Founded in 2014, Shaw Infrastructure, classified under reg no. 09091249 is an active company. Currently registered at 260 Oakwood Lane LS8 3LE, Leeds the company has been in the business for 10 years. Its financial year was closed on Thursday 27th June and its latest financial statement was filed on 27th June 2022.
The firm has one director. James S., appointed on 1 July 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Debra S.. There were no ex secretaries.
| Office Address | 260 Oakwood Lane |
| Town | Leeds |
| Post code | LS8 3LE |
| Country of origin | United Kingdom |
| Registration Number | 09091249 |
| Date of Incorporation | Wed, 18th Jun 2014 |
| Industry | Construction of commercial buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 27th June |
| Company age | 10 years old |
| Account next due date | Wed, 27th Mar 2024 (23 days after) |
| Account last made up date | Mon, 27th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 01 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Debra S. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Debra S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-29 | 2020-06-28 | 2021-06-28 | 2022-06-27 |
| Net Worth | 17 191 | 3 611 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 069 | 19 827 | ||||||
| Current Assets | 11 320 | 28 585 | 15 404 | 22 001 | 47 952 | 24 779 | 43 007 | 43 983 |
| Debtors | 5 751 | 8 258 | ||||||
| Stocks Inventory | 500 | 500 | ||||||
| Tangible Fixed Assets | 21 950 | 17 222 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 17 189 | 3 609 | ||||||
| Shareholder Funds | 17 191 | 3 611 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 20 197 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 42 428 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 231 | |||||||
| Average Number Employees During Period | 5 | 4 | 2 | 3 | 3 | 2 | ||
| Creditors | 42 196 | 75 926 | 83 865 | 45 325 | 35 508 | 51 045 | 55 733 | |
| Creditors Due Within One Year | 16 079 | 42 196 | ||||||
| Fixed Assets | 17 222 | 14 710 | 11 518 | 21 084 | 16 341 | 14 189 | 11 952 | |
| Net Current Assets Liabilities | -4 759 | -13 611 | -60 522 | -61 864 | 2 627 | -10 729 | -8 038 | -11 750 |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 28 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 28 000 | |||||||
| Tangible Fixed Assets Depreciation | 6 050 | 10 778 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 050 | 4 728 | ||||||
| Total Assets Less Current Liabilities | 17 191 | 3 611 | -45 812 | -50 346 | 23 711 | 5 612 | 6 151 | 202 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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