Shaw Callaghan Ltd NEWARK


Shaw Callaghan started in year 2014 as Private Limited Company with registration number 09267278. The Shaw Callaghan company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Newark at The Foundation Centre Navigation House. Postal code: NG24 4TS.

The company has 4 directors, namely Ian W., Vaughan C. and Lauren C. and others. Of them, Lauren C., Adam S. have been with the company the longest, being appointed on 1 January 2016 and Ian W. and Vaughan C. have been with the company for the least time - from 17 July 2017. As of 4 August 2021, there were 3 ex directors - Niki G., Alissa S. and others listed below. There were no ex secretaries.

Shaw Callaghan Ltd Address / Contact

Office Address The Foundation Centre Navigation House
Office Address2 48 Millgate
Town Newark
Post code NG24 4TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09267278
Date of Incorporation Thu, 16th Oct 2014
Industry Other publishing activities
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (4 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 23rd Apr 2022 (2022-04-23)
Last confirmation statement dated Fri, 9th Apr 2021

Company staff

Ian W.

Position: Director

Appointed: 17 July 2017

Vaughan C.

Position: Director

Appointed: 17 July 2017

Lauren C.

Position: Director

Appointed: 01 January 2016

Adam S.

Position: Director

Appointed: 01 January 2016

Niki G.

Position: Director

Appointed: 17 July 2017

Resigned: 30 July 2019

Alissa S.

Position: Director

Appointed: 16 October 2014

Resigned: 01 January 2016

Lauren C.

Position: Director

Appointed: 16 October 2014

Resigned: 05 December 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Vaughan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights.

Vaughan C.

Notified on 17 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Adam S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth-10 882-186 118    
Balance Sheet
Cash Bank On Hand 47 542251 079400 69289 779 
Current Assets 49 492311 541938 6171 228 9101 198 855
Debtors 1 95060 462505 3831 046 588 
Net Assets Liabilities -186 118-1 095 280-1 606 4732 323 8723 304 443
Property Plant Equipment 11 42014 13810 6115 684 
Total Inventories   32 54292 543 
Cash Bank In Hand 47 542    
Net Assets Liabilities Including Pension Asset Liability-10 882-186 118    
Tangible Fixed Assets 11 420    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-10 982-186 218    
Shareholder Funds-10 882-186 118    
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 5636 57614 47621 162 
Average Number Employees During Period   9118
Balances Amounts Owed By Related Parties  10 5625 3446 535 
Creditors 454 331971 059919 695889 1261 286 056
Disposals Property Plant Equipment  214   
Fixed Assets 11 42014 13810 6115 6842 098
Increase From Depreciation Charge For Year Property Plant Equipment  5 0137 9006 686 
Net Current Assets Liabilities-10 882-197 538-659 51818 922339 78487 201
Property Plant Equipment Gross Cost 12 98320 71425 08726 846 
Total Additions Including From Business Combinations Property Plant Equipment  7 9454 3731 759 
Total Assets Less Current Liabilities-10 882-186 118-645 38029 533345 46885 103
Creditors Due Within One Year10 882454 331    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 207 301    
Tangible Fixed Assets Additions 12 983    
Tangible Fixed Assets Cost Or Valuation 12 983    
Tangible Fixed Assets Depreciation 1 563    
Tangible Fixed Assets Depreciation Charged In Period 1 563    
Amount Specific Advance Or Credit Directors10 610206 900    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 9th April 2020
filed on: 9th, April 2020
Free Download (4 pages)

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