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Home > Northern Ireland > B.A.SHAW CONTRACTORS LIMITED
Company Information for

B.A.SHAW CONTRACTORS LIMITED

ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
Company Registration Number
NI011340
Private Limited Company
Active

Company Overview

About B.a.shaw Contractors Ltd
B.A.SHAW CONTRACTORS LIMITED was founded on 1976-06-07 and has its registered office in Belfast. The organisation's status is listed as "Active". B.a.shaw Contractors Limited is a Private Limited Company registered in NORTHERN IRELAND 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
B.A.SHAW CONTRACTORS LIMITED
 
Legal Registered Office
ALFRED HOUSE
19 ALFRED STREET
BELFAST
BT2 8EQ
Other companies in BT2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.SHAW CONTRACTORS LIMITED
The accountancy firm based at this address is GMCG GROUP LIMITED
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Company Officers of B.A.SHAW CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ARNOLD SHAW
Company Secretary 1976-06-07
ANDREW ARNOLD SHAW
Director 2007-11-29
BRIAN ARNOLD SHAW
Director 1976-06-07
ELIZABETH ANN SHAW
Director 1976-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ARNOLD SHAW TOPHILL PROPERTIES LIMITED Director 2006-12-21 CURRENT 2006-12-12 Live but Receiver Manager on at least one charge
BRIAN ARNOLD SHAW FAIRJAX ENTERPRISES LIMITED Director 1993-03-16 CURRENT 1993-03-16 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
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews 60 Great Victoria Street Belfast BT2 7ET
2023-08-14Memorandum articles filed
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-08-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-11Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-11Change of share class name or designation
2023-08-11Particulars of variation of rights attached to shares
2023-08-04Resolutions passed:<ul><li>Resolution Transfer of shares 17/07/2023</ul>
2023-08-04CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-04-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-12-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 23000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0113400010
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 23000
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23RP04SECOND FILING WITH MUD 29/11/14 FOR FORM AR01
2015-03-23RP04SECOND FILING WITH MUD 29/11/14 FOR FORM AR01
2015-03-23ANNOTATIONClarification
2015-01-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 23000
2014-12-04AR0129/11/14 FULL LIST
2014-12-04AR0129/11/14 FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 23000
2013-12-06AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/11/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH A SHAW / 01/12/2009
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 01/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARNOLD SHAW / 01/11/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 01/11/2010
2010-01-22AR0129/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARNOLD SHAW / 01/10/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARNOLD SHAW / 01/10/2009
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM TUGHAN & CO MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS
2010-01-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-01-29371SR(NI)29/11/08
2008-10-30AC(NI)31/07/08 ANNUAL ACCTS
2008-01-17AC(NI)31/07/07 ANNUAL ACCTS
2008-01-13296(NI)CHANGE OF DIRS/SEC
2007-12-19371S(NI)29/11/07 ANNUAL RETURN SHUTTLE
2006-12-22371S(NI)29/11/06 ANNUAL RETURN SHUTTLE
2006-12-13AC(NI)31/07/06 ANNUAL ACCTS
2006-01-16371S(NI)29/11/05 ANNUAL RETURN SHUTTLE
2005-12-15AC(NI)31/07/05 ANNUAL ACCTS
2005-01-12AC(NI)31/07/04 ANNUAL ACCTS
2005-01-04371S(NI)29/11/04 ANNUAL RETURN SHUTTLE
2003-12-04371S(NI)29/11/03 ANNUAL RETURN SHUTTLE
2003-10-27AC(NI)31/07/03 ANNUAL ACCTS
2002-12-03371S(NI)29/11/02 ANNUAL RETURN SHUTTLE
2002-11-29AC(NI)31/07/02 ANNUAL ACCTS
2002-09-03402(NI)PARS RE MORTAGE
2002-04-26411A(NI)MORTGAGE SATISFACTION
2002-03-04371S(NI)29/11/01 ANNUAL RETURN SHUTTLE
2002-01-20AC(NI)31/07/01 ANNUAL ACCTS
2001-01-07371S(NI)29/11/00 ANNUAL RETURN SHUTTLE
2000-11-21AC(NI)31/07/00 ANNUAL ACCTS
2000-03-08AC(NI)31/07/99 ANNUAL ACCTS
1999-12-10371S(NI)29/11/99 ANNUAL RETURN SHUTTLE
1999-02-23AC(NI)31/07/98 ANNUAL ACCTS
1998-12-16371S(NI)29/11/98 ANNUAL RETURN SHUTTLE
1998-01-17AC(NI)31/07/97 ANNUAL ACCTS
1997-11-25371S(NI)29/11/97 ANNUAL RETURN SHUTTLE
1997-06-09AC(NI)31/07/96 ANNUAL ACCTS
1996-11-19371S(NI)29/11/96 ANNUAL RETURN SHUTTLE
1996-11-14402(NI)PARS RE MORTAGE
1996-11-14402(NI)PARS RE MORTAGE
1996-05-08411A(NI)MORTGAGE SATISFACTION
1996-04-19AC(NI)31/07/95 ANNUAL ACCTS
1996-01-12402(NI)PARS RE MORTAGE
1995-11-13371S(NI)29/11/95 ANNUAL RETURN SHUTTLE
1995-04-24AC(NI)31/07/94 ANNUAL ACCTS
1995-03-21402(NI)PARS RE MORTAGE
1994-11-28371S(NI)29/11/94 ANNUAL RETURN SHUTTLE
1994-04-28AC(NI)31/07/93 ANNUAL ACCTS
1993-11-10371S(NI)29/11/93 ANNUAL RETURN SHUTTLE
1993-05-13AC(NI)31/07/92 ANNUAL ACCTS
1992-11-26371S(NI)29/11/92 ANNUAL RETURN SHUTTLE
1992-06-08AC(NI)31/07/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to B.A.SHAW CONTRACTORS 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 B.A.SHAW CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-18 Outstanding NORTHERN BANK LIMITED, HAVING ITS REGISTERED OFFICE AT DONEGALL SQUARE WEST, BELFAST, BT1 6JS
MORTGAGE OR CHARGE 2002-09-03 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-11-14 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-11-14 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-01-09 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-03-08 Satisfied DAVID ALEXANDER
MORTGAGE OR CHARGE 1988-12-16 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-12-16 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-12-16 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-12-16 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 B.A.SHAW CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of B.A.SHAW CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.SHAW CONTRACTORS LIMITED
Trademarks
We have not found any records of B.A.SHAW CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.SHAW CONTRACTORS 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 (41202 - Construction of domestic buildings) as B.A.SHAW CONTRACTORS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where B.A.SHAW CONTRACTORS 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 B.A.SHAW CONTRACTORS 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 B.A.SHAW CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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