Shortland Construction Limited. Head office in Northampton. Check Director.

Shortland Construction Limited, Northampton

Shortland Construction Limited is a private limited company. Located at Artisans' House, 7 Queensbridge, Northampton NN4 7BF, the aforementioned 20 years old firm was incorporated on 2004-04-05 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
1 director can be found in this business: Andrew S. (appointed on 20 July 2016).

About
Name: Shortland Construction Limited
Number: 05093660
Incorporation date: 2004-04-05
End of financial year: 30 April


Address:	Artisans' House 7 Queensbridge Northampton NN4 7BF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Andrew S.

1 September 2017

Nature of control:	75,01-100% shares

Wendy S.

6 April 2016 - 31 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	207,994	137,628	55,476	66,362	86,381	88,164	227,278	231,665	323,909	313,312	296,656	331,567	159,792
Fixed Assets	29,643	34,916	22,874	12,744	20,238	15,083	29,940	22,265	18,543	32,310	26,209	48,239	37,063
Intangible Fixed Assets	24,375	16,875	9,375	1,875	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	76,742	27,928	2,793	-18,301	7,052	-32,999	-	-	-	-	-	-	-
Tangible Fixed Assets	5,268	18,041	13,499	10,869	20,238	15,083	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,939	30,987	4,924	-16,594	17,635	56,573	109,505	162,842	236,284	273,133	197,331	258,396	115,631

The deadline for Shortland Construction Limited confirmation statement filing is 2024-04-19. The latest one was sent on 2023-04-05. The target date for a subsequent accounts filing is 31 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Andrew S. who has over 3/4 of shares. Wendy S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
CH01	On Fri, 8th Apr 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, January 2021 \| accounts	Free Download (12 pages)
CH01	On Mon, 12th Oct 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 12th Oct 2020. New Address: Artisans' House 7 Queensbridge Northampton NN4 7BF. Previous address: First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN United Kingdom filed on: 12th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2018 \| resolution	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
TM02	Thu, 10th Aug 2017 - the day secretary's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (10 pages)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (10 pages)
AD01	Address change date: Thu, 25th Jun 2015. New Address: First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN. Previous address: 136-140 Bedford Road Kempston Bedfordshire MK42 8BH filed on: 25th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 6th Apr 2011 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 10th Dec 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288b	On Mon, 10th Dec 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Mon, 5th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
288b	On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)

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