J.Shaw Electrical Engineers Limited

Company Name	J.Shaw Electrical Engineers Limited
Company Status	Active
Company Number	00881963
Category	Private Limited Company
Incorporation Date	22 June 1966(57 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alasdair John Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr David Charles Whitehead
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Christopher Andrew Whitehead
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(31 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Electrician
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Mr David Charles Whitehead
Nationality	British
Status	Current
Appointed	02 March 1998(31 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Josephine Margaret Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Housewife
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Director Name	Mr John Thomas Smith
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Director Name	James Whitehead
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	2 Beech Grove Leigh Lancashire WN7 3LW

Director Name	Sheila Whitehead
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Housewife
Correspondence Address	2 Beech Grove Leigh Lancashire WN7 3LW

Secretary Name	Mr John Thomas Smith
Nationality	British
Status	Resigned
Appointed	17 September 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1 Tyldesley Old Road Atherton Manchester Lancashire M46 9EH

Contact

Website	shawelectrical.co.uk

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Alasdair John Smith 33.33% Ordinary
38 at £1	Christopher Andrew Whitehead 16.89% Ordinary
38 at £1	David Charles Whitehead 16.89% Deferred
37 at £1	Christopher Andrew Whitehead 16.44% Deferred
37 at £1	David Charles Whitehead 16.44% Ordinary

Financials

Year	2014
Net Worth	£11,130
Cash	£46,167
Current Liabilities	£149,395

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 September 2015	Secretary's details changed for Mr David Charles Whitehead on 17 September 2015 (1 page)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 225 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 225 (5 pages)
18 September 2015	Secretary's details changed for Mr David Charles Whitehead on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Alasdair John Smith on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Christopher Andrew Whitehead on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr David Charles Whitehead on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Christopher Andrew Whitehead on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr David Charles Whitehead on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Alasdair John Smith on 17 September 2015 (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 225 (7 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 225 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 225 (7 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 225 (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 November 2009	Amended accounts made up to 30 April 2009 (8 pages)
14 November 2009	Amended accounts made up to 30 April 2009 (8 pages)
3 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
2 November 2007	Return made up to 17/09/07; full list of members (3 pages)
2 November 2007	Return made up to 17/09/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2006	Return made up to 17/09/05; full list of members (3 pages)
23 January 2006	Return made up to 17/09/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 November 2004	Return made up to 17/09/04; full list of members (7 pages)
19 November 2004	Return made up to 17/09/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 October 2003	Return made up to 17/09/03; full list of members (7 pages)
24 October 2003	Return made up to 17/09/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 October 2002	Return made up to 17/09/02; full list of members (7 pages)
31 October 2002	Return made up to 17/09/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
4 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
21 September 1999	Return made up to 17/09/99; full list of members (6 pages)
6 October 1998	Return made up to 17/09/98; full list of members (6 pages)
6 October 1998	Return made up to 17/09/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Ad 02/03/98--------- Â£ si 100@1=100 Â£ ic 150/250 (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Ad 02/03/98--------- Â£ si 100@1=100 Â£ ic 150/250 (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1997	Return made up to 17/09/97; full list of members (8 pages)
17 October 1997	Return made up to 17/09/97; full list of members (8 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 September 1996	Return made up to 17/09/96; full list of members (8 pages)
19 September 1996	Return made up to 17/09/96; full list of members (8 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
2 October 1995	Return made up to 17/09/95; full list of members (8 pages)
2 October 1995	Return made up to 17/09/95; full list of members (8 pages)

J.Shaw Electrical Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire