S & R Construction Services Limited

Company Name	S & R Construction Services Limited
Director	Andrew John Shaw
Company Status	Active
Company Number	04565068
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew John Shaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Terrace South Shields Tyne & Wear NE33 2ET

Secretary Name	Mrs Karen Shaw
Nationality	British
Status	Current
Appointed	01 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	1 Woodlands Terrace South Shields Tyne & Wear NE33 2ET

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	0191 4275545
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O R Walker And Co F20 Willow Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrew Shaw 50.00% Ordinary
50 at £1	Karen Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,458
Cash	£40,131

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

20 November 2009	Delivered on: 1 December 2009 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H easington colliery baptist church crawlaw road peterlee floating charge all the undertaking and all the property and assets the goodwill see image for full details. Outstanding

20 November 2009

Delivered on: 1 December 2009
Persons entitled: Aldermore Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H easington colliery baptist church crawlaw road peterlee floating charge all the undertaking and all the property and assets the goodwill see image for full details.
Outstanding

Filing History

28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
5 June 2013	Secretary's details changed for Karen Stephenson on 1 November 2012 (1 page)
5 June 2013	Secretary's details changed for Karen Stephenson on 1 November 2012 (1 page)
5 June 2013	Secretary's details changed for Karen Stephenson on 1 November 2012 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2011	Director's details changed for Andrew John Shaw on 10 October 2011 (2 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Andrew John Shaw on 10 October 2011 (2 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2010	Annual return made up to 10 October 2010 (14 pages)
27 October 2010	Annual return made up to 10 October 2010 (14 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 June 2010	Registered office address changed from 22 Saltwell View Gateshead Tyne and Wear NE8 4NT on 24 June 2010 (2 pages)
24 June 2010	Registered office address changed from 22 Saltwell View Gateshead Tyne and Wear NE8 4NT on 24 June 2010 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Registered office address changed from 1 Woodlands Terrace South Shields Tyne & Wear NE33 2ET on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 1 Woodlands Terrace South Shields Tyne & Wear NE33 2ET on 30 November 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2008	Return made up to 10/10/08; no change of members (4 pages)
19 November 2008	Return made up to 10/10/08; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 November 2007	Return made up to 10/10/07; full list of members (6 pages)
14 November 2007	Return made up to 10/10/07; full list of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 November 2006	Return made up to 10/10/06; full list of members (2 pages)
8 November 2006	Return made up to 10/10/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 October 2005	Return made up to 10/10/05; full list of members (6 pages)
14 October 2005	Return made up to 10/10/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 March 2005	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2005	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: 15 fawcett way south shields tyne & wear NE33 1TT (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 15 fawcett way south shields tyne & wear NE33 1TT (1 page)
7 October 2004	Ad 28/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 2004	Ad 28/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 October 2003	Return made up to 16/10/03; full list of members (6 pages)
15 October 2003	Return made up to 16/10/03; full list of members (6 pages)
20 March 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
20 March 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
16 October 2002	Incorporation (18 pages)
16 October 2002	Incorporation (18 pages)