pages)
14 April 2010	Director's details changed for Aleck James Shone on 31 October 2009 (2 pages)
14 April 2010	Director's details changed for Alan James Shone on 31 October 2009 (2 pages)
14 April 2010	Director's details changed for Margaret Patricia Rose Shone on 29 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 22/03/09; full list of members (5 pages)
2 April 2009	Return made up to 22/03/09; full list of members (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 March 2008	Return made up to 22/03/08; full list of members (5 pages)
25 March 2008	Return made up to 22/03/08; full list of members (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 April 2007	Return made up to 22/03/07; full list of members (9 pages)
21 April 2007	Return made up to 22/03/07; full list of members (9 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members (9 pages)
4 April 2003	Return made up to 28/03/03; full list of members (9 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2002	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Director resigned (1 page)
28 March 2001	Incorporation (12 pages)
28 March 2001	Incorporation (12 pages)

A J Shone & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire