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Home > England & Wales Companies > J.SHAW ELECTRICAL ENGINEERS LIMITED
Company Information for

J.SHAW ELECTRICAL ENGINEERS LIMITED

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH,
Company Registration Number
00881963
Private Limited Company
Active

Company Overview

About J.shaw Electrical Engineers Ltd
J.SHAW ELECTRICAL ENGINEERS LIMITED was founded on 1966-06-22 and has its registered office in Birkenhead. The organisation's status is listed as "Active". J.shaw Electrical Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.SHAW ELECTRICAL ENGINEERS LIMITED
 
Legal Registered Office
6 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
WIRRAL
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 00881963
Company ID Number 00881963
Date formed 1966-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.SHAW ELECTRICAL ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED   HAINES WATTS WIRRAL LIMITED
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Company Officers of J.SHAW ELECTRICAL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES WHITEHEAD
 Company Secretary 1998-03-02
ALASDAIR JOHN SMITH
 Director 1991-09-17
CHRISTOPHER ANDREW WHITEHEAD
 Director 1998-03-02
DAVID CHARLES WHITEHEAD
 Director 1991-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS SMITH
 Company Secretary 1991-09-17 1998-03-02
JOHN THOMAS SMITH
 Director 1991-09-17 1998-03-02
JOSEPHINE MARGARET SMITH
 Director 1991-09-12 1998-03-02
JAMES WHITEHEAD
 Director 1991-09-17 1998-03-02
SHEILA WHITEHEAD
 Director 1991-09-17 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES WHITEHEAD WHITESMITH LIMITED Company Secretary 1998-03-02 CURRENT 1961-03-08 Active
ALASDAIR JOHN SMITH WHITESMITH LIMITED Director 1998-03-02 CURRENT 1961-03-08 Active
ALASDAIR JOHN SMITH JOHN T.SMITH (BRICK) LIMITED Director 1991-09-20 CURRENT 1954-08-23 Active
CHRISTOPHER ANDREW WHITEHEAD WHITESMITH LIMITED Director 1998-03-02 CURRENT 1961-03-08 Active
DAVID CHARLES WHITEHEAD WHITESMITH LIMITED Director 1998-03-02 CURRENT 1961-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 225
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 225
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES WHITEHEAD on 2015-09-17
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW WHITEHEAD / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 17/09/2015
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 68 Argyle Street Birkenhead CH41 6AF
2014-11-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 225
2014-10-03AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 225
2013-10-08AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2011-10-12AR0117/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0117/09/10 ANNUAL RETURN FULL LIST
2009-11-14AAMDAmended accounts made up to 2009-04-30
2009-11-03AR0117/09/09 ANNUAL RETURN FULL LIST
2009-07-16AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-02363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-13363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-23363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-24363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-31363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-21363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-10-06363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-03SRES13RE SHARES 02/03/98
1998-04-03SRES01ADOPT MEM AND ARTS 02/03/98
1998-04-03SRES04NC INC ALREADY ADJUSTED 02/03/98
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-30123£ NC 1000/1100 02/03/98
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288aNEW SECRETARY APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288bDIRECTOR RESIGNED
1998-03-2388(2)RAD 02/03/98--------- £ SI 100@1=100 £ IC 150/250
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-17363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-19363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-02363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-22288NEW DIRECTOR APPOINTED
1994-10-10363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-23363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-23363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-01363sRETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
1991-10-07288NEW DIRECTOR APPOINTED
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-23363bRETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1990-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-18363RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1989-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to J.SHAW ELECTRICAL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.SHAW ELECTRICAL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.SHAW ELECTRICAL ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-05-01 £ 80,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.SHAW ELECTRICAL ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 225
Cash Bank In Hand 2012-05-01 £ 728
Current Assets 2012-05-01 £ 48,005
Debtors 2012-05-01 £ 47,277
Fixed Assets 2012-05-01 £ 4,544
Secured Debts 2012-05-01 £ 19,574
Shareholder Funds 2012-05-01 £ 28,134
Tangible Fixed Assets 2012-05-01 £ 4,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.SHAW ELECTRICAL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.SHAW ELECTRICAL ENGINEERS LIMITED
Trademarks
We have not found any records of J.SHAW ELECTRICAL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.SHAW ELECTRICAL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as J.SHAW ELECTRICAL ENGINEERS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where J.SHAW ELECTRICAL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.SHAW ELECTRICAL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.SHAW ELECTRICAL ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 5LH