Shawwell started in year 2014 as Private Limited Company with registration number 09188620. The Shawwell company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lytham St. Annes at 43 The Old Surgery. Postal code: FY8 1NJ.
The company has 2 directors, namely Simon H., Lee B.. Of them, Simon H., Lee B. have been with the company the longest, being appointed on 28 August 2014. As of 18 April 2024, there was 1 ex director - Keith G.. There were no ex secretaries.
| Office Address | 43 The Old Surgery |
| Office Address2 | Derbe Road |
| Town | Lytham St. Annes |
| Post code | FY8 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 09188620 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 10 years old |
| Account next due date | Thu, 30th May 2024 (42 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2014
Position: Director
Appointed: 28 August 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Lee B. This PSC and has 25-50% shares. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares. Then there is Keith G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Lee B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Keith G.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-30 | 2017-08-30 | 2018-08-30 | 2019-08-30 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 101 125 | 12 866 | 17 120 | 25 930 | 30 185 | 26 514 | 36 606 |
| Debtors | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Creditors | 222 301 | 231 149 | 231 192 | 236 097 | 242 379 | 246 696 | 251 256 | |
| Fixed Assets | 123 066 | 223 691 | 223 691 | 223 691 | 223 691 | 223 691 | 223 691 | |
| Net Current Assets Liabilities | 100 | -121 176 | -218 283 | -214 072 | -210 167 | -212 194 | -220 182 | -214 650 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 1 890 | 5 408 | 9 619 | 13 524 | 11 497 | 3 509 | 9 041 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 28th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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