Shawton Limited is a private limited company registered at Shawton, Unit 1, Junction Lane, Newton-Le-Willows WA12 8DN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Graham S., appointed on 07 November 2023. Director Stephen S., appointed on 06 June 2022.
As far as secretaries are concerned, we can mention: Gavin B., appointed on 06 June 2022.
The company is officially classified as "development of building projects" (SIC code: 41100), "other specialised construction activities not elsewhere classified" (SIC: 43999). According to Companies House records there was a name change on 2021-04-08 and their previous name was Jms (Nw) Ltd.
The last confirmation statement was sent on 2023-01-14 and the deadline for the next filing is 2024-01-28. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Shawton, Unit 1 |
| Office Address2 | Junction Lane |
| Town | Newton-le-willows |
| Post code | WA12 8DN |
| Country of origin | United Kingdom |
| Registration Number | 11150062 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Development of building projects |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (199 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 06 June 2022
Position: Secretary
Appointed: 06 June 2022
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Abc Fibre Ltd from Newton-Le-Willows, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is James S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Abc Fibre Ltd
Unit 1-1a Junction Lane, Newton-Le-Willows, WA12 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14079126 |
| Notified on | 8 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James S.
| Notified on | 15 January 2018 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Jms (nw) | April 8, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Debtors | 10 | 10 | 10 | 492 669 | 3 255 044 |
| Other Debtors | 10 | 10 | 10 | 59 550 | 482 191 |
| Cash Bank On Hand | 47 249 | 357 314 | |||
| Current Assets | 10 | 574 786 | 3 633 845 | ||
| Net Assets Liabilities | 179 078 | 460 032 | |||
| Property Plant Equipment | 20 135 | 1 749 674 | |||
| Total Inventories | 34 868 | 21 487 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 412 835 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 412 835 | ||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 179 078 | 1 404 388 |
| Accrued Liabilities Deferred Income | 93 294 | 844 747 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 111 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 235 | 225 174 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 70 998 | ||||
| Average Number Employees During Period | 4 | 70 | |||
| Corporation Tax Payable | 37 578 | ||||
| Corporation Tax Recoverable | 37 578 | ||||
| Creditors | 415 843 | 873 358 | |||
| Finance Lease Liabilities Present Value Total | 317 689 | ||||
| Fixed Assets | 20 135 | 1 753 563 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 046 | 67 706 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 111 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 235 | 223 939 | |||
| Intangible Assets | 3 889 | ||||
| Intangible Assets Gross Cost | 5 000 | ||||
| Net Current Assets Liabilities | 10 | 158 943 | -349 175 | ||
| Number Shares Issued Fully Paid | 400 | ||||
| Other Creditors | 223 478 | 25 045 | |||
| Other Remaining Borrowings | 121 082 | ||||
| Other Taxation Social Security Payable | 19 365 | 276 965 | |||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 4 140 | 874 071 | |||
| Property Plant Equipment Gross Cost | 21 370 | 1 974 848 | |||
| Provisions | 70 998 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 70 998 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 5 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 370 | 1 953 478 | |||
| Trade Creditors Trade Payables | 74 074 | 1 112 296 | |||
| Trade Debtors Trade Receivables | 433 119 | 761 460 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/14 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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