Shirlan Construction Limited in Cimla NEATH

Shirlan Construction Limited NEATH

Founded in 2004, Shirlan Construction, classified under reg no. 05143122 is an active company. Currently registered at 4 Hornbeam Close SA11 3XA, Neath the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since June 25, 2004 Shirlan Construction Limited is no longer carrying the name Shiran Construction.

The company has one director. Michael G., appointed on 2 June 2004. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Amanda M.. There were no ex directors.

Shirlan Construction Limited Address / Contact

Office Address	4 Hornbeam Close
Office Address2	Cimla
Town	Neath
Post code	SA11 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05143122
Date of Incorporation	Wed, 2nd Jun 2004
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Michael G.

Position: Director

Appointed: 02 June 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 02 June 2004

Resigned: 02 June 2004

Severnside Secretarial Ltd

Position: Corporate Secretary

Appointed: 02 June 2004

Resigned: 02 June 2004

Amanda M.

Position: Secretary

Appointed: 02 June 2004

Resigned: 05 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Michael G. The abovementioned PSC and has 75,01-100% shares.

Michael G.

Notified on	2 June 2017
Nature of control:	75,01-100% shares

Company previous names

Shiran Construction	June 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	2	25 000	25 000

Balance Sheet
Cash Bank On Hand			1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	25 000

Reserves/Capital
Shareholder Funds	2	25 000	25 000

Other
Description Share Type						1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	25 000	25 000		1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	25 000	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	25 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)
AD01	New registered office address 4 Hornbeam Close Cimla Neath SA11 3XA. Change occurred on June 15, 2022. Company's previous address: 60 Brookdale Street Neath SA11 1PE Wales. filed on: 15th, June 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AD01	New registered office address 60 Brookdale Street Neath SA11 1PE. Change occurred on June 11, 2021. Company's previous address: 1 Jays Field Cimla Neath W Glam SA11 3SJ. filed on: 11th, June 2021	address	Free Download (1 page)
AD01	New registered office address 60 Brookdale Street Neath SA11 1PE. Change occurred on June 11, 2021. Company's previous address: 60 Brookdale Street Neath SA11 1PE Wales. filed on: 11th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 10th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 18th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 1 jays field kimla neath swansea SA11 3SJ filed on: 3rd, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 14th, April 2009	accounts	Free Download (5 pages)
287	Registered office changed on 05/12/2008 from 1 jays field neath west glamorgan SA11 3SJ filed on: 5th, December 2008	address	Free Download (1 page)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 4 hornbeam close cimla neath SA11 3XA filed on: 30th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 4 hornbeam close cimla neath SA11 3XA filed on: 30th, August 2006	address	Free Download (1 page)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 17/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, June 2004	address	Free Download (1 page)
287	Registered office changed on 17/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, June 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2004	incorporation	Free Download (12 pages)

Shirlan Construction Limited NEATH

Shirlan Construction Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

7side Nominees Limited

Severnside Secretarial Ltd

Amanda M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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