John Sherratt & Son Limited

Company Name	John Sherratt & Son Limited
Company Status	Active
Company Number	01205287
Category	Private Limited Company
Incorporation Date	27 March 1975(49 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Robin Deirdre Westaway
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(17 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Russell Kenneth Neil Ashton
Nationality	British
Status	Current
Appointed	12 June 1997(22 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Liam Anthony Westaway
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(41 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Timothy Westaway
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	George Denman Ashcroft
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	19 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB

Director Name	Phillip Anthony Westaway
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(17 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hurdsfield Cottage Rainow Road Macclesfield Cheshire SK10 2PF

Director Name	William Lawrence Westaway
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(17 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1999)
Role	Retired Civil Servant
Correspondence Address	Willowmead Llangybi Gwent Np5

Secretary Name	Mr Ian Morgan Eastabrook
Nationality	British
Status	Resigned
Appointed	27 July 1992(17 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	3 Brookside Close Ramsbottom Bury Lancashire BL0 9TZ

Secretary Name	Phillip Anthony Westaway
Nationality	British
Status	Resigned
Appointed	17 August 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hurdsfield Cottage Rainow Road Macclesfield Cheshire SK10 2PF

Director Name	Liam Anthony Westaway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat4 Inner City House 165-169 Lewisham Way London SE14 6QP

Contact

Website	johnsheratt.co.uk

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45 at £1	R.d. Westaway 45.00% Ordinary
15 at £1	Daniel L. Westaway 15.00% Ordinary
15 at £1	Liam A. Westaway 15.00% Ordinary
15 at £1	Timothy Westaway 15.00% Ordinary
10 at £1	Robin D. Westaway 10.00% Ordinary A

Financials

Year	2014
Net Worth	£501,269
Cash	£17,801
Current Liabilities	£95,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

17 June 1997	Delivered on: 25 June 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 October 1985	Delivered on: 25 October 1985 Satisfied on: 10 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Stocks shares and other securityies. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1984	Delivered on: 24 August 1984 Satisfied on: 10 July 1998 Persons entitled: Williams & Gyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h land together with the property erected thereon 78 park road, timperley, trafford, greater manchester. 2) all fixed and moveable plant, machinery and fixtures, implements and utensils from time to time therein or thereon. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 July 2023	Confirmation statement made on 9 July 2023 with updates (5 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with updates (5 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 July 2021	Confirmation statement made on 9 July 2021 with updates (5 pages)
7 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 August 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
7 May 2019	Appointment of Mr Timothy Westaway as a director on 1 December 2018 (2 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
10 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
8 April 2016	Director's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Liam Anthony Westaway as a director on 7 April 2016 (1 page)
8 April 2016	Director's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Liam Anthony Westaway as a director on 7 April 2016 (1 page)
8 April 2016	Appointment of Mr Liam Anthony Westaway as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Liam Anthony Westaway as a director on 8 April 2016 (2 pages)
12 December 2015	Change of share class name or designation (2 pages)
12 December 2015	Change of share class name or designation (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur Hse. Gloucester St. Cambridge St. Manchester. M1 5QR to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur Hse. Gloucester St. Cambridge St. Manchester. M1 5QR to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur Hse. Gloucester St. Cambridge St. Manchester. M1 5QR to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
16 January 2012	Termination of appointment of Phillip Westaway as a director (2 pages)
16 January 2012	Termination of appointment of Phillip Westaway as a director (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
23 February 2010	Appointment of Liam Anthony Westaway as a director (3 pages)
23 February 2010	Appointment of Liam Anthony Westaway as a director (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 August 2009	Return made up to 09/07/09; no change of members (4 pages)
2 August 2009	Return made up to 09/07/09; no change of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 25/07/08 (7 pages)
25 July 2008	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 25/07/08 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Return made up to 09/07/07; full list of members (7 pages)
19 July 2007	Return made up to 09/07/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 August 2006	Return made up to 09/07/06; full list of members (7 pages)
1 August 2006	Return made up to 09/07/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 August 2003	Return made up to 09/07/03; full list of members (8 pages)
4 August 2003	Return made up to 09/07/03; full list of members (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 July 2002	Return made up to 09/07/02; full list of members (8 pages)
18 July 2002	Return made up to 09/07/02; full list of members (8 pages)
13 July 2001	Return made up to 09/07/01; full list of members (7 pages)
13 July 2001	Return made up to 09/07/01; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
26 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
15 July 1999	Return made up to 09/07/99; no change of members (4 pages)
15 July 1999	Return made up to 09/07/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 July 1998	Return made up to 09/07/98; no change of members (4 pages)
21 July 1998	Return made up to 09/07/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 July 1997	Return made up to 14/07/97; full list of members (6 pages)
30 July 1997	Return made up to 14/07/97; full list of members (6 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director resigned (5 pages)
9 September 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Director resigned (5 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Return made up to 14/07/95; full list of members (10 pages)
19 July 1995	Return made up to 14/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

John Sherratt & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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