Shadbolt Construction Limited CHESHAM


Founded in 2013, Shadbolt Construction, classified under reg no. 08655269 is an active company. Currently registered at Brandon House HP5 1EG, Chesham the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Mark S., appointed on 19 August 2013. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Shadbolt Construction Limited Address / Contact

Office Address Brandon House
Office Address2 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08655269
Date of Incorporation Mon, 19th Aug 2013
Industry Development of building projects
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 19 August 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Mark S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on 19 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100100      
Balance Sheet
Net Assets Liabilities   100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100100100
Number Shares Allotted100         
Par Value Share1         
Share Capital Allotted Called Up Paid100         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 12th, March 2024
Free Download (3 pages)

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