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SHAWBURY LIMITED

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

This company is commonly known as Shawbury Limited. The company was founded 38 years ago and was given the registration number 01931093. The firm's registered office is in SWADLINCOTE. You can find them at Hilltop Works Pool Street, Church Gresley, Swadlincote, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHAWBURY LIMITED
Company Number:01931093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Hilltop Works Pool Street, Church Gresley, Swadlincote, Derbyshire, DE11 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Midway Road, Midway, Swadlincote, DE11 7PG

Secretary-Active
Hilltop Works, Pool Street, Church Gresley, Swadlincote, DE11 8EG

Director09 February 1998Active
78 Midway Road, Midway, Swadlincote, DE11 7PG

Director-Active
342 Burton Road, Midway, Burton On Trent, DE11 2ND

Director-Active

People with Significant Control

Mrs Sandra Jean Redfern
Notified on:04 January 2017
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:16, Hamilton Drive, Swadlincote, England, DE11 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Redfern
Notified on:04 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Address:Hilltop Works, Pool Street, Swadlincote, DE11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-11-07Mortgage

Mortgage satisfy charge full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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