Shamrock Construction & Agricultural Services Limited CALLINGTON


Founded in 2015, Shamrock Construction & Agricultural Services, classified under reg no. 09803456 is an active company. Currently registered at Eureka House PL17 8HL, Callington the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Friday 2nd October 2020 Shamrock Construction & Agricultural Services Limited is no longer carrying the name Shamrock Construction (sw).

There is a single director in the company at the moment - John M., appointed on 1 October 2015. In addition, a secretary was appointed - Deborah M., appointed on 1 October 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Shamrock Construction & Agricultural Services Limited Address / Contact

Office Address Eureka House
Office Address2 Higher Downgate
Town Callington
Post code PL17 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803456
Date of Incorporation Thu, 1st Oct 2015
Industry Construction of domestic buildings
Industry Mixed farming
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Deborah M.

Position: Secretary

Appointed: 01 October 2015

John M.

Position: Director

Appointed: 01 October 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deborah M.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shamrock Construction (sw) October 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-302016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth20       
Balance Sheet
Cash Bank On Hand 2035216 550   5 993
Current Assets 2013 33724 4202 806   
Debtors  12 9857 8702 806   
Net Assets Liabilities 2010 1626 280-15 425-38 331-45 923-48 982
Property Plant Equipment  39 88438 30725 04620 03716 03040 396
Cash Bank In Hand20       
Net Assets Liabilities Including Pension Asset Liability20       
Reserves/Capital
Called Up Share Capital20       
Shareholder Funds20       
Other
Version Production Software    2 0202 022  
Accumulated Depreciation Impairment Property Plant Equipment   9 57715 83820 84724 85431 718
Additions Other Than Through Business Combinations Property Plant Equipment  39 8848 000   34 465
Average Number Employees During Period  22    
Bank Borrowings     45 00045 281 
Bank Borrowings Overdrafts    15 06411 0969 405 
Creditors  16 76722 69520 296-11 478-8 86068 361
Finance Lease Liabilities Present Value Total  26 29233 752    
Increase From Depreciation Charge For Year Property Plant Equipment   9 5776 2615 0094 0076 864
Loans From Directors  1 188938 -23 974-20 71567 954
Net Current Assets Liabilities2020-3 4301 725-12 25811 4788 860-62 368
Nominal Value Allotted Share Capital 20202020202020
Number Shares Allotted20 202020202020
Other Creditors    688688688688
Other Disposals Property Plant Equipment    7 000   
Par Value Share1 111111
Property Plant Equipment Gross Cost  39 88447 88440 88440 88440 88472 114
Taxation Social Security Payable  6 02416 18322 29324 15824 84426 322
Total Assets Less Current Liabilities 2036 45440 03212 7887 54124 890-21 972
Total Increase Decrease From Revaluations Property Plant Equipment       -3 235
Trade Creditors Trade Payables  9 5555 5745 2321 4002 450407
Trade Debtors Trade Receivables  12 9857 8702 806   
Share Capital Allotted Called Up Paid20       

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Resolution
Confirmation statement with no updates Saturday 30th September 2023
filed on: 18th, October 2023
Free Download (3 pages)

Company search

Advertisements