Shaw Construction Management Limited. Head office in Wallsend. Check Director.

Shaw Construction Management Limited, Wallsend

Shaw Construction Management Limited is a private limited company. Registered at Unit 3 Willington Marina, Willington Quay, Wallsend NE28 6QT, the aforementioned 13 years old firm was incorporated on 2011-02-14 and is officially classified as "construction of commercial buildings" (SIC: 41201).
3 directors can be found in the enterprise: Ian D. (appointed on 10 May 2023), Paul C. (appointed on 10 May 2023), Colin S. (appointed on 14 February 2011).

About
Name: Shaw Construction Management Limited
Number: 07529158
Incorporation date: 2011-02-14
End of financial year: 31 March


Address:	Unit 3 Willington Marina Willington Quay Wallsend NE28 6QT
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Ian D.

6 April 2023

Nature of control:	25-50% shares

Paul C.

6 April 2023

Nature of control:	25-50% shares

Colin S.

29 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,292	95,666	346,084	468,784	630,676	734,622	942,683	684,239	452,545	834,835	963,176	493,344
Fixed Assets	4,500	26,885	38,865	34,581	32,476	12,194	17,384	13,907	11,079	53,319	167,897	-
Total Assets Less Current Liabilities	-3,004	33,599	67,057	142,618	183,938	29,162	58,743	128,607	223,939	499,506	713,545	352,497
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	-3,004	33,599	65,917	141,906	158,776	-	-	-	-	-	-	-
Tangible Fixed Assets	4,500	9,516	21,496	17,212	15,107	-	-	-	-	-	-	-

The due date for Shaw Construction Management Limited confirmation statement filing is 2023-12-28. The latest one was filed on 2022-12-14. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Ian D. who owns 1/2 or less of shares. Paul C. who owns 1/2 or less of shares. Colin S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-12-14 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023-04-06 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2023-04-06: 12.00 GBP filed on: 7th, July 2023 \| capital	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-04-06 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-04-06 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-05-10 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-10 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-14 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-14 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-09-01 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-09-01 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 075291580002, created on 2021-03-25 filed on: 30th, March 2021 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 075291580001, created on 2021-03-05 filed on: 8th, March 2021 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2020-12-14 filed on: 21st, December 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-12-14 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-12-14 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-14 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 3 Willington Marina Willington Quay Wallsend Tyne and Wear NE28 6QT. Change occurred on 2017-03-22. Company's previous address: 10a Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX. filed on: 22nd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-14 filed on: 22nd, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-16: 4.00 GBP capital
AD01	New registered office address 10a Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX. Change occurred on 2015-01-08. Company's previous address: Unit a7 Benfield Business Park, Benfield Road Newcastle upon Tyne NE6 4NQ. filed on: 8th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, July 2012 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2012-02-29 (was 2012-03-31). filed on: 31st, May 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 11 Finkle Street Richmond North Yorkshire DL10 4QA on 2012-04-02 filed on: 2nd, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 14th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA United Kingdom on 2011-04-04 filed on: 4th, April 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2011 \| incorporation	Free Download (9 pages)

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