Shawston Holdings Limited

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Shawston Holdings Limited

05502099•Private Limited With Share Capital

Office 34, The Forum, Tameside B, Windmill Lane, Manchester, M343QS
Website01613363818

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Incorporated

07/07/2005

Company Age

20 years

Directors

5

Employees

5

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Shawston Holdings Limited (05502099) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in manchester, M343QS. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 07/07/2005
M343QS
5 employees

Financial Overview

Total Assets

£12.35M

Liabilities

£8.11M

Net Assets

£4.24M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

5

Employees

5

Directors

3

Shareholders

Board of Directors

5
C
christopher borkett
director
R
robert george davenport
director
M
michelle denise davenport
director
G
graham wilkins
director
T
tom rigby
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Resolution
Category:Resolution
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:29-08-2019
Resolution
Category:Resolution
Date:29-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-03-2019
Resolution
Category:Resolution
Date:04-02-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Resolution
Category:Resolution
Date:27-09-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:29-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Resolution
Category:Resolution
Date:18-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2016
Resolution
Category:Resolution
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

Office 34, The Forum, Tameside B, Windmill Lane, Manchester, M34 3Qs, M343QSRegistered

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Contact

01613363818
shawston.co.uk
Office 34, The Forum, Tameside B, Windmill Lane, Manchester, M343QS