Founded in 2014, Shaw & Sons (builders), classified under reg no. 09037924 is an active company. Currently registered at Chiltern Chambers 37 St Peters Avenue RG4 7DH, Reading the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Lewis S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 13 May 2014 and Lewis S. has been with the company for the least time - from 10 April 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chiltern Chambers 37 St Peters Avenue |
| Office Address2 | Caversham |
| Town | Reading |
| Post code | RG4 7DH |
| Country of origin | United Kingdom |
| Registration Number | 09037924 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 13 May 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Lewis S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Lewis S.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 50 | 50 | ||
| Cash Bank On Hand | 50 | 50 | 50 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 49 | 49 | 49 | |
| Creditors Due Within One Year | 49 | 49 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | ||
| Other Creditors | 49 | 49 | 49 | |
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 31st, December 2023 |
accounts | Free Download (8 pages) |
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