JAMES W. SHENTON LIMITED
Overview
| Company Name | JAMES W. SHENTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01232247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES W. SHENTON LIMITED?
- Casting of iron (24510) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is JAMES W. SHENTON LIMITED located?
| Registered Office Address | Edison Works Tinsley Street Great Bridge Tipton DY4 7LQ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES W. SHENTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDISON LEASING LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| EDISON CASTINGS LIMITED | Nov 04, 1975 | Nov 04, 1975 |
What are the latest accounts for JAMES W. SHENTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JAMES W. SHENTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for JAMES W. SHENTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 22, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Who are the officers of JAMES W. SHENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Matthew James, Dr | Secretary | 265 Little Aston Road Aldridge WS9 0PB Walsall West Midlands | British | Director | 82906330002 | |||||
| DANIELS, Matthew James, Dr | Director | 265 Little Aston Road Aldridge WS9 0PB Walsall West Midlands | England | British | Director | 82906330002 | ||||
| SHENTON, Alan Kenneth | Director | The Thatched House Talbot Avenue B74 3DD Sutton Coldfield West Midlands | England | British | Technical Director | 20932900002 | ||||
| SHENTON, Martin James | Director | Little Dean Hyde Mill Lane, Brewood ST19 9DJ Stafford Staffordshire | England | British | Accountant | 20932890002 | ||||
| STUART, Edward George | Secretary | 118 Bond Way Richmond Hill Pye Green WS12 4SN Cannock Staffordshire | British | 21124370001 | ||||||
| SHENTON, Ruby | Director | 153 Newton Road Great Barr B43 6BG Birmingham West Midlands | British | Secretary | 20932910001 |
Who are the persons with significant control of JAMES W. SHENTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edison Holdings Ltd | Apr 06, 2016 | Great Bridge DY4 7LQ Tipton Tinsley Street West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0