Company number 06020924
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address UNIT 3A HALL HOUSE INDUSTRIAL ESTATE, BEEHIVE LANE, NEW HUTTON, KENDAL, CUMBRIA, ENGLAND, LA8 0AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Middleshaw Head Old Hutton Kendal Cumbria LA8 0LZ to Unit 3a Hall House Industrial Estate, Beehive Lane New Hutton Kendal Cumbria LA8 0AH on 11 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J SHORROCK & SON LIMITED are www.jshorrockson.co.uk, and www.j-shorrock-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. J Shorrock Son Limited is a Private Limited Company.
The company registration number is 06020924. J Shorrock Son Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of J Shorrock Son Limited is Unit 3a Hall House Industrial Estate Beehive Lane New Hutton Kendal Cumbria England La8 0ah. The company`s financial liabilities are £191.13k. It is £62.57k against last year. The cash in hand is £172.07k. It is £68.78k against last year. And the total assets are £343.9k, which is £138.38k against last year. RATCLIFFE, Jane Alison is a Secretary of the company. RATCLIFFE, Jane Alison is a Director of the company. RATCLIFFE, Karl William is a Director of the company. SHORROCK, Jason John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHORROCK, John Anthony Edward has been resigned. Director SHORROCK, Susan Winifred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
j shorrock & son Key Finiance
LIABILITIES
£191.13k
+48%
CASH
£172.07k
+66%
TOTAL ASSETS
£343.9k
+67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Persons With Significant Control
Mr Jason John Shorrock
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl William Ratcliffe
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alison Ratcliffe
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J SHORROCK & SON LIMITED Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Feb 2016
Registered office address changed from Middleshaw Head Old Hutton Kendal Cumbria LA8 0LZ to Unit 3a Hall House Industrial Estate, Beehive Lane New Hutton Kendal Cumbria LA8 0AH on 11 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
23 Jan 2007
Ad 06/12/06--------- £ si 119@1=119 £ ic 1/120
23 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
23 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
23 Jan 2007
Accounting reference date extended from 31/12/07 to 31/01/08
06 Dec 2006
Incorporation