Company NameBrendan Shaw Limited
DirectorsBrendan Shaw and Leigh James Scott
Company StatusActive
Company Number07096597
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Brendan Shaw
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address38 Union Road
Liversedge
West Yorkshire
WF15 7HW
Director NameMr Leigh James Scott
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2023(13 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Midland House 77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL

Location

Registered Address1st Floor Midland House
77 Huddersfield Road
Mirfield
West Yorkshire
WF14 8BL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Brendan Shaw
50.00%
Ordinary
50 at £1Rachel Shaw
50.00%
Ordinary

Financials

Year2014
Net Worth£31,295
Cash£45,773
Current Liabilities£42,975

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

14 December 2023Confirmation statement made on 14 December 2023 with updates (5 pages)
13 December 2023Appointment of Mr Leigh James Scott as a director on 2 February 2023 (2 pages)
12 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
17 January 2023Confirmation statement made on 21 December 2022 with updates (5 pages)
17 January 2023Director's details changed for Mr Brendan Shaw on 31 January 2019 (2 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
1 March 2022Registered office address changed from Taxassist Accountants Brighouse West Yorkshire HD6 1RW United Kingdom to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022 (1 page)
22 December 2021Confirmation statement made on 21 December 2021 with updates (5 pages)
15 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021Confirmation statement made on 21 December 2020 with updates (5 pages)
3 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 July 2020Change of details for Rachel Shaw as a person with significant control on 16 July 2020 (2 pages)
16 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 January 2019Confirmation statement made on 21 December 2018 with updates (5 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017Change of details for Rachel Shaw as a person with significant control on 21 December 2017 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
2 March 2017Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page)
2 March 2017Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page)
11 January 2017Confirmation statement made on 5 December 2016 with updates (7 pages)
11 January 2017Confirmation statement made on 5 December 2016 with updates (7 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
8 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
15 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
15 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page)
17 December 2010Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
5 December 2009Incorporation (22 pages)
5 December 2009Incorporation (22 pages)