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 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
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 |
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 |