About

Registered Number: 01534672
Date of Incorporation: 12/12/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: Cheribourne House, 45a Station Road, Willington, Bedfordshire, MK44 3QL

 

Founded in 1980, J. Shorten & Sons Ltd has its registered office in Willington, Bedfordshire. This company has 2 directors listed as Shorten, Bridget, Shorten, Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORTEN, Bridget N/A 08 September 1992 1
SHORTEN, Joseph N/A 28 November 2012 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 03 December 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
395 - Particulars of a mortgage or charge 25 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 10 January 2005
363s - Annual Return 06 January 2005
363s - Annual Return 08 January 2004
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
287 - Change in situation or address of Registered Office 08 July 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 08 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 04 February 1998
AA - Annual Accounts 22 January 1997
363s - Annual Return 22 January 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 22 December 1994
AA - Annual Accounts 27 October 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 22 June 1994
363s - Annual Return 10 January 1993
288 - N/A 23 October 1992
AA - Annual Accounts 02 October 1992
288 - N/A 02 October 1992
363b - Annual Return 09 September 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 19 March 1991
288 - N/A 14 March 1991
363 - Annual Return 23 January 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
NEWINC - New incorporation documents 12 December 1980
MISC - Miscellaneous document 12 December 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.