About

Registered Number: 06357880
Date of Incorporation: 31/08/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

 

Founded in 2007, Shawton Engineering Ltd has its registered office in Warrington, it's status at Companies House is "Active". This business has one director listed as Shaw, James Michael in the Companies House registry. We do not know the number of employees at Shawton Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, James Michael 30 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 April 2019
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 March 2018
CS01 - N/A 02 May 2017
AD04 - Change of location of company records to the registered office 02 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 15 December 2015
AR01 - Annual Return 02 April 2015
MR04 - N/A 03 October 2014
AA - Annual Accounts 21 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 April 2014
CH03 - Change of particulars for secretary 29 April 2014
AP01 - Appointment of director 18 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 February 2013
MG01 - Particulars of a mortgage or charge 06 November 2012
AA01 - Change of accounting reference date 30 July 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 09 March 2012
AA01 - Change of accounting reference date 25 October 2011
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AR01 - Annual Return 29 September 2011
CERTNM - Change of name certificate 28 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
287 - Change in situation or address of Registered Office 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
NEWINC - New incorporation documents 31 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

Debenture 05 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.