Shaws Installations Limited in 19 New Road BRIGHTON

Shaws Installations Limited BRIGHTON

Shaws Installations started in year 1998 as Private Limited Company with registration number 03589871. The Shaws Installations company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Brighton at Pavilion View. Postal code: BN1 1EY.

There is a single director in the firm at the moment - Lee C., appointed on 14 October 1999. In addition, a secretary was appointed - Gemma B., appointed on 5 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shaws Installations Limited Address / Contact

Office Address	Pavilion View
Office Address2	19 New Road
Town	Brighton
Post code	BN1 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589871
Date of Incorporation	Tue, 30th Jun 1998
Industry	Other building completion and finishing
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Gemma B.

Position: Secretary

Appointed: 05 June 2017

Lee C.

Position: Director

Appointed: 14 October 1999

Jade C.

Position: Secretary

Appointed: 17 November 2016

Resigned: 04 June 2017

William P.

Position: Director

Appointed: 06 April 2003

Resigned: 24 March 2006

Robert C.

Position: Director

Appointed: 30 June 1998

Resigned: 08 September 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 1998

Resigned: 30 June 1998

Elizabeth C.

Position: Secretary

Appointed: 30 June 1998

Resigned: 08 September 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1998

Resigned: 30 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lee C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lee C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	387 368	358 089	359 659	325 435	-8 447	195 306

Balance Sheet
Cash Bank In Hand	20 032	4 248	5 372	8 082	132 368	113 604
Cash Bank On Hand						113 604	42 203	64 838	10 205	193 619	199 213	338 917	289 342
Current Assets	630 206	724 218	588 281	648 809	461 267	556 838	524 424	443 105	496 899	532 178	1 016 804	897 513	1 041 901
Debtors	597 211	668 748	568 175	602 767	267 882	381 048	401 509	341 522	448 340	284 623	700 933	445 230	516 518
Net Assets Liabilities						195 306	326 669	358 637	202 091	258 338	322 906	349 272	480 330
Net Assets Liabilities Including Pension Asset Liability	387 368	358 089	359 659	325 435	-8 447	195 306
Other Debtors						10 688	4 726	65 943	20 759	12 984	279 455	28 467	86 179
Property Plant Equipment						192 475	168 998	160 871	221 313	235 973	237 903	219 321
Stocks Inventory	12 963	51 222	14 734	37 960	61 017	62 186
Tangible Fixed Assets	67 266	56 833	73 080	71 983	86 781	192 475
Total Inventories						62 186	80 712	36 745	38 354	53 936	116 658	113 366	236 041

Reserves/Capital
Called Up Share Capital	16	16	16	16	4	4
Profit Loss Account Reserve	172 922	143 643	145 213	110 989	-8 451	195 302
Shareholder Funds	387 368	358 089	359 659	325 435	-8 447	195 306

