Founded in 2016, Shaw Secure, classified under reg no. 09969111 is an active company. Currently registered at 117 Flockton Road S13 9QX, Sheffield the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Jonathan S., Tracey S.. Of them, Jonathan S., Tracey S. have been with the company the longest, being appointed on 25 January 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 117 Flockton Road |
| Town | Sheffield |
| Post code | S13 9QX |
| Country of origin | United Kingdom |
| Registration Number | 09969111 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 25 January 2016
Position: Director
Appointed: 25 January 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Jonathan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tracey S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 29 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracey S.
| Notified on | 29 January 2022 |
| Ceased on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Net Worth | 13 428 | |
| Balance Sheet | ||
| Current Assets | 12 134 | 5 704 |
| Net Assets Liabilities | 13 428 | 10 462 |
| Net Assets Liabilities Including Pension Asset Liability | 13 428 | |
| Reserves/Capital | ||
| Shareholder Funds | 13 428 | |
| Other | ||
| Creditors | 7 706 | 2 442 |
| Fixed Assets | 9 000 | 7 200 |
| Net Current Assets Liabilities | 4 428 | 3 262 |
| Total Assets Less Current Liabilities | 13 428 | 10 462 |
| Creditors Due Within One Year | 7 706 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 16th January 2024 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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