Shaw Construction Management Limited

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shaw construction management limited
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Micro

Shaw Construction Management Limited

07529158Private Limited With Share Capital

Unit 3 Willington Marina, Willington Quay, Wallsend, NE286QT
Incorporated

14/02/2011

Company Age

15 years

Directors

3

Employees

8

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Shaw Construction Management Limited (07529158) is a private limited with share capital incorporated on 14/02/2011 (15 years old) and registered in wallsend, NE286QT. The company operates under SIC code 41201 and is classified as Micro.

We are a masonry contractor based in north east england. constructing schools, hospitals, office developments and various commercial projects with values from £200k - £13.1 million working throughout the north east and scotland. we have an extensive workforce, experienced in all aspects of masonry i...

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 14/02/2011
NE286QT
8 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£777.7K

Net Assets

£279.8K

Est. Turnover

£2.17M

AI Estimated
Unreported
Cash

£118.6K

Key Metrics

8

Employees

3

Directors

3

Shareholders

2

PSCs

Board of Directors

3
director
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

61
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Move Registers To Sail Company
Category:Address
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Change Sail Address Company
Category:Address
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Incorporation Company
Category:Incorporation
Date:14-02-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Willington Marina, Willington Quay, Wallsend, Tyne And Wear, NE286QTRegistered

Contact

01912689800
Unit 3 Willington Marina, Willington Quay, Wallsend, NE286QT