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J.SHAW ELECTRICAL ENGINEERS LIMITED

Learn more about J.SHAW ELECTRICAL ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF

J.SHAW ELECTRICAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00881963
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.22
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 225
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
Form type: CH03
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW WHITEHEAD / 17/09/2015
Form type: CH01
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
Form type: CH01
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 17/09/2015
Form type: CH01
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 68 ARGYLE STREET, BIRKENHEAD, CH41 6AF
Form type: AD01
Date: 2015.09.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2009.11.14
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.24
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RE SHARES 02/03/98
Form type: SRES13
Date: 1998.04.03
£2.95
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ADOPT MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.04.03
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NC INC ALREADY ADJUSTED 02/03/98
Form type: SRES04
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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£ NC 1000/1100, 02/03/98
Form type: 123
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
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AD 02/03/98---------, £ SI [email protected]=100, £ IC 150/250
Form type: 88(2)R
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10

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Company directors and board members:

DAVID CHARLES WHITEHEAD (current)
Secretary, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
ALASDAIR JOHN SMITH (current)
Director, ELECTRICIAN, 1991.09.17
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
CHRISTOPHER ANDREW WHITEHEAD (current)
Director, ELECTRICIAN, 1998.03.02
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
DAVID CHARLES WHITEHEAD (current)
Director, ELECTRICIAN, 1991.09.17
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
JOHN THOMAS SMITH (resigned)
Secretary, 1991.09.17 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JOHN THOMAS SMITH (resigned)
Director, 1991.09.17 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JOSEPHINE MARGARET SMITH (resigned)
Director, HOUSEWIFE, 1991.09.12 - 1998.03.02
1 TYLDESLEY OLD ROAD ATHERTON , MANCHESTER
M46 9EH, LANCASHIRE
JAMES WHITEHEAD (resigned)
Director, 1991.09.17 - 1998.03.02
2 BEECH GROVE , LEIGH
WN7 3LW, LANCASHIRE
SHEILA WHITEHEAD (resigned)
Director, HOUSEWIFE, 1991.09.17 - 1998.03.02
2 BEECH GROVE , LEIGH
WN7 3LW, LANCASHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 10,797 + 137.61 % £ 4,544
Tangible Fixed Assets £ 10,797 + 137.61 % £ 4,544
Current Assets £ 83,788 + 74.54 % £ 48,005
Tangible Fixed Assets Depreciation £ 58,015 + 6.61 % £ 54,416
Provisions For Liabilities Charges £ 1,715
Debtors £ 83,788 + 77.23 % £ 47,277
Shareholder Funds £ 6,215 - 77.91 % £ 28,134
Profit Loss Account Reserve £ 6,440 - 77.29 % £ 28,359
Called Up Share Capital £ 225 £ 225
Net Assets Liabilities Including Pension Asset Liability £ 6,215 - 77.91 % £ 28,134
Total Assets Less Current Liabilities £ 2,574 - 90.85 % £ 28,134
Net Current Assets Liabilities £ 8,223 - 74.84 % £ 32,678
Creditors Due Within One Year £ 92,011 + 14.04 % £ 80,683
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 68,812 + 16.71 % £ 58,960
Creditors Due After One Year £ 7,074
Cash Bank In Hand £ 728

Companies near to J.SHAW ELECTRICAL ENGINEERS ltd.

Information about the Private Limited Company J.SHAW ELECTRICAL ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data