Company NameT.J. Shannon Limited
DirectorsStephen Shannon and Thomas Eric Shannon
Company StatusActive
Company Number00220526
CategoryPrivate Limited Company
Incorporation Date21 March 1927 (93 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameStephen Shannon
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(64 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleDraper
Country of ResidenceUnited Kingdom
Correspondence Address123 Park Road
Bolton
Lancashire
BL1 4RG
Director NameThomas Eric Shannon
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(64 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressHorse Shoe Cottage Station Road
Styal
Wilmslow
Cheshire
SK9 4JW
Secretary NameStephen Shannon
NationalityBritish
StatusCurrent
Appointed12 July 1991(64 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Park Road
Bolton
Lancashire
BL1 4RG
Director NameEileen O'Connell
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(64 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 25 September 2010)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address2 Gleneagles Drive
Bristol
Avon
BS10 7PS
Director NameEllen Shannon
Date of BirthMarch 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(64 years, 4 months after company formation)
Appointment Duration18 years, 5 months (resigned 06 December 2009)
RoleCompany Director
Correspondence Address123 Park Road
Bolton
Lancashire
BL1 4RG

Contact

Websitewww.tpshannon.com

Location

Registered Address123 Park Road
Bolton
Lancashire
BL1 4RG
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

167 at £1Thomas Eric Shannon
33.40%
Ordinary
166 at £1Stephen Shannon
33.20%
Ordinary
84 at £1Catherine Bott
16.80%
Ordinary
83 at £1Helen Slade
16.60%
Ordinary

Financials

Year2014
Net Worth£413,625
Cash£450,468
Current Liabilities£44,525

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return26 June 2020 (3 months ago)
Next Return Due10 July 2021 (9 months, 2 weeks from now)

Filing History

10 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
3 July 2017Notification of Thomas Eric Shannon as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Stephen Shannon as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017Notification of Thomas Eric Shannon as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Stephen Shannon as a person with significant control on 6 April 2016 (2 pages)
9 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500
(6 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 500
(5 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(5 pages)
26 June 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
16 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011Termination of appointment of Eileen Oconnell as a director (1 page)
14 July 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Eileen Oconnell on 1 January 2010 (2 pages)
13 July 2010Director's details changed for Eileen Oconnell on 1 January 2010 (2 pages)
1 July 2010Termination of appointment of Ellen Shannon as a director (1 page)
24 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 June 2009Return made up to 26/06/09; full list of members (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 July 2008Return made up to 26/06/08; full list of members (5 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
14 August 2007Return made up to 26/06/07; full list of members (3 pages)
14 August 2007Registered office changed on 14/08/07 from: 59 bradford street, bolton BL2 1HT (1 page)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 July 2006Return made up to 26/06/06; full list of members (3 pages)
5 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 July 2005Return made up to 26/06/05; full list of members (9 pages)
11 October 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 June 2004Return made up to 26/06/04; full list of members (9 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 July 2003Return made up to 26/06/03; full list of members (9 pages)
18 September 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 July 2002Return made up to 26/06/02; full list of members (9 pages)
29 June 2001Return made up to 26/06/01; full list of members (8 pages)
16 May 2001Accounts for a small company made up to 31 January 2001 (6 pages)
29 June 2000Return made up to 26/06/00; full list of members (8 pages)
14 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
29 July 1999Return made up to 26/06/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 31 January 1999 (6 pages)
19 February 1999Accounts for a small company made up to 31 January 1998 (7 pages)
3 August 1998Return made up to 26/06/98; full list of members (6 pages)
2 February 1998Full accounts made up to 31 January 1997 (13 pages)
23 July 1997Return made up to 26/06/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 January 1996 (12 pages)
3 July 1996Return made up to 26/06/96; no change of members (4 pages)
16 November 1995Full accounts made up to 31 January 1995 (13 pages)