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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- A & B Properties Limited (04223640)