About

Registered Number: 02263021
Date of Incorporation: 27/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: The Burrow Sandy Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LW

 

Shaw Groundworks Ltd was registered on 27 May 1988 and has its registered office in Woodbridge in Suffolk, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Shaw, Wayne Eric, Daniel, David Robert, Scannell, Dennis, Scannell, Maurice. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Wayne Eric 07 March 1995 - 1
DANIEL, David Robert N/A 31 October 2013 1
SCANNELL, Dennis N/A 07 March 1995 1
SCANNELL, Maurice N/A 19 January 1994 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 11 December 2013
CERTNM - Change of name certificate 05 November 2013
CONNOT - N/A 05 November 2013
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM02 - Termination of appointment of secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 03 March 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 19 January 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 20 February 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 13 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 26 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 19 February 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 02 February 2000
287 - Change in situation or address of Registered Office 27 September 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 31 December 1998
287 - Change in situation or address of Registered Office 21 September 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 27 January 1998
288b - Notice of resignation of directors or secretaries 14 August 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 20 January 1997
395 - Particulars of a mortgage or charge 20 September 1996
AA - Annual Accounts 09 February 1996
395 - Particulars of a mortgage or charge 05 June 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 03 May 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 24 October 1994
288 - N/A 20 March 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 03 February 1994
287 - Change in situation or address of Registered Office 03 September 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 23 June 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
363b - Annual Return 05 February 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 02 June 1991
288 - N/A 24 July 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
288 - N/A 18 September 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 27 February 1989
PUC 2 - N/A 04 January 1989
288 - N/A 14 June 1988
288 - N/A 14 June 1988
288 - N/A 14 June 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 September 1996 Outstanding

N/A

Guarantee and debenture 20 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.