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J.A.SHOULER & SON LIMITED

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

Company details

32 NORTHGATE, HUNMANBY, FILEY, NORTH YORKSHIRE, ENGLAND, YO14 0NT

J.A.SHOULER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00703888
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.22
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MADAME PHILIPPA MARY GREGOROVITCH / 01/05/2010
Form type: CH01
Date: 2016.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALFRED SHOULER / 27/11/2015
Form type: CH01
Date: 2015.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, HOLLY BARN, LOW GILL BECK FARM GLAISDALE, WHITBY, NORTH YORKSHIRE, YO21 2QA
Form type: AD01
Date: 2015.12.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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AMENDING FORM 288A FOR ANDREW CHRISTOPHER SHOULDER
Form type: MISC
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 20/09/2011
Form type: CH01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 20/09/2011
Form type: CH03
Date: 2012.01.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY SHOULER / 10/07/2010
Form type: CH01
Date: 2011.02.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY SHOULER / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALFRED SHOULER / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHOULER / 28/07/2008
Form type: 288c
Date: 2008.07.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHOULER / 28/07/2008
Form type: 288c
Date: 2008.07.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, LOW GILL BECK FARM, GLAISDALE, WHITBY, NORTH YORKSHIRE YO21 2QA
Form type: 287
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 1 PINKNEYS LANE, DRIFFIELD, NORTH HUMBERSIDE, YO25 7UA
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06

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Company directors and board members:

ANDREW CHRISTOPHER SHOULER (current)
Secretary, TEACHER, 1999.01.14
41 PARKSTEAD ROAD , LONDON
SW15 5HS
PHILIPPA MARY GREGOROVITCH (current)
Director, ACCOUNTANT, 2001.02.08
32 NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
ENGLAND
ANDREW CHRISTOPHER SHOULER (current)
Director, TEACHER, 1999.01.14
41 PARKSTEAD ROAD , LONDON
SW15 5HS
JONATHAN ALFRED SHOULER (current)
Director, COMPANY DIRECTOR, 1992.01.26
32 NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
ENGLAND
ANGELA MARY JONES (resigned)
Secretary, 1995.05.11 - 1999.01.14
30 ELIZABETH DRIVE , DRIFFIELD
YO25 7XY, NORTH HUMBERSIDE
JACQUELINE YVONNE SHOULER (resigned)
Secretary, 1992.01.26 - 1995.05.11
1 PINKNEYS LANE , DRIFFIELD
YO25 7UA, NORTH HUMBERSIDE
Date 2013.09.30
Fixed Assets £ 565,647
Tangible Fixed Assets £ 37,354
Current Assets £ 220,388
Tangible Fixed Assets Depreciation £ 278,869
Debtors £ 1,952
Shareholder Funds £ 757,737
Profit Loss Account Reserve £ 752,737
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 757,737
Net Current Assets Liabilities £ 192,090
Creditors Due Within One Year £ 28,298
Cash Bank In Hand £ 218,436
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 304,468
Tangible Fixed Assets Depreciation Charged In Period £ 11,755
Fixed Asset Investments Cost Or Valuation £ 571,313
Investments Fixed Assets £ 528,293

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Information about the Private Limited Company J.A.SHOULER & SON 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: 2016.05.28. Reload the data