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ANDY SHAW DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Shaw Developments Ltd. The company was founded 8 years ago and was given the registration number 09900588. The firm's registered office is in LICHFIELD. You can find them at 38 Tamworth Street, , Lichfield, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANDY SHAW DEVELOPMENTS LTD
Company Number:09900588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:38 Tamworth Street, Lichfield, Staffordshire, United Kingdom, WS13 6JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Tamworth Street, Lichfield, United Kingdom, WS13 6JJ

Director03 December 2015Active
38, Tamworth Street, Lichfield, United Kingdom, WS13 6JJ

Director03 December 2015Active

People with Significant Control

Mr Andrew John Shaw
Notified on:01 December 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:38 Tamworth Street, Lichfield, England, WS13 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Trudy Shaw
Notified on:01 December 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:38 Tamworth Street, Lichfield, England, WS13 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type group.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type group.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Accounts

Accounts with accounts type group.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type group.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-05-08Accounts

Accounts with accounts type group.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Accounts

Accounts with accounts type group.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type group.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Capital

Capital allotment shares.

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