Active
Company Information for B.A.SHAW CONTRACTORS LIMITED
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
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Company Registration Number
NI011340
Private Limited Company
Active |
Company Name | |
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B.A.SHAW CONTRACTORS LIMITED | |
Legal Registered Office | |
ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ Other companies in BT2 | |
Company Number | NI011340 | |
---|---|---|
Company ID Number | NI011340 | |
Date formed | 1976-06-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:43:17 |
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Officer | Role | Date Appointed |
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BRIAN ARNOLD SHAW |
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ANDREW ARNOLD SHAW |
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BRIAN ARNOLD SHAW |
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ELIZABETH ANN SHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPHILL PROPERTIES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-12 | Live but Receiver Manager on at least one charge | |
FAIRJAX ENTERPRISES LIMITED | Director | 1993-03-16 | CURRENT | 1993-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews 60 Great Victoria Street Belfast BT2 7ET | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 17/07/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 23000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0113400010 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 29/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 29/11/14 FULL LIST | |
AR01 | 29/11/14 FULL LIST | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH A SHAW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARNOLD SHAW / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 01/11/2010 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARNOLD SHAW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARNOLD SHAW / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM TUGHAN & CO MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 29/11/08 | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 29/11/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 29/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 29/11/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 29/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 29/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 29/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 29/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
371S(NI) | 29/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371S(NI) | 29/11/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
371S(NI) | 29/11/96 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 29/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 29/11/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
371S(NI) | 29/11/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
371S(NI) | 29/11/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/91 ANNUAL ACCTS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED, HAVING ITS REGISTERED OFFICE AT DONEGALL SQUARE WEST, BELFAST, BT1 6JS | ||
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | DAVID ALEXANDER | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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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 B.A.SHAW CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as B.A.SHAW CONTRACTORS LIMITED are:
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. |