J. Shorten & Sons Limited

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J. Shorten & Sons Limited

01534672•Private Limited With Share Capital

Cheribourne House, 45A Station Road, Willington, MK443QL

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Incorporated

12/12/1980

Company Age

45 years

Directors

5

Employees

10

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

J. Shorten & Sons Limited (01534672) is a private limited with share capital incorporated on 12/12/1980 (45 years old) and registered in willington, MK443QL. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 12/12/1980
MK443QL
10 employees

Financial Overview

Total Assets

£3.22M

Liabilities

£817.7K

Net Assets

£2.40M

Est. Turnover

£4.54M

AI Estimated
Unreported
Cash

£375.5K

Key Metrics

10

Employees

5

Directors

7

Shareholders

1

CCJs

Board of Directors

4
E
eamonn john shorten
director
J
joseph ambrose shorten
director
L
liam james shorten
director
B
bridget shorten
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Address
Date:08-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:27-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:22-06-1994
Legacy
Category:Annual Return
Date:10-01-1993
Legacy
Category:Officers
Date:23-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1992
Legacy
Category:Officers
Date:02-10-1992
Legacy
Category:Annual Return
Date:09-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1991
Legacy
Category:Officers
Date:14-03-1991
Legacy
Category:Annual Return
Date:23-01-1991
Legacy
Category:Annual Return
Date:05-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1988
Legacy
Category:Annual Return
Date:29-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1988
Legacy
Category:Annual Return
Date:06-05-1988

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/06/2025
Latest Accounts05/04/2025

Trading Addresses

13 Twyford Avenue, London, N29NU
Cheribourne House, 45A Station Road, Willington, Bedford, Bedfordshire, MK443QLRegistered

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Contact

Cheribourne House, 45A Station Road, Willington, MK443QL