Company NameT L Shaw Project Services Limited
DirectorAnthony Leo Shaw
Company StatusActive
Company Number05996235
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Anthony Leo Shaw
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Valeria Close
Wallsend
Tyne And Wear
NE28 9QY
Secretary NameKaren Shaw
NationalityBritish
StatusCurrent
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address8 Valeria Close
Wallsend
Tyne And Wear
NE28 9QY

Contact

Telephone0191 2637166
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address8 Valeria Close
Wallsend
Tyne And Wear
NE28 9QY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBattle Hill
Built Up AreaTyneside

Shareholders

50 at £1Anthony Leo Shaw
50.00%
Ordinary
50 at £1Karen Shaw
50.00%
Ordinary

Financials

Year2014
Net Worth£43,856
Cash£54,313
Current Liabilities£30,146

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 November 2023 (6 months, 1 week ago)
Next Return Due27 November 2024 (6 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
14 November 2022Confirmation statement made on 13 November 2022 with updates (4 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
25 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
17 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 August 2020Micro company accounts made up to 31 March 2020 (2 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
15 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
17 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 100
(4 pages)
17 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 100
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009Director's details changed for Anthony Leo Shaw on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Anthony Leo Shaw on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Anthony Leo Shaw on 7 December 2009 (2 pages)
16 December 2008Return made up to 13/11/08; full list of members (3 pages)
16 December 2008Return made up to 13/11/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 December 2007Return made up to 13/11/07; full list of members (2 pages)
13 December 2007Return made up to 13/11/07; full list of members (2 pages)
26 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 November 2006Incorporation (16 pages)
13 November 2006Incorporation (16 pages)