Shaw Engineering Software And Robotics Ltd in Warrington, WA1 3RB

Description

Data updated on: 01-11-2023

2002 signifies the launching of Shaw Engineering Software And Robotics Ltd, a company which is located at 1st Floor 264 Manchester Road, in Warrington. That would make 22 years Shaw Engineering Software And Robotics has existed in the UK, as the company was established on 2002-12-10. The firm Companies House Registration Number is 04613337 and the company postal code is WA1 3RB. This firm currently known as Shaw Engineering Software And Robotics Ltd, was earlier registered as Shaw Engineering Software. The change has occurred in 2015-08-28. The firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

In order to meet the requirements of their clients, the company is constantly directed by a unit of two directors who are Andrea S. and Stephen S.. Their outstanding services have been of extreme use to this company for nine years. In order to find professional help with legal documentation, the company has been utilizing the expertise of Andrea S. as a secretary for the last 22 years.

Previous company's names
Shaw Engineering Software And Robotics Ltd 2015-08-28
Shaw Engineering Software Limited 2002-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-4 861	2	3 171	14	14

Balance Sheet
Cash Bank On Hand					4 713	19 637	19	2 948	1 251	25 937	3 496	4 505
Current Assets	4 284	11 102	12 361	10 021	9 672	19 637			1 251	27 487	22 846	14 665
Debtors	3 091	10 046	12 355	5 450	4 958					1 550	19 350	10 160
Net Assets Liabilities					14	988			-734	1 436	-4 332	-11 690
Property Plant Equipment					351	264	197	148	148
Cash Bank In Hand	6	6	6	4 571	4 714
Other Debtors											12 900
Stocks Inventory	1 187	1 050
Tangible Fixed Assets	904	678	508	467	351
Net Assets Liabilities Including Pension Asset Liability				14	14

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-4 862	1	3 170	13	13
Shareholder Funds	-4 861	2	3 171	14	14

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					4 278	4 365	4 432	4 481	4 481	4 629	4 629
Creditors					10 008	18 913	8 634	-292	2 133	22 000	21 450	19 250
Depreciation Expense Property Plant Equipment					117	88
Increase From Depreciation Charge For Year Property Plant Equipment						88	67	49		182
Net Current Assets Liabilities	-5 765	-676	2 663	-453	-337	724	-8 613	3 240	-882	23 436	17 118	7 560
Property Plant Equipment Gross Cost					4 629	4 629	4 629	4 629	4 629	4 629	4 629
Amounts Owed By Associates										1 550	6 450	10 160
Average Number Employees During Period							2	2	2	1	1	1
Bank Borrowings Overdrafts							4 542				1 205
Creditors Due Within One Year	10 049	11 778	9 698	10 474	10 009
Number Shares Allotted		1	1	1
Other Creditors						1 451	4 426	42	2 467	22 000	21 450	19 250
Other Taxation Social Security Payable						17 046	-334	-334	-334	4 014	4 476	3 417
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				115
Tangible Fixed Assets Cost Or Valuation	4 514	4 514	4 514	4 629
Tangible Fixed Assets Depreciation	3 610	3 836	4 006	4 162
Tangible Fixed Assets Depreciation Charged In Period		226	170	156
Total Assets Less Current Liabilities	-4 861	2	3 171	14		988	-8 418	3 388	-734	23 436	17 118	7 560
Trade Creditors Trade Payables						416	-2
Disposals Decrease In Depreciation Impairment Property Plant Equipment										34
Fixed Assets				467	351

Company staff

Andrea S.

Role: Director

Appointed: 01 January 2015

Latest update: 21 March 2024

Andrea S.

Role: Secretary

Appointed: 10 December 2002

Latest update: 21 March 2024

Stephen S.

Role: Director

Appointed: 10 December 2002

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Stephen S. owns over 1/2 to 3/4 of company shares . Andrea S. owns 1/2 or less of company shares.

Stephen S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Andrea S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Andrea S.

Notified on 6 April 2016

Ceased on 12 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen S.

Notified on 6 April 2016

Ceased on 12 December 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 31 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 August 2014
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 August 2013
Annual Accounts 29 June 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 June 2015

Shaw Engineering Software And Robotics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea S.

Andrea S.

Stephen S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Stephen S.

Andrea S.

Andrea S.

Stephen S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies