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SHAW`S BUILDERS LIMITED

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

This company is commonly known as Shaw`s Builders Limited. The company was founded 19 years ago and was given the registration number 05223766. The firm's registered office is in BURNLEY. You can find them at 9 Olde Back Lane, , Burnley, Lancashire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SHAW`S BUILDERS LIMITED
Company Number:05223766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Olde Back Lane, Burnley, Lancashire, England, BB11 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Pendlemist View, Colne, BB8 8BD

Director30 September 2008Active
28 Highfield Avenue, Burnley, BB10 2PR

Secretary07 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 September 2004Active
Lynbrook, Painter Wood Whalley Old Road, Billington Whalley, BB7 9JE

Director07 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 September 2004Active

People with Significant Control

Mr Robert Stephen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:9, Olde Back Lane, Burnley, England, BB11 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-12-29Address

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

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-24Address

Move registers to sail company with new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Address

Change sail address company with old address new address.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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