Shawbridge Investments Limited in BELFAST

Shawbridge Investments Limited BELFAST

Shawbridge Investments started in year 1985 as Private Limited Company with registration number NI018839. The Shawbridge Investments company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Belfast at 6 Annadale Avenue. Postal code: BT7 3JH.

There is a single director in the company at the moment - Helen C., appointed on 15 January 2016. In addition, a secretary was appointed - Brian C., appointed on 30 September 1985. As of 11 May 2024, there was 1 ex director - Grace C.. There were no ex secretaries.

Shawbridge Investments Limited Address / Contact

Office Address	6 Annadale Avenue
Town	Belfast
Post code	BT7 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018839
Date of Incorporation	Mon, 30th Sep 1985
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	39 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Helen C.

Position: Director

Appointed: 15 January 2016

Brian C.

Position: Secretary

Appointed: 30 September 1985

Grace C.

Position: Director

Appointed: 30 September 1985

Resigned: 15 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Brian C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Helen C. This PSC owns 25-50% shares. Then there is Sidney C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Brian C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Helen C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Sidney C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	6 607	14 242
Current Assets	4 118 696	3 827 608
Debtors	926 000	710 257
Other Debtors	926 000	616 000

Other
Average Number Employees During Period	1	1
Corporation Tax Payable	251 901
Corporation Tax Recoverable		94 257
Creditors	565 518	313 877
Current Asset Investments	3 186 089	3 103 109
Net Current Assets Liabilities	3 553 178	3 513 731
Other Creditors	313 617	313 877
Other Investments Other Than Loans	3 186 089	3 103 109

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AC(NI)	30/09/08 annual accts filed on: 4th, August 2009	accounts	Free Download (6 pages)
371S(NI)	12/04/09 annual return shuttle filed on: 1st, May 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 4th, July 2008	accounts	Free Download (6 pages)
371S(NI)	12/04/08 annual return shuttle filed on: 29th, April 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 3rd, August 2007	accounts	Free Download (7 pages)
371S(NI)	12/04/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 18th, August 2006	accounts	Free Download (7 pages)
371S(NI)	12/04/06 annual return shuttle filed on: 28th, June 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 9th, August 2005	accounts	Free Download (7 pages)
AC(NI)	30/09/03 annual accts filed on: 7th, July 2004	accounts	Free Download (7 pages)
371S(NI)	12/04/04 annual return shuttle filed on: 25th, May 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 11th, November 2003	accounts	Free Download (4 pages)
371S(NI)	12/04/03 annual return shuttle filed on: 19th, May 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 23rd, July 2002	accounts	Free Download (4 pages)
371S(NI)	12/04/02 annual return shuttle filed on: 7th, May 2002	annual return	Free Download (5 pages)
AC(NI)	30/09/00 annual accts filed on: 10th, July 2001	accounts	Free Download (4 pages)
371S(NI)	12/04/01 annual return shuttle filed on: 19th, May 2001	annual return	Free Download (5 pages)
AC(NI)	30/09/99 annual accts filed on: 25th, July 2000	accounts	Free Download (4 pages)
371S(NI)	12/04/00 annual return shuttle filed on: 14th, June 2000	annual return	Free Download (6 pages)
AC(NI)	30/09/98 annual accts filed on: 1st, August 1999	accounts	Free Download
371S(NI)	12/04/99 annual return shuttle filed on: 13th, April 1999	annual return	Free Download
AC(NI)	30/09/97 annual accts filed on: 31st, July 1998	accounts	Free Download
371S(NI)	12/04/98 annual return shuttle filed on: 21st, April 1998	annual return	Free Download
AC(NI)	30/09/96 annual accts filed on: 8th, July 1997	accounts	Free Download
371S(NI)	12/04/97 annual return shuttle filed on: 12th, May 1997	annual return	Free Download
AC(NI)	30/09/95 annual accts filed on: 31st, July 1996	accounts	Free Download
371S(NI)	12/04/96 annual return shuttle filed on: 9th, May 1996	annual return	Free Download
AC(NI)	30/09/94 annual accts filed on: 26th, June 1995	accounts	Free Download
371S(NI)	12/04/95 annual return shuttle filed on: 21st, April 1995	annual return	Free Download
AC(NI)	30/09/93 annual accts filed on: 1st, August 1994	accounts	Free Download
371S(NI)	12/04/94 annual return shuttle filed on: 28th, July 1994	annual return	Free Download
AC(NI)	30/09/92 annual accts filed on: 9th, June 1993	accounts	Free Download
371S(NI)	12/04/93 annual return shuttle filed on: 16th, April 1993	annual return	Free Download
AC(NI)	30/09/91 annual accts filed on: 7th, August 1992	accounts	Free Download
371A(NI)	12/04/92 annual return form filed on: 10th, June 1992	annual return	Free Download
AR(NI)	12/04/91 annual return filed on: 19th, June 1991	annual return	Free Download
AC(NI)	30/09/90 annual accts filed on: 3rd, June 1991	accounts	Free Download
AC(NI)	30/09/89 annual accts filed on: 12th, September 1990	accounts	Free Download
AR(NI)	31/03/90 annual return filed on: 1st, August 1990	annual return	Free Download
AR(NI)	31/12/89 annual return filed on: 2nd, March 1990	annual return	Free Download
AR(NI)	31/12/88 annual return filed on: 20th, February 1989	annual return	Free Download
AC(NI)	30/09/88 annual accts filed on: 18th, February 1989	accounts	Free Download
AR(NI)	31/12/87 annual return filed on: 31st, March 1988	annual return	Free Download
AR(NI)	31/12/86 annual return filed on: 31st, March 1988	annual return	Free Download
AC(NI)	30/09/87 annual accts filed on: 19th, March 1988	accounts	Free Download
AC(NI)	30/09/86 annual accts filed on: 15th, March 1988	accounts	Free Download