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C A Shone & Company Limited

C A Shone & Company Limited is a dissolved company incorporated on 2 March 1956 with the registered office located in Marlow, Buckinghamshire. C A Shone & Company Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 5 June 2019 (6 years ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00562139
Private limited company
Age
69 years
Incorporated 2 March 1956
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Jan 1964
Miss Caroline Anne Shone
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
E N Shone & Company Limited
Caroline Anne Shone is a mutual person.
Active
Brands
SHS Heating & Renewables
SHS Heating & Renewables is a plumbing and heating company based in South Lanarkshire, specialising in boiler installations and renewable heating solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.88M
Increased by £1.83M (+3581%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 9 (-38%)
Total Assets
£2.73M
Increased by £1.6M (+140%)
Total Liabilities
-£396.19K
Decreased by £122.39K (-24%)
Net Assets
£2.34M
Increased by £1.72M (+278%)
Debt Ratio (%)
14%
Decreased by 31.11% (-68%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jun 2019
Registered Address Changed
7 Years Ago on 17 Jan 2018
Registered Address Changed
8 Years Ago on 27 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Nov 2017
Declaration of Solvency
8 Years Ago on 23 Nov 2017
Accounting Period Shortened
8 Years Ago on 8 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Registered Address Changed
9 Years Ago on 11 Dec 2016
Brian Shotton Resigned
9 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2019
Liquidators' statement of receipts and payments to 7 November 2018
Submitted on 17 Jan 2019
Registered office address changed from Walnut Cottage Bath Road Reading RG10 9UP to 81 Station Road Marlow Buckinghamshire SL7 1NS on 17 January 2018
Submitted on 17 Jan 2018
Resolutions
Submitted on 18 Dec 2017
Change of name notice
Submitted on 18 Dec 2017
Registered office address changed from Walnut Cottage Bath Road Knowl Hill Reading RG10 9UP England to Walnut Cottage Bath Road Reading RG10 9UP on 27 November 2017
Submitted on 27 Nov 2017
Declaration of solvency
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 23 Nov 2017
Resolutions
Submitted on 23 Nov 2017
Repayment History
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