L A SHAW BUILDING CONTRACTOR LIMITED

Register to unlock more data on OkredoRegister

L A SHAW BUILDING CONTRACTOR LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03110942

Incorporation date

06/10/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Exchange House, Exchange Street, Attleborough NR17 2ABCopy
copy info iconCopy
See on map
Latest events (Record since 06/10/1995)
dot icon08/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon05/09/2025
Director's details changed for Mr Dominic Shaw on 2025-09-04
dot icon05/09/2025
Director's details changed for Mr Kevin Shaw on 2025-09-04
dot icon05/09/2025
Director's details changed for Mr Rodney Shaw on 2025-09-04
dot icon04/09/2025
Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Exchange House Exchange Street Attleborough NR17 2AB on 2025-09-04
dot icon21/05/2025
Change of details for Mr Kevin Shaw as a person with significant control on 2025-05-20
dot icon21/05/2025
Director's details changed for Mr Rodney Shaw on 2025-05-20
dot icon20/05/2025
Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 2025-05-20
dot icon20/05/2025
Change of details for Mr Kevin Shaw as a person with significant control on 2025-05-20
dot icon20/05/2025
Director's details changed for Mr Dominic Shaw on 2025-05-20
dot icon20/05/2025
Director's details changed for Mr Kevin Shaw on 2025-05-20
dot icon20/05/2025
Change of details for Mr Rodney Shaw as a person with significant control on 2025-05-20
dot icon17/04/2025
Micro company accounts made up to 2024-10-31
dot icon10/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon08/03/2024
Micro company accounts made up to 2023-10-31
dot icon05/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon27/03/2023
Micro company accounts made up to 2022-10-31
dot icon22/02/2023
Registered office address changed from Bouley Barn Short Green Winfarthing Diss Norfolk IP22 2EH England to The Gables Old Market Street Thetford Norfolk IP24 2EN on 2023-02-22
dot icon22/02/2023
Director's details changed for Mr Dominic Shaw on 2023-02-22
dot icon22/02/2023
Director's details changed for Mr Kevin Shaw on 2023-02-22
dot icon22/02/2023
Director's details changed for Mr Rodney Shaw on 2023-02-22
dot icon22/02/2023
Change of details for Mr Kevin Shaw as a person with significant control on 2023-02-22
dot icon22/02/2023
Change of details for Mr Rodney Shaw as a person with significant control on 2023-02-22
dot icon18/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon17/08/2022
Change of details for Mr Rodney Shaw as a person with significant control on 2022-08-17
dot icon17/08/2022
Director's details changed for Mr Rodney Shaw on 2022-08-17
dot icon17/08/2022
Director's details changed for Mr Kevin Shaw on 2022-08-17
dot icon17/08/2022
Director's details changed for Mr Dominic Shaw on 2022-08-17
dot icon17/08/2022
Registered office address changed from Beckwood Stacksford Old Buckenham Norfolk NR17 1PD to Bouley Barn Short Green Winfarthing Diss Norfolk IP22 2EH on 2022-08-17
dot icon15/08/2022
Director's details changed for Mr Kevin Shaw on 2022-08-15
dot icon02/08/2022
Change of details for Mr Kevin Shaw as a person with significant control on 2022-04-30
dot icon29/07/2022
Appointment of Mr Dominic Shaw as a director on 2022-07-01
dot icon27/07/2022
Change of details for Mr Dominic Shaw as a person with significant control on 2021-11-01
dot icon21/04/2022
Micro company accounts made up to 2021-10-31
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-10-31
dot icon07/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon14/07/2020
Micro company accounts made up to 2019-10-31
dot icon03/02/2020
Notification of Dominic Shaw as a person with significant control on 2018-11-05
dot icon14/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon07/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon17/09/2019
Notification of Rodney Shaw as a person with significant control on 2018-11-05
dot icon17/09/2019
Notification of Kevin Shaw as a person with significant control on 2018-11-05
dot icon17/09/2019
Cessation of Leonard Arthur Shaw as a person with significant control on 2018-11-05
dot icon05/08/2019
Micro company accounts made up to 2018-10-31
dot icon20/11/2018
Appointment of Mr Kevin Shaw as a director on 2018-10-31
dot icon20/11/2018
Appointment of Mr Rodney Shaw as a director on 2018-10-31
dot icon20/11/2018
Termination of appointment of Judith Ann Shaw as a secretary on 2018-10-31
dot icon20/11/2018
Termination of appointment of Leonard Arthur Shaw as a director on 2018-10-31
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon23/04/2018
Micro company accounts made up to 2017-10-31
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon14/07/2017
Change of share class name or designation
dot icon11/07/2017
Resolutions
dot icon11/07/2017
Statement of company's objects
dot icon04/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon02/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon24/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon29/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon21/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon27/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon23/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon09/10/2009
Director's details changed for Leonard Arthur Shaw on 2009-10-07
dot icon17/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/10/2008
Return made up to 06/10/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/10/2007
Return made up to 06/10/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon30/11/2006
Return made up to 06/10/06; full list of members
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon17/10/2005
Return made up to 06/10/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon27/10/2004
Return made up to 06/10/04; full list of members
dot icon29/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon16/10/2003
Return made up to 06/10/03; full list of members
dot icon28/04/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/10/2002
Return made up to 06/10/02; full list of members
dot icon10/05/2002
Total exemption small company accounts made up to 2001-10-31
dot icon23/10/2001
Return made up to 06/10/01; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-10-31
dot icon31/10/2000
Return made up to 06/10/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 1999-10-31
dot icon29/11/1999
Return made up to 06/10/99; full list of members
dot icon08/08/1999
Accounts for a small company made up to 1998-10-31
dot icon27/10/1998
Return made up to 06/10/98; no change of members
dot icon27/07/1998
Accounts for a small company made up to 1997-10-31
dot icon05/11/1997
Return made up to 06/10/97; no change of members
dot icon04/08/1997
Accounts for a small company made up to 1996-10-31
dot icon19/11/1996
Return made up to 06/10/96; full list of members
dot icon31/10/1995
Ad 25/10/95--------- £ si 98@1=98 £ ic 2/100
dot icon31/10/1995
Accounting reference date notified as 31/10
dot icon11/10/1995
Secretary resigned
dot icon06/10/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
81.49K
-
0.00
-
-
2022
4
89.35K
-
0.00
-
-
2023
5
241.06K
-
0.00
-
-
2023
5
241.06K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

