Shaw & Roughley Limited in Burtonwood WARRINGTON

Shaw & Roughley Limited WARRINGTON

Founded in 2005, Shaw & Roughley, classified under reg no. 05660469 is an active company. Currently registered at 31 Pinewood Road WA5 4NA, Warrington the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

There is a single director in the firm at the moment - Colin R., appointed on 21 December 2005. In addition, a secretary was appointed - Nicholas R., appointed on 21 December 2005. As of 14 May 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Shaw & Roughley Limited Address / Contact

Office Address	31 Pinewood Road
Office Address2	Burtonwood
Town	Warrington
Post code	WA5 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660469
Date of Incorporation	Wed, 21st Dec 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Nicholas R.

Position: Secretary

Appointed: 21 December 2005

Colin R.

Position: Director

Appointed: 21 December 2005

Irene H.

Position: Secretary

Appointed: 21 December 2005

Resigned: 21 December 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 21 December 2005

Resigned: 21 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Colin R. The abovementioned PSC and has 75,01-100% shares.

Colin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 864	4 285	10 771	1 326	500	9 242	7 716	19 992
Current Assets	7 851	5 469	13 201	2 230	20 666	30 290	34 244	43 187
Debtors	225	134	1 511	389	19 600	20 521	25 908	22 650
Net Assets Liabilities	-33 528	-46 095	-52 357	-57 476	-36 365	-3 511	9 987	6 458
Other Debtors	225	134	1 510	389	577	1 115	3 738	4 640
Property Plant Equipment	6 010	11 710	9 121	6 762	18 791	14 093	18 288	13 715
Total Inventories	3 762	1 050	920	515	566	528	620	545

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 240	11 911	15 000	17 359	15 099	19 797	18 321	22 894
Additions Other Than Through Business Combinations Property Plant Equipment		15 021	500		24 790		10 395
Average Number Employees During Period	1	2	2	2	2	2	2	2
Creditors	47 389	63 274	74 679	66 468	72 252	45 217	39 070	47 838
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 222			-8 684		-7 573
Disposals Property Plant Equipment		9 650			-15 021		-7 676
Increase From Depreciation Charge For Year Property Plant Equipment		3 893	3 089	2 359	6 424	4 698	6 097	4 573
Net Current Assets Liabilities	-39 538	-57 805	-61 478	-64 238	-51 586	-14 926	-4 826	-4 651
Other Creditors	44 526	62 301	73 451	64 459	71 576	42 337	36 394	47 655
Property Plant Equipment Gross Cost	18 250	23 621	24 121	24 121	33 890	33 890	36 609	36 609
Provisions For Liabilities Balance Sheet Subtotal					3 570	2 678	3 475	2 606
Taxation Social Security Payable				864
Total Assets Less Current Liabilities	-33 528	-46 095	-52 357	-57 476	-32 795	-833	13 462	9 064
Trade Creditors Trade Payables	2 863	973	1 229	1 145	676	2 880	2 676	183
Trade Debtors Trade Receivables					19 023	19 406	22 170	18 010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (7 pages)
CH01	On 2009/12/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
363s	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, March 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (6 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 29/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, December 2005	address	Free Download (1 page)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New secretary appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 29/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, December 2005	address	Free Download (1 page)
288b	On 2005/12/29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (14 pages)

Shaw & Roughley Limited WARRINGTON

Shaw & Roughley Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Colin R.

Irene H.

Business Information Research & Reporting Ltd

People with significant control

Annual reports financial information

Company filings

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