General information

Name:

Shawton Ltd

Office Address:

Shawton, Unit 1 Junction Lane WA12 8DN Newton-le-willows

Number: 11150062

Incorporation date: 2018-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2018-01-15. Registered under 11150062, the company operates as a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: Shawton, Unit 1 Junction Lane, WA12 8DN Newton-le-willows. It has been already 3 years since Shawton Limited is no longer recognized under the business name Jms (nw). The firm's principal business activity number is 41100 which means Development of building projects. The business latest filed accounts documents describe the period up to 2022-01-31 and the most current confirmation statement was released on 2023-01-14.

There seems to be a team of two directors managing the following firm right now, namely Graham S. and Stephen S. who have been executing the directors duties since November 2023. What is more, the director's tasks are supported by a secretary - Gavin B., who was officially appointed by the firm on 2022-06-06.

  • Previous company's names
  • Shawton Limited 2021-04-08
  • Jms (nw) Ltd 2018-01-15

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 07 November 2023

Latest update: 6 February 2024

Stephen S.

Role: Director

Appointed: 06 June 2022

Latest update: 6 February 2024

Gavin B.

Role: Secretary

Appointed: 06 June 2022

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Abc Fibre Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Newton-Le-Willows at Junction Lane, WA12 8DN and was registered as a PSC under the reg no 14079126.

Abc Fibre Ltd
Address: Unit 1-1a Junction Lane, Newton-Le-Willows, WA12 8DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14079126
Notified on 8 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James S.
Notified on 15 January 2018
Ceased on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/14 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43999 : Other specialised construction activities not elsewhere classified
6
Company Age

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