I.t. Shaw Limited

General information

Name:

I.t. Shaw Ltd

Office Address:

Low Mill Business Park Ulverston LA12 9EE Cumbria

Number: 02971577

Incorporation date: 1994-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

I.t. Shaw came into being in 1994 as a company enlisted under no 02971577, located at LA12 9EE Cumbria at Low Mill Business Park. It has been in business for thirty years and its state is active. The official name switch from I.t.s. Marine Winching to I.t. Shaw Limited occurred on 2001-03-13. The firm's classified under the NACE and SIC code 41201, that means Construction of commercial buildings. The company's latest accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-27.

I T Shaw Ltd is a medium-sized vehicle operator with the licence number OC1012227. The firm has one transport operating centre in the country. In their subsidiary in Ulverston on West End Lane, 10 machines and 2 trailers are available.

In order to satisfy its clientele, the following company is being supervised by a unit of three directors who are Charles L., Andrew G. and David G.. Their successful cooperation has been of extreme importance to this company since May 2021.

  • Previous company's names
  • I.t. Shaw Limited 2001-03-13
  • I.t.s. Marine Winching Limited 1994-09-27

Financial data based on annual reports

Company staff

Charles L.

Role: Director

Appointed: 24 May 2021

Latest update: 13 March 2024

Andrew G.

Role: Director

Appointed: 14 August 2020

Latest update: 13 March 2024

David G.

Role: Director

Appointed: 14 August 2020

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Floodsafe Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Warrington Road, Risley, WA3 6BE, Cheshire and was registered as a PSC under the reg no 12058683.

Floodsafe Group Limited
Address: 620 Warrington Road, Risley, Warrington, Cheshire, WA3 6BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12058683
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian S.
Notified on 27 September 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Barbara S.
Notified on 27 September 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company Vehicle Operator Data

Low Mill Business Park

Address

West End Lane

City

Ulverston

Postal code

LA12 9EE

No. of Vehicles

10

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/09/30 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43999 : Other specialised construction activities not elsewhere classified
29
Company Age

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