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SHAW BROS. LIMITED

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

This company is commonly known as Shaw Bros. Limited. The company was founded 23 years ago and was given the registration number 04223641. The firm's registered office is in DONCASTER. You can find them at Unit 1 Shrewsbury Road, Bircotes, Doncaster, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHAW BROS. LIMITED
Company Number:04223641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1 Shrewsbury Road, Bircotes, Doncaster, England, DN11 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Droversdale Road, Bircotes, Uk, DN11 8BA

Director06 April 2013Active
3, Greenwood Avenue, Harworth, Doncaster, England, DN11 8HT

Director06 April 2013Active
35, Ingham Road, Bawtry, Doncaster, England, DN10 6NN

Director20 June 2001Active
90 London Road, Retford, DN22 7DX

Director20 June 2001Active
9, Cotterhill Close, Worksop, England, S81 7QX

Director06 April 2013Active
35 Ingham Road, Bawtry, Doncaster, DN10 6NN

Secretary25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2001Active
35 Ingham Road, Bawtry, Doncaster, DN10 6NN

Director25 May 2001Active
35 Ingham Road, Bawtry, Doncaster, DN10 6NN

Director25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2001Active

People with Significant Control

Mr Barry Shaw
Notified on:25 May 2017
Status:Active
Date of birth:September 1932
Nationality:British
Address:Barry Shaw House, Doncaster, DN11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Auriel Shaw
Notified on:25 May 2017
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:England
Address:Unit 1, Shrewsbury Road, Doncaster, England, DN11 8DE
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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination director company with name termination date.

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2019-06-28Address

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

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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