241.06K £Ascended169.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dominic Shaw
Director
01/07/2022 - Present
-
Mr Rodney Shaw
Director
31/10/2018 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/10/1995 - 05/10/1995
99600
Mr Leonard Arthur Shaw
Director
05/10/1995 - 30/10/2018
-
Mr Kevin Shaw
Director
31/10/2018 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About L A SHAW BUILDING CONTRACTOR LIMITED

L A SHAW BUILDING CONTRACTOR LIMITED is an(a) Active company incorporated on 06/10/1995 with the registered office located at Exchange House, Exchange Street, Attleborough NR17 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of L A SHAW BUILDING CONTRACTOR LIMITED?

toggle

L A SHAW BUILDING CONTRACTOR LIMITED is currently Active. It was registered on 06/10/1995 .

Where is L A SHAW BUILDING CONTRACTOR LIMITED located?

toggle

L A SHAW BUILDING CONTRACTOR LIMITED is registered at Exchange House, Exchange Street, Attleborough NR17 2AB.

What does L A SHAW BUILDING CONTRACTOR LIMITED do?

toggle

L A SHAW BUILDING CONTRACTOR LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does L A SHAW BUILDING CONTRACTOR LIMITED have?

toggle

L A SHAW BUILDING CONTRACTOR LIMITED had 5 employees in 2023.

What is the latest filing for L A SHAW BUILDING CONTRACTOR LIMITED?

toggle

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with updates.