A.W.J.USHER & SONS LIMITED

Company summary

Company number: 00848818
Status: ACTIVE
Incorporated / age: 13 May 196561 years
Registered office: 16 The Crescent, Eaton Socon, St. Neots, PE19 8HF, England
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 The Crescent, Eaton Socon, St. Neots, PE19 8HF, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
USHER, Samuel Derek ACTIVE	Secretary	24 Mar 2011				16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, England
USHER, Michael Anthony ACTIVE	Director	09 May 1994		England	April 1959	16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, England
USHER, Sarah Jane ACTIVE	Director	05 Feb 2025		United Kingdom	June 1962	16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, United Kingdom
CARESS, Jacqueline Louise RESIGNED	Secretary	23 Nov 2005	24 Mar 2011			9 Sundew Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7GN
USHER, Barry Edward RESIGNED	Secretary		31 Aug 2001			78 Mill Hill Road, Eaton Ford, St.Neots, Cambridgeshire, PE19 7AJ
USHER, Sarah Jane RESIGNED	Secretary	31 Aug 2001	23 Nov 2005			44 Mill Hill Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AJ
USHER, Adrian Lee RESIGNED	Director	09 May 1994	17 Mar 1999		June 1957	21 Luke Street, Eynesbury St. Neots, Huntingdon, Cambridgeshire, PE19 2TW
USHER, Barry Edward RESIGNED	Director		31 Aug 2001		August 1939	78 Mill Hill Road, Eaton Ford, St.Neots, Cambridgeshire, PE19 7AJ
USHER, Sarah Jane RESIGNED	Director	31 Aug 2001	23 Nov 2005		June 1962	44 Mill Hill Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AJ
USHER, Tony RESIGNED	Director		07 Mar 2000		May 1934	Isca Washbank Road, St Neots, Huntingdon, Cambridgeshire, PE19 2TF

USHER, Samuel Derek ACTIVE
Role: Secretary
Appointed on: 24 Mar 2011
Address: 16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, England

USHER, Michael Anthony ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: England
Date of birth: April 1959
Address: 16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, England

USHER, Sarah Jane ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 16, The Crescent, Eaton Socon, St. Neots, PE19 8HF, United Kingdom

CARESS, Jacqueline Louise RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 24 Mar 2011
Address: 9 Sundew Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7GN

USHER, Barry Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 78 Mill Hill Road, Eaton Ford, St.Neots, Cambridgeshire, PE19 7AJ

USHER, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 23 Nov 2005
Address: 44 Mill Hill Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AJ

USHER, Adrian Lee RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 17 Mar 1999
Date of birth: June 1957
Address: 21 Luke Street, Eynesbury St. Neots, Huntingdon, Cambridgeshire, PE19 2TW

USHER, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: August 1939
Address: 78 Mill Hill Road, Eaton Ford, St.Neots, Cambridgeshire, PE19 7AJ

USHER, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 23 Nov 2005
Date of birth: June 1962
Address: 44 Mill Hill Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AJ

USHER, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2000
Date of birth: May 1934
Address: Isca Washbank Road, St Neots, Huntingdon, Cambridgeshire, PE19 2TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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