Shilston Construction Co. Limited(the) in 49-51 Blagrave Street READING - RG1 1PL

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Shilston Construction Co. Limited(the) READING

Shilston Construction . (the) started in year 1955 as Private Limited Company with registration number 00549748. The Shilston Construction . (the) company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Reading at 2nd Floor Aquis House. Postal code: RG1 1PL.

At present there are 2 directors in the the firm, namely John W. and Andrew H.. In addition one secretary - John W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret H. who worked with the the firm until 31 December 1996.

Shilston Construction Co. Limited(the) Address / Contact

Office Address	2nd Floor Aquis House
Office Address2	49-51 Blagrave Street
Town	Reading
Post code	RG1 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00549748
Date of Incorporation	Tue, 24th May 1955
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	69 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

John W.

Position: Director

Appointed: 30 November 1997

John W.

Position: Secretary

Appointed: 01 January 1997

Andrew H.

Position: Director

Appointed: 01 August 1996

Margaret H.

Position: Director

Appointed: 30 November 1996

Resigned: 07 December 2014

Christine S.

Position: Director

Appointed: 10 March 1995

Resigned: 30 November 1997

Margaret H.

Position: Secretary

Appointed: 26 December 1991

Resigned: 31 December 1996

Jean C.

Position: Director

Appointed: 26 December 1991

Resigned: 10 March 1995

Roland H.

Position: Director

Appointed: 26 December 1991

Resigned: 31 May 1996

Roger L.

Position: Director

Appointed: 26 December 1991

Resigned: 30 November 1997

Diana H.

Position: Director

Appointed: 26 December 1991

Resigned: 30 November 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jean C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Margaret H. This PSC owns 25-50% shares.

Jean C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret H.

Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	637 601	671 767
Current Assets	640 692	675 057
Debtors	3 091	3 290
Net Assets Liabilities	1 931 837	2 292 516
Other Debtors	3 091	3 290

Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		107 985
Average Number Employees During Period	2	2
Creditors	37 605	44 806
Net Current Assets Liabilities	603 087	630 251
Other Creditors	16 334	16 619
Other Taxation Social Security Payable	21 271	28 187
Property Plant Equipment Gross Cost	1 328 750	1 770 250
Provisions		107 985
Provisions For Liabilities Balance Sheet Subtotal		107 985
Total Assets Less Current Liabilities	1 931 837	2 400 501
Total Increase Decrease From Revaluations Property Plant Equipment		441 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 4001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 4001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 4001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 13th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 10th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 19th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 28th Jan 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 18th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (9 pages)
363(288)	Mon, 7th Feb 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 17th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 9th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Feb 1997 with shareholders record filed on: 4th, February 1997	annual return	Free Download (8 pages)
363(288)	Tue, 4th Feb 1997 Annual return (Director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 17th Feb 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
363(288)	Sat, 17th Feb 1996 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 28th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 30th, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 7th Feb 1995 with shareholders record filed on: 7th, February 1995	annual return
363(288)	Tue, 7th Feb 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Jan 1994 with shareholders record filed on: 12th, January 1994	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 21st, December 1993	accounts
363s	Annual return up to Mon, 14th Dec 1992 with shareholders record filed on: 14th, December 1992	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 11th, December 1992	accounts
363b	Annual return up to Thu, 23rd Jan 1992 with list of all shareholders filed on: 23rd, January 1992	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 17th, December 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 14th, January 1991	accounts
363	Return made up to 26/12/90; no change of members filed on: 4th, January 1991	annual return
363	Return made up to 20/12/89; no change of members filed on: 31st, January 1990	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 31st, January 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 18th, January 1989	accounts
363	Return made up to 21/12/88; full list of members filed on: 18th, January 1989	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 19th, October 1988	accounts
363	Return made up to 23/12/87; full list of members filed on: 6th, January 1988	annual return
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 14th, August 1987	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 3rd, December 1986	accounts
363	Return made up to 03/12/86; full list of members filed on: 3rd, December 1986	annual return

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