General information

Name:

Shawgate Ltd

Office Address:

The Marcol Suite East Wing Ivor House Bridge Street CF10 2TH Cardiff

Number: 01910345

Incorporation date: 1985-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Shawgate Limited. This firm was originally established thirty nine years ago and was registered under 01910345 as its reg. no. This particular headquarters of this company is based in Cardiff. You can reach it at The Marcol Suite East Wing Ivor House, Bridge Street. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Shawgate Ltd released its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-10-25.

Oliver R., Matthew R., Lynda R. and Derek R. are listed as company's directors and have been cooperating as the Management Board since 2006. Moreover, the director's assignments are constantly aided with by a secretary - Derek R..

Executives with significant control over the firm are: Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derek R.

Role: Secretary

Latest update: 2 March 2024

Oliver R.

Role: Secretary

Appointed: 23 October 2015

Latest update: 2 March 2024

Matthew R.

Role: Secretary

Appointed: 25 March 2011

Latest update: 2 March 2024

Oliver R.

Role: Director

Appointed: 02 March 2006

Latest update: 2 March 2024

Matthew R.

Role: Director

Appointed: 08 June 2005

Latest update: 2 March 2024

Lynda R.

Role: Director

Appointed: 17 May 2000

Latest update: 2 March 2024

Derek R.

Role: Director

Appointed: 22 October 1991

Latest update: 2 March 2024

People with significant control

Matthew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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