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SHAWTON PRECISION MACHINING LIMITED

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

This company is commonly known as Shawton Precision Machining Limited. The company was founded 22 years ago and was given the registration number 04367689. The firm's registered office is in NEWTON LE WILLOWS. You can find them at Unit 1 Junction Lane, Sankey Valley Industrial Estate,, Newton Le Willows, Warrington. This company's SIC code is 25620 - Machining.

Company Information

Name:SHAWTON PRECISION MACHINING LIMITED
Company Number:04367689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 1 Junction Lane, Sankey Valley Industrial Estate,, Newton Le Willows, Warrington, WA12 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Junction Lane, Sankey Valley Industrial Estate,, Newton Le Willows, WA12 8DN

Secretary15 February 2002Active
Unit 1 Junction Lane, Sankey Valley Industrial Estate,, Newton Le Willows, WA12 8DN

Director15 February 2002Active
Cross Mount Mill Lane, Aughton, Ormskirk, L39 7HJ

Director15 February 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary06 February 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director06 February 2002Active
2 Howells Close, Maghull, L31 0AP

Director15 February 2002Active

People with Significant Control

Mr Graham John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 1 Junction Lane, Newton Le Willows, WA12 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Meacock
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Unit 1 Junction Lane, Newton Le Willows, WA12 8DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-03Officers

Change person secretary company with change date.

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2022-11-03Officers

Change person director company with change date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-12Mortgage

Mortgage satisfy charge full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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