SHAWTON LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

SHAWTON LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS UNITED KINGDOM and has the status: Active.
SHAWTON LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11150062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SHAWTON LIMITED - NEWTON-LE-WILLOWS

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SHAWTON, UNIT 1
NEWTON-LE-WILLOWS
WA12 8DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JMS (NW) LTD (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SULLIVAN Jun 1973 British Director 2022-06-06 CURRENT
MR GRAHAM JOHN SHAW Mar 1960 British Director 2023-11-07 CURRENT
MR GAVIN BUTTERWORTH Secretary 2022-06-06 CURRENT
MR JAMES MICHAEL SHAW Oct 1988 British Director 2018-01-15 UNTIL 2023-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abc Fibre Ltd 2022-07-08 Newton-Le-Willows   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr James Michael Shaw 2018-01-15 - 2022-07-08 10/1988 Newton-Le-Willows   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITXL ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER GRANGE ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOWER GRANGE FINANCE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TGF (ALEXANDRA) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HASSETT HOMES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TGF CONSULTING LIMITED LIVERPOOL ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPRITEGUARD LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
WIFI SECURITIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
XG COMMS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
SSID PROPERTIES LTD FORMBY ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TOWER GRANGE HOLDINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOWER GRANGE CAPITAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAP (NW) LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
HH FORMBY LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHAWTON TM LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SKR TEA LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAS CAPITAL PARTNERS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
FIBRE INFRASTRUCTURE PLATFORM LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
TRAFFIC OBSERVATION VIA MANAGEMENT LTD BELFAST ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Shawton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-01-2023 £357,314 Cash £460,032 equity
Shawton Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-01-2022 £47,249 Cash £179,078 equity
Shawton Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-01-2021 £10 equity
JMS (NW) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-01-2020 £10 equity
JMS (NW) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-01-2019 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT BROTHERS WAREHOUSING & DISTRIBUTION LIMITED JUNCTION LANE NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HMJ HOLDINGS LIMITED NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SNC COMMERCIALS LTD NEWTON-LE-WILLOWS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JEFFORD & HART LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABC FIBRE LTD NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
SHAWTON TM LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAWTON ENERGY SPV (DUNGC) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SHAWTON ENERGY SPV2 LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
H&M DISTRIBUTION GROUP LIMITED NEWTON-LE-WILLOWS, WARRINGTON UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
BEL ENERGI LTD NEWTON LE WILLOWS UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices