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J. SHINER & SONS LIMITED

Learn more about J. SHINER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 GREAT RUSSELL STREET, LONDON, WC1B 3PP

J. SHINER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00344612
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.24
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47290 - Other retail sale of food in specialised stores
Company J. SHINER & SONS LIMITED is a Private Limited Company, registration number 00344612, established in United Kingdom on the 24. September 1938. The company is now active. The company has been in business for 78 years and 2 months. The company is based on 36 GREAT RUSSELL STREET, LONDON, WC1B 3PP. Business of the company J. SHINER & SONS LIMITED by SIC and NACE code are "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "47290 - Other retail sale of food in specialised stores". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.27. We do not have any information about the company J. SHINER & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 2100
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015
Form type: CH03
Date: 2016.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015
Form type: CH01
Date: 2016.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 22/06/2015
Form type: CH01
Date: 2016.01.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 27/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 27/12/2009
Form type: CH01
Date: 2010.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.02
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AD 17/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.03.14
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NC INC ALREADY ADJUSTED, 15/06/04
Form type: 123
Date: 2005.03.14
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.03.14
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NC INC ALREADY ADJUSTED, 15/06/04
Form type: RES04
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/02
Form type: 363(287)
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09

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Company directors and board members:

ROGER ALAN FRY (current)
Secretary, CEO, 2001.07.01
62 CHYNGTON GARDENS , SEAFORD
BN25 3RT, EAST SUSSEX
ENGLAND
ROGER ALAN FRY (current)
Director, CEO, 2001.07.01
62 CHYNGTON GARDENS , SEAFORD
BN25 3RT, EAST SUSSEX
ENGLAND
PONGSAKORN TAWEEPORN (current)
Director, SHOP KEEPER, 2004.07.01
62 CHYNGTON GARDENS , SEAFORD
BN25 3RT, EAST SUSSEX
ENGLAND
HALINA JOANNA HOWARD (resigned)
Secretary, 1991.12.27 - 2001.06.30
HUGHENDON 20 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
SHERMANN DENNIS (resigned)
Director, 2001.07.01 - 2003.05.30
71 NORTHAL ROAD , BEXLEYHEATH
DA7 6JF, KENT
GEORGE WILLIAM HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2003.02.28
HUGHENDON 20 DUKESWOOD DRIVE , GERRARDS CROSS
BUCKINGHAMSHIRE
HALINA JOANNA HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2001.06.30
HUGHENDON 20 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
JENNIFER KEETCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2001.06.30
3 CHURCHFIELD PATH CHESHUNT , WALTHAM CROSS
EN8 9EG, HERTFORDSHIRE
JOHN EDWARD KEETCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2001.06.30
3 CHURCHFIELD PATH CHESHUNT , WALTHAM CROSS
EN8 9EG, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 3,512
Current Assets £ 30,708
Tangible Fixed Assets Depreciation £ 18,564
Provisions For Liabilities Charges £ 500
Debtors £ 3,726
Shareholder Funds £ 10,954
Profit Loss Account Reserve £ 4,903
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 10,954
Total Assets Less Current Liabilities £ 11,454
Net Current Assets Liabilities £ 7,942
Creditors Due Within One Year £ 22,766
Cash Bank In Hand £ 4,224
Stocks Inventory £ 22,758
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Additions £ 1,260
Tangible Fixed Assets Cost Or Valuation £ 22,246
Tangible Fixed Assets Depreciation Charged In Period £ 1,090

Companies near to J. SHINER & SONS ltd.

Information about the Private Limited Company J. SHINER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data