OpenCompanies

Shaw Bros. Limited

Company number
04223641
Status
Active
Type
Ltd
Incorporated
25 May 2001
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Registered office

Unit 1 Shrewsbury Road
Bircotes
Doncaster
DN11 8DE

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 May 2001 25 May 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 25 May 2001 25 May 2001
SHAW, Barry Director 25 May 2001 24 May 2020
SHAW, Auriel Director 25 May 2001 12 Aug 2022
SHAW, Auriel Secretary 25 May 2001 12 Aug 2022
SHAW, Kate Director 6 Apr 2013
SHAW, Jake Director 6 Apr 2013
SHAW, Tom Director 6 Apr 2013
SHAW, Timothy Mark Director 20 Jun 2001
SHAW, Paul Andrew Director 20 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr Barry Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017 25 May 2017
Mrs Auriel Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017 15 Feb 2024
Mr Timothy Mark Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2024
Mr Paul Andrew Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £197,796 - 7
30 Nov 2023 £166,575 - 8
30 Nov 2022 £145,247 - 14
30 Nov 2021 £189,949 - 10
30 Nov 2020 £76,088 - 9
30 Nov 2019 £50,206 - 6
30 Nov 2018 £48,108 - 6
30 Nov 2017 £52,782 - -
30 Nov 2016 £53,958 £17,844 -
30 Nov 2015 £10,081 £23,831 -
30 Nov 2014 -£25,755 £23,175 -
30 Nov 2013 -£24,373 £26,047 -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Companies at the same address

Data