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Home > England & Wales Companies > SHAWTON PRECISION MACHINING LIMITED
Company Information for

SHAWTON PRECISION MACHINING LIMITED

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE,, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN,
Company Registration Number
04367689
Private Limited Company
Active

Company Overview

About Shawton Precision Machining Ltd
SHAWTON PRECISION MACHINING LIMITED was founded on 2002-02-06 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Shawton Precision Machining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAWTON PRECISION MACHINING LIMITED
 
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE,
NEWTON LE WILLOWS
WARRINGTON
WA12 8DN
Other companies in WA12
 
Filing Information
Company Number 04367689
Company ID Number 04367689
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792718783  
Last Datalog update: 2024-03-06 03:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWTON PRECISION MACHINING LIMITED
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Company Officers of SHAWTON PRECISION MACHINING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MEACOCK
 Company Secretary 2002-02-15
WILLIAM MEACOCK
 Director 2002-02-15
GRAHAM JOHN SHAW
 Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BENJAMIN JOHNSON
 Director 2002-02-15 2010-07-30
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2002-02-06 2002-02-15
CHRISTINE SUSAN AVIS
 Nominated Director 2002-02-06 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW FIELD OLDHAM LTD Director 2017-08-02 CURRENT 2017-08-02 Active
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BEL (NI) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAW-ENERGI LTD Director 2000-03-16 CURRENT 2000-03-16 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Cancellation of shares. Statement of capital on 2024-10-29 GBP 2.00
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Director's details changed for William Meacock on 2022-11-04
2022-11-16Director's details changed for William Meacock on 2022-11-04
2022-11-16Director's details changed for William Meacock on 2022-11-09
2022-11-16Director's details changed for William Meacock on 2022-11-09
2022-11-16CH01Director's details changed for William Meacock on 2022-11-04
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM MEACOCK on 2022-11-01
2022-11-03CH01Director's details changed for William Meacock on 2022-11-01
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0127/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15SH0131/03/11 STATEMENT OF CAPITAL GBP 4
2011-06-14MG01Particulars of a mortgage or charge / charge no: 2
2011-02-23AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0127/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MEACOCK / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN JOHNSON / 08/03/2010
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-05-24363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288bSECRETARY RESIGNED
2002-03-28225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-03-2888(2)RAD 15/02/02--------- £ SI 2@1=2 £ IC 1/3
2002-03-15CERTNMCOMPANY NAME CHANGED SHAWTON MACHINING LIMITED CERTIFICATE ISSUED ON 15/03/02
2002-02-15CERTNMCOMPANY NAME CHANGED SHAWTON MACHINERY LIMITED CERTIFICATE ISSUED ON 15/02/02
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to SHAWTON PRECISION MACHINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAWTON PRECISION MACHINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-06-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2002-04-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 155,541
Creditors Due Within One Year 2012-04-01 £ 196,094
Provisions For Liabilities Charges 2012-04-01 £ 21,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWTON PRECISION MACHINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 6,921
Current Assets 2012-04-01 £ 262,176
Debtors 2012-04-01 £ 209,475
Fixed Assets 2012-04-01 £ 167,939
Secured Debts 2012-04-01 £ 62,939
Shareholder Funds 2012-04-01 £ 56,882
Stocks Inventory 2012-04-01 £ 45,780
Tangible Fixed Assets 2012-04-01 £ 167,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAWTON PRECISION MACHINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWTON PRECISION MACHINING LIMITED
Trademarks
We have not found any records of SHAWTON PRECISION MACHINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWTON PRECISION MACHINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as SHAWTON PRECISION MACHINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAWTON PRECISION MACHINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHAWTON PRECISION MACHINING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184669300

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWTON PRECISION MACHINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAWTON PRECISION MACHINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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