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SHANE ANDREW (BUILDING) LIMITED

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

This company is commonly known as Shane Andrew (building) Limited. The company was founded 20 years ago and was given the registration number 04938443. The firm's registered office is in HULL. You can find them at 305 Kingston Road, Willerby, Hull, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SHANE ANDREW (BUILDING) LIMITED
Company Number:04938443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:305 Kingston Road, Willerby, Hull, HU10 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Kingston Road, Willerby, Hull, England, HU10 6PX

Secretary21 October 2003Active
305, Kingston Road, Willerby, Hull, England, HU10 6PX

Director21 October 2003Active
305, Kingston Road, Willerby, Hull, England, HU10 6PX

Director21 October 2003Active

People with Significant Control

Karen Andrew
Notified on:30 November 2022
Status:Active
Date of birth:January 1971
Nationality:British
Address:305, Kingston Road, Hull, HU10 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Andrew
Notified on:21 October 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:305, Kingston Road, Hull, HU10 6PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital allotment shares.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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