ASTLEY SHAW LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

ASTLEY SHAW LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
ASTLEY SHAW LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASTLEY SHAW LIMITED - BURSCOUGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 5 MARTLAND MILL
BURSCOUGH
LANCASHIRE
L40 0SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL WALSH Aug 1967 British Director 2008-03-20 CURRENT
TIMOTHY JOHN NICHOLAS WALSH May 1965 British Director 2019-06-07 CURRENT
MR JOHN MICHAEL WALSH Secretary 2019-06-07 CURRENT
MR ANTHONY JAMES ROGERSON Oct 1964 British Director 2008-08-21 UNTIL 2011-12-18 RESIGNED
MR NICHOLAS WALSH Mar 1942 British Director 2008-03-20 UNTIL 2019-06-07 RESIGNED
MR NICHOLAS WALSH Mar 1942 British Secretary 2008-03-20 UNTIL 2019-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Nicholas Walsh 2019-06-07 5/1965 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Walsh 2016-04-06 - 2019-06-07 3/1942 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Michael Walsh 2016-04-06 8/1967 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clive Hazleden 2016-04-06 10/1964 Wigan   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSH CONSTRUCTION (NORTH WEST) LIMITED BURSCOUGH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ASTLEY SHAW CONSTRUCTION LIMITED BURSCOUGH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TJW CONTRACTING (NW) LIMITED BURSCOUGH Active TOTAL EXEMPTION FULL 19201 - Mineral oil refining

Free Reports Available

Report Date Filed Date of Report Assets
Astley Shaw Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £15,151 Cash £4,565 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £12,745 Cash £6,317 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £3,180 Cash £-1,349 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £3,180 Cash £-8,301 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £4,937 Cash £-17,127 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 18.1 2018-10-30 31-03-2018 £925 Cash £-248,495 equity
Astley Shaw Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £925 Cash £-248,495 equity
Astley Shaw Limited - Abbreviated accounts 16.1 2016-11-11 31-03-2016 £1,225 Cash £-249,945 equity
Astley Shaw Limited - Limited company - abbreviated - 11.9 2015-12-02 31-03-2015 £1,225 Cash £-249,945 equity
Astley Shaw Limited - Limited company - abbreviated - 11.0.0 2014-11-26 31-03-2014 £1,225 Cash £-29,955 equity

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