Active
Company Information for SHANCO CIVIL ENGINEERING LTD
UNIT 3 FLASS LANE, CUTSYKE JUNCTION, CASTLEFORD, WEST YORKSHