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JAMES SHAW LIMITED

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

This company is commonly known as James Shaw Limited. The company was founded 15 years ago and was given the registration number NI070654. The firm's registered office is in LISBURN. You can find them at Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:JAMES SHAW LIMITED
Company Number:NI070654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland, BT28 1TP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Secretary01 July 2010Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director30 September 2008Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary30 September 2008Active

People with Significant Control

Sharon Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-06-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Officers

Change person secretary company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Address

Change registered office address company with date old address new address.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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