Other
Amount Specific Advance Or Credit Directors					63 377	9 498	1 185	126 913	102 476	87 433	134 424		47 474
Amount Specific Advance Or Credit Made In Period Directors						29 121	88 215	12 626	55 477	26 413	243 041	54 737	67 514
Amount Specific Advance Or Credit Repaid In Period Directors						83 000	96 528	140 724	31 040	11 370	21 184	189 161	20 040
Accumulated Amortisation Impairment Intangible Assets										23	303	583	863
Accumulated Depreciation Impairment Property Plant Equipment						171 170	165 331	184 141	229 573	282 455	319 148	365 341	61 549
Additional Provisions Increase From New Provisions Recognised									5 484
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-9 614	3 311		-3 899	11 860	-3 647	-13 291
Amounts Owed By Group Undertakings								27 000	89 162	11 227	11 227	11 227	10 044
Average Number Employees During Period						6	6	7	9	9	8	9	8
Bank Borrowings Overdrafts									32 940	50 000	40 000	30 000	10 000
Creditors						53 665	20 979	348 907	42 921	104 958	120 735	73 124	655 643
Creditors Due After One Year	15 805	7 732	22 482	18 740	25 899	53 665
Creditors Due Within One Year	294 299	415 230	279 220	376 617	580 354	464 648
Disposals Decrease In Depreciation Impairment Property Plant Equipment							54 764	24 207	850	4 860	37 031	19 049	11 622
Disposals Property Plant Equipment							60 281	31 739	6 995	13 206	54 725	24 975	12 439
Finance Lease Liabilities Present Value Total						53 665	20 979	20 979	42 921	54 958	44 479	37 074	24 556
Fixed Assets							168 998	293 830	221 313	238 750	240 400	221 538	164 526
Future Minimum Lease Payments Under Non-cancellable Operating Leases						3 258	5 441	10 376	10 082	13 285	5 620	9 531	166 817
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-1 890	-19 944
Increase Decrease In Property Plant Equipment									63 459	61 012	77 357
Increase From Amortisation Charge For Year Intangible Assets										23	280	280	280
Increase From Depreciation Charge For Year Property Plant Equipment							48 925	43 017	46 282	57 742	73 724	65 242	1 824
Intangible Assets										2 777	2 497	2 217	1 937
Intangible Assets Gross Cost										2 800	2 800	2 800
Investments Fixed Assets								132 959
Investments In Group Undertakings								132 959	132 959	132 959	132 959	132 959
Net Current Assets Liabilities	335 907	308 988	309 061	272 192	-69 329	92 190	204 730	94 198	58 574	155 522	246 077	240 047	386 258
Number Shares Allotted		16	16	16	4	4
Number Shares Issued Fully Paid							4	4	4	4	4	4	4
Other Creditors						23 654	70 650	163 753	133 922	120 481	446 680	343 404	394 876
Other Taxation Social Security Payable						143 889	87 484	44 234	18 180	49 363	65 295	25 907	59 355
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						363 645	334 329	345 012	450 886	518 428	557 051	584 662	560 230
Provisions						35 694	26 080	29 391	34 875	30 976	42 836	39 189	25 898
Provisions For Liabilities Balance Sheet Subtotal						35 694	26 080	29 391	34 875	30 976	42 836	39 189	25 898
Provisions For Liabilities Charges						35 694
Share Capital Allotted Called Up Paid	16	16	16	16	4	4
Share Premium Account	214 430	214 430	214 430	214 430
Tangible Fixed Assets Additions		9 169	49 102	25 495	44 276	142 868
Tangible Fixed Assets Cost Or Valuation	183 201	192 370	228 782	252 999	248 782	363 645
Tangible Fixed Assets Depreciation	115 935	135 537	155 702	181 016	162 001	171 170
Tangible Fixed Assets Depreciation Charged In Period		19 602	25 717	26 053	26 832	30 493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 552	739	45 847	21 324
Tangible Fixed Assets Disposals			12 690	1 278	48 493	28 005
Total Additions Including From Business Combinations Property Plant Equipment							30 965	44 312	132 813	80 748	93 348	52 586	5 648
Total Assets Less Current Liabilities	403 173	365 821	382 141	344 175	17 452	284 665	373 728	388 028	279 887	394 272	486 477	461 585	550 784
Trade Creditors Trade Payables						259 067	128 874	118 848	238 927	146 614	124 878	241 081	165 909
Trade Debtors Trade Receivables						357 066	367 815	236 928	284 290	249 482	410 251	374 984	414 852
Advances Credits Directors				152 640	63 377	9 498
Advances Credits Made In Period Directors					224 737
Advances Credits Repaid In Period Directors					314 000
Total Additions Including From Business Combinations Intangible Assets										2 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 16th, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 3rd, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	16.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/15	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 26th, July 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 8th, November 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 9th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 9th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 21st, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 21st, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 5th, July 1999	accounts	Free Download (1 page)

Shaws Installations Limited BRIGHTON

Shaws Installations Limited Address / Contact

Company Information / Profile

Company staff

Gemma B.

Lee C.

Jade C.

William P.

Robert C.

Waterlow Nominees Limited

Elizabeth C.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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