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Company Information for

SHAW BROTHERS CONSTRUCTION LIMITED

4 HAGLEY COURT SOUTH THE WATERFRONT, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
04485062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shaw Brothers Construction Ltd
SHAW BROTHERS CONSTRUCTION LIMITED was founded on 2002-07-14 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Shaw Brothers Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHAW BROTHERS CONSTRUCTION LIMITED
 
Legal Registered Office
4 HAGLEY COURT SOUTH THE WATERFRONT
LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in B62
 
Filing Information
Company Number 04485062
Company ID Number 04485062
Date formed 2002-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-08 17:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW BROTHERS CONSTRUCTION LIMITED
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Company Officers of SHAW BROTHERS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARL SHAW
Director 2002-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN SHAW
Company Secretary 2004-07-15 2013-01-01
COLIN SHAW
Company Secretary 2002-07-14 2004-07-15
HOWARD THOMAS
Nominated Secretary 2002-07-14 2002-07-14
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-07-14 2002-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL SHAW JSA CONSTRUCTION (UK) LIMITED Director 2016-02-10 CURRENT 2003-11-25 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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-24AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHAW / 26/11/2015
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 24 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB ENGLAND
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHAW / 16/11/2015
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 1 WINSTON DRIVE ROMSLEY WEST MIDLANDS B62 0PD
2015-08-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SHAW
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0114/07/15 FULL LIST
2015-05-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0114/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0114/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-10-24AA31/07/10 TOTAL EXEMPTION SMALL
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-19AR0114/07/12 FULL LIST
2012-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20AR0114/07/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-10-05AR0114/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHAW / 01/10/2009
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2009-10-27AR0114/07/09 FULL LIST
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-01GAZ1FIRST GAZETTE
2008-10-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-09363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-03287REGISTERED OFFICE CHANGED ON 03/06/07 FROM: THE OLD SCHOOL ST JOHNS ROAD KATES HILL DUDLEY WEST MIDLANDS DY2 7JT
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-29363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-08-12363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2004-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1041297 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against SHAW BROTHERS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW BROTHERS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-08-01 £ 14,970
Creditors Due Within One Year 2011-08-01 £ 8,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SHAW BROTHERS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1,852
Cash Bank In Hand 2011-08-01 £ 400
Current Assets 2012-08-01 £ 13,121
Current Assets 2011-08-01 £ 6,863
Debtors 2012-08-01 £ 11,269
Debtors 2011-08-01 £ 6,463
Fixed Assets 2012-08-01 £ 1,921
Fixed Assets 2011-08-01 £ 2,561
Shareholder Funds 2012-08-01 £ 72
Shareholder Funds 2011-08-01 £ 1,151
Tangible Fixed Assets 2012-08-01 £ 1,921
Tangible Fixed Assets 2011-08-01 £ 2,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW BROTHERS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW BROTHERS CONSTRUCTION LIMITED
Trademarks
We have not found any records of SHAW BROTHERS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW BROTHERS CONSTRUCTION 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 (43390 - Other building completion and finishing) as SHAW BROTHERS CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where SHAW BROTHERS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHAW BROTHERS CONSTRUCTION LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySHAW BROTHERS CONSTRUCTION LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySHAW BROTHERS CONSTRUCTION LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partySHAW BROTHERS CONSTRUCTION LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW BROTHERS CONSTRUCTION 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 SHAW BROTHERS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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