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J.H.Shouksmith & Sons Limited

J.H.Shouksmith & Sons Limited is an active company incorporated on 10 September 1919 with the registered office located in York, North Yorkshire. J.H.Shouksmith & Sons Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00158677
Private limited company
Age
106 years
Incorporated 10 September 1919
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (13 hours remaining)
Address
Murton Way
Osbaldwick
York
YO19 5GS
Same address for the past 15 years
Telephone
01904420370
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1980
Director • Company Chairman • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Shouksmith Developments Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 6 more are mutual people.
Active
Shouksmith Holdings Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 6 more are mutual people.
Active
Shouksmith Properties Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 4 more are mutual people.
Active
81 Clarence Street Management Company Limited
Joanne Elizabeth Durkin and Mr Mark Howard Foster are mutual people.
Active
Shouksmiths Limited
Richard Philip Shouksmith is a mutual person.
Active
ABG York Limited
Mr Andrew Timothy Stanley is a mutual person.
Active
H. Morfitt & Son Limited
Richard Philip Shouksmith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £215K (+19%)
Turnover
£13.35M
Decreased by £2.75M (-17%)
Employees
61
Decreased by 9 (-13%)
Total Assets
£6.27M
Decreased by £305K (-5%)
Total Liabilities
-£2.45M
Decreased by £801K (-25%)
Net Assets
£3.82M
Increased by £496K (+15%)
Debt Ratio (%)
39%
Decreased by 10.38% (-21%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Sep 2023
Colin Maxwell Foster Resigned
2 Years 8 Months Ago on 21 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Charge Satisfied
3 Years Ago on 7 Oct 2021
Charge Satisfied
3 Years Ago on 7 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Colin Maxwell Foster as a director on 21 January 2023
Submitted on 22 Feb 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Satisfaction of charge 4 in full
Submitted on 7 Oct 2021
Repayment History
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