Shane Graham Plastering Ltd WORKINGTON


Founded in 2016, Shane Graham Plastering, classified under reg no. 10359278 is an active company. Currently registered at 27 Coniston Close CA14 3PL, Workington the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Shane G., appointed on 5 September 2016. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Lee C., Michael D. and others listed below. There were no ex secretaries.

Shane Graham Plastering Ltd Address / Contact

Office Address 27 Coniston Close
Town Workington
Post code CA14 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10359278
Date of Incorporation Mon, 5th Sep 2016
Industry Plastering
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Shane G.

Position: Director

Appointed: 05 September 2016

Lee C.

Position: Director

Appointed: 05 September 2016

Resigned: 09 March 2017

Michael D.

Position: Director

Appointed: 05 September 2016

Resigned: 05 September 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Shane G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lee C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Shane G.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee C.

Notified on 5 September 2016
Ceased on 9 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority Private Company Limited By Shares
Legal form England & Wales
Country registered England
Place registered England
Registration number 9361466
Notified on 5 September 2016
Ceased on 5 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand16681 2274 4626 1057 3724 355
Current Assets11 5701 2274 4626 1057 3724 355
Debtors 902     
Net Assets Liabilities-349-5 329-6 198-5 774-3 733-3 4651 092
Other Debtors 852     
Property Plant Equipment 1 1219645321003 3757 610
Other
Accrued Liabilities Deferred Income3501  1 -1
Accumulated Depreciation Impairment Property Plant Equipment 3727891 2211 6532 0785 023
Corporation Tax Payable    425  
Creditors3508 0208 38910 7689 93814 21210 873
Disposals Property Plant Equipment     -800 
Dividends Paid On Shares 460 808085156
Fixed Assets 1 1219645321003 3757 610
Increase Decrease In Depreciation Impairment Property Plant Equipment 38283298298972 900
Increase From Depreciation Charge For Year Property Plant Equipment 3724174324321 2252 945
Net Current Assets Liabilities-349-6 450-7 162-6 306-4 258-6 840-6 518
Other Creditors 6 9696 7218 2768 28912 8328 332
Property Plant Equipment Gross Cost 1 4931 7531 7531 7535 45312 633
Total Additions Including From Business Combinations Property Plant Equipment 1 493260  4 5007 180
Total Assets Less Current Liabilities-349-5 329-6 198-5 774-3 733-3 4651 092
Trade Creditors Trade Payables 1 0501 6682 4921 6481 3802 542
Trade Debtors Trade Receivables 50     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/03/13
filed on: 28th, March 2024
Free Download (3 pages)

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