I.T. SHAW LIMITED - CUMBRIA


Company Profile Company Filings

Overview

I.T. SHAW LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
I.T. SHAW LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971577. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

I.T. SHAW LIMITED - CUMBRIA

This company is listed in the following categories:
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LOW MILL BUSINESS PARK
CUMBRIA
LA12 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LOMAS Jun 1991 British Director 2021-05-24 CURRENT
MR ANDREW JOHN GRAYSTON Aug 1965 British Director 2020-08-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-27 UNTIL 1994-09-27 RESIGNED
IAN THOMAS SHAW Feb 1958 British Director 1994-09-27 UNTIL 2021-03-28 RESIGNED
BARBARA ANNE SHAW Dec 1960 British Director 1994-09-27 UNTIL 2020-08-14 RESIGNED
MR DAVID GRAYSTON Aug 1971 British Director 2020-08-14 UNTIL 2024-06-05 RESIGNED
BARBARA ANNE SHAW Dec 1960 British Secretary 1994-09-27 UNTIL 2020-08-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-27 UNTIL 1994-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Floodsafe Group Limited 2020-08-14 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Barbara Anne Shaw 2016-09-27 - 2020-08-14 12/1960 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Ian Thomas Shaw 2016-09-27 - 2020-08-14 2/1958 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. & A. TRANSPORT (LEEDS) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
E. MASSEY (TRANSPORT) LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
D1 OILS TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
ALTO AUTOMOTIVE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EUROCLIPPER LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
GRAYSTON EUROPEAN LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLOODSAFE PROJECTS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
AUTOMOTIVE INVESTMENTS LTD CONSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOMAS CONTRACTORS LIMITED LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 43120 - Site preparation
ALTO FLEET SERVICES LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ALTO DISTRIBUTION LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLOODSAFE GROUP LIMITED LEYLAND UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ALTO A1 LIMITED WARRINGTON ENGLAND Active DORMANT 49410 - Freight transport by road
ALTO LEEDS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
TRANSPORTER SERVICES LTD DEREHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FLOODSAFE TECHNOLOGY LIMITED LEYLAND UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DG SITE SERVICES (NW) LTD PRESTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ALTO PARTNERS LLP LEYLAND ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A1 AUTOMOTIVE LTD. BATHGATE SCOTLAND Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
I.T. Shaw Limited 30/09/2023 iXBRL 2024-06-08 30-09-2023 £28,119 Cash £1,740,065 equity
I.T. Shaw Limited 30/09/2022 iXBRL 2023-02-28 30-09-2022 £53,255 Cash £1,663,388 equity
I.T. Shaw Limited 30/09/2021 iXBRL 2022-03-18 30-09-2021 £50,638 Cash £1,584,539 equity
I.T. Shaw Limited 30/09/2020 iXBRL 2021-02-20 30-09-2020 £182,853 Cash £1,564,566 equity
ACCOUNTS - Final Accounts 2020-04-01 30-09-2019 321,103 Cash 1,268,939 equity
ACCOUNTS - Final Accounts 2019-05-31 30-09-2018 732,705 Cash 1,291,252 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOARDMAN TRANSFORMERS LIMITED ULVERSTON Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
BENDER UK LIMITED ULVERSTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
BENDER MEDICAL SERVICES LIMITED ULVERSTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHRIS BRAMMALL LIMITED ULVERSTON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ULTRACARE PROPERTY MANAGEMENT LIMITED ULVERSTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BTL HOLDINGS LIMITED ULVERSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
3SB INVESTMENT HOLDINGS LIMITED ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CB ARTS LTD ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BLUEFIELD HOLDINGS LIMITED ULVERSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies