A J Shone & Son Limited

Active04188924 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Angela Margaret Dutton
Margaret Patricia Rose Shone
Owned by
Margaret Patricia Rose Shone
Accounts type
Total exemption full
Address
16 High Street
Saltney
Chester
CH4 8SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dutton, Angela Margaret
Director · Appointed 23 October 2017
British
Born October 1967 (59)
Shone, Margaret Patricia Rose
Secretary · Appointed 30 April 2002
British
Director · Appointed 28 March 2001
British
Born January 1971 (55)
Shone, Margaret Patricia Rose
Director · Appointed 28 March 2001
British
Born November 1937
Officer history (5 former)
4 April 2020
Resigned Shone, Aleck James as Director
23 October 2017
Appointed Dutton, Angela Margaret as Director
22 March 2016
Resigned Dutton, Angela Margaret as Director
30 April 2002
Resigned Dutton, Angela Margaret as Secretary
30 April 2002
Appointed Shone, Margaret Patricia Rose as Secretary
28 March 2001
Appointed Shone, Margaret Patricia Rose as Director
28 March 2001
Appointed Avis, Christine Susan as Nominee Director
28 March 2001
Resigned Avis, Christine Susan as Nominee Director
28 March 2001
Appointed Dutton, Angela Margaret as Secretary
28 March 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 March 2001
Appointed Dutton, Angela Margaret as Director
28 March 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 March 2001
Appointed Shone, Aleck James as Director
28 March 2001
Appointed Shone, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Margaret Patricia Rose Shone
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1937
Former controllers (1)
4 April 2020
Ceased Aleck James Shone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£221,844
Employees
4
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £192,956 £194,922 £204,552 £232,514 £228,180
Balance sheet detail
202520242023202220212020
Fixed Assets£6,051£8,074£4,137£5,516£10,072
Current Assets£248,011£252,860£228,560£278,549£240,940
Debtors£24,167£57,942
Cash£221,844£192,744
Creditors (< 1 year)£25,882£28,420£19,921£28,145£44,976£58,056
Creditors (> 1 year)£0£44,167
Net Current Assets£222,129£224,440£200,415£233,573£182,884
Net Assets£204,552£194,922£192,956
Shareholder Funds£228,180£232,514£204,552£194,922£192,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates22 March 2026
26 November 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with updates22 March 2025
3 December 2024Total exemption full accounts31 March 2024
5 April 2024Confirmation statement with updates22 March 2024
Show all recent filings

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