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Home > England & Wales Companies > A.W.J.USHER & SONS LIMITED
Company Information for

A.W.J.USHER & SONS LIMITED

16 THE CRESCENT, EATON SOCON, ST. NEOTS, PE19 8HF,
Company Registration Number
00848818
Private Limited Company
Active

Company Overview

About A.w.j.usher & Sons Ltd
A.W.J.USHER & SONS LIMITED was founded on 1965-05-13 and has its registered office in St. Neots. The organisation's status is listed as "Active". A.w.j.usher & Sons Limited is a Private Limited Company registered in ENGLAND 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
A.W.J.USHER & SONS LIMITED
 
Legal Registered Office
16 THE CRESCENT
EATON SOCON
ST. NEOTS
PE19 8HF
Other companies in PE19
 
Filing Information
Company Number 00848818
Company ID Number 00848818
Date formed 1965-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.J.USHER & SONS LIMITED
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Company Officers of A.W.J.USHER & SONS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL DEREK USHER
 Company Secretary 2011-03-24
MICHAEL ANTHONY USHER
 Director 1994-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LOUISE CARESS
 Company Secretary 2005-11-23 2011-03-24
SARAH JANE USHER
 Company Secretary 2001-08-31 2005-11-23
SARAH JANE USHER
 Director 2001-08-31 2005-11-23
BARRY EDWARD USHER
 Company Secretary 1992-04-13 2001-08-31
BARRY EDWARD USHER
 Director 1992-04-13 2001-08-31
TONY USHER
 Director 1992-04-13 2000-03-07
ADRIAN LEE USHER
 Director 1994-05-09 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY USHER S & J USHER LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
MICHAEL ANTHONY USHER A W J U (MANAGEMENT) LTD Director 2010-03-23 CURRENT 2010-03-23 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
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Change of details for Mr Michael Anthony Usher as a person with significant control on 2023-05-12
2023-05-18SECRETARY'S DETAILS CHNAGED FOR SAMUEL DEREK USHER on 2023-05-12
2023-05-18Director's details changed for Michael Anthony Usher on 2023-05-12
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-02-28CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL DEREK USHER on 2022-02-28
2022-02-28PSC04Change of details for Mr Michael Anthony Usher as a person with significant control on 2022-02-28
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 1 st Mary's Street Eynesbury St Neots Cambs PE19 2TA
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-03AD02Register inspection address changed from Potton House Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom to 1 st Marys Eynesbury St Neots Cambs PE19 2TA
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL DEREK USHER on 2015-04-10
2015-04-10CH01Director's details changed for Michael Anthony Usher on 2015-04-10
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 7 Eaton Ford Green Eaton Ford St Neots Cambs PE19 7AF
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-10-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD02Register inspection address has been changed
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008488180017
2013-08-16AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-07-19AR0106/07/13 ANNUAL RETURN FULL LIST
2012-07-24AR0106/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-25MG01Particulars of a mortgage or charge / charge no: 16
2011-05-20AP03Appointment of Samuel Derek Usher as company secretary
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARESS
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0106/07/10 FULL LIST
2010-05-14SH0101/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-04SH0101/03/10 STATEMENT OF CAPITAL GBP 100
2009-07-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 23 LUKE STREET EYNESBURY, ST. NEOTS CAMBRIDGESHIRE PE19 2TW
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-17363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-21363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-04-26ELRESS366A DISP HOLDING AGM 31/03/03
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-26ELRESS252 DISP LAYING ACC 31/03/03
2003-04-26ELRESS386 DISP APP AUDS 31/03/03
2003-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.W.J.USHER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W.J.USHER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-07-18 Outstanding BARCLAYS BANK PLC
CHARGE 2008-03-29 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-03-08 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 2008-03-04 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-07-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-12-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-12-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.W.J.USHER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.W.J.USHER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W.J.USHER & SONS LIMITED
Trademarks
We have not found any records of A.W.J.USHER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W.J.USHER & SONS 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 (41201 - Construction of commercial buildings) as A.W.J.USHER & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.W.J.USHER & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W.J.USHER & SONS 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 A.W.J.USHER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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