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Home > England & Wales Companies > C A SHONE & COMPANY LIMITED
Company Information for

C A SHONE & COMPANY LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
00562139
Private Limited Company
Liquidation

Company Overview

About C A Shone & Company Ltd
C A SHONE & COMPANY LIMITED was founded on 1956-03-02 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". C A Shone & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C A SHONE & COMPANY LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in RG10
 
Previous Names
E.N.SHONE & COMPANY LIMITED18/12/2017
Filing Information
Company Number 00562139
Company ID Number 00562139
Date formed 1956-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 07/08/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 23:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C A SHONE & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of C A SHONE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL VICTORIA TURNER
 Company Secretary 2016-12-01
CAROLINE ANNE SHONE
 Director 1996-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SHOTTON
 Company Secretary 2003-11-12 2016-12-01
CAROLINE ANNE SHONE
 Company Secretary 1992-10-06 2003-11-12
MATTHEW CHARLES TURNER
 Director 2000-07-02 2003-11-12
CATHERINE HELENA SHONE
 Director 1991-12-14 2000-07-02
JACK SHONE
 Director 1991-12-14 2000-07-02
CATHERINE HELENA SHONE
 Company Secretary 1991-12-14 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE SHONE E N SHONE & COMPANY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM WALNUT COTTAGE BATH ROAD READING RG10 9UP
2017-12-18RES15CHANGE OF NAME 30/11/2017
2017-12-18CERTNMCOMPANY NAME CHANGED E.N.SHONE & COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM WALNUT COTTAGE BATH ROAD KNOWL HILL READING RG10 9UP ENGLAND
2017-11-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-08AA01PREVSHO FROM 31/03/2018 TO 07/11/2017
2017-08-29AA31/03/17 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-11AP03SECRETARY APPOINTED MISS ISOBEL VICTORIA TURNER
2016-12-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SHOTTON
2016-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2016 FROM THE BIRD IN THE HAND HOTEL KNOWL HILL TWYFORD NR READING,BERKS RG10 9UP
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-10AR0106/12/15 FULL LIST
2015-07-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-20AR0106/12/14 FULL LIST
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-10AR0106/12/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-11AR0106/12/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0106/12/11 FULL LIST
2010-12-13AR0106/12/10 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE SHONE / 07/12/2009
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-31363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 06/03/01
2002-03-12225ACC. REF. DATE EXTENDED FROM 06/03/02 TO 31/03/02
2001-12-14363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 06/03/00
2001-01-03244DELIVERY EXT'D 3 MTH 06/03/00
2000-12-11363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-08-10169£ IC 7000/3000 02/07/00 £ SR 4000@1=4000
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18SRES01ADOPT ARTICLES 02/07/00
2000-07-18SRES09ORDINARY SHARES 02/07/00
2000-07-18288bDIRECTOR RESIGNED
1999-12-17363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 06/03/99
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1998-12-15363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 06/03/98
1998-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-07AAFULL ACCOUNTS MADE UP TO 06/03/97
1997-12-18363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 06/03/96
1996-12-17363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-05-09288NEW DIRECTOR APPOINTED
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95
1995-12-18363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-12-14244DELIVERY EXT'D 3 MTH 06/03/95
1994-12-23AAFULL ACCOUNTS MADE UP TO 06/03/94
1994-12-20363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-12-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-16AAFULL ACCOUNTS MADE UP TO 06/03/93
1993-12-19363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to C A SHONE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-17
Appointmen2017-11-17
Resolution2017-11-17
Fines / Sanctions
No fines or sanctions have been issued against C A SHONE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-19 Satisfied BARCLAYS BANK PLC
1988-04-26 Satisfied
1988-03-23 Satisfied
LEGAL CHARGE 1987-11-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C A SHONE & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of C A SHONE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A SHONE & COMPANY LIMITED
Trademarks
We have not found any records of C A SHONE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A SHONE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as C A SHONE & COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where C A SHONE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyE.N.SHONE & COMPANY LIMITEDEvent Date2017-11-17
 
Initiating party Event TypeAppointmen
Defending partyE.N.SHONE & COMPANY LIMITEDEvent Date2017-11-17
Name of Company: E.N.SHONE & COMPANY LIMITED Company Number: 00562139 Nature of Business: Hotels and similar accommodation Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyE.N.SHONE & COMPANY LIMITEDEvent Date2017-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A SHONE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C A SHONE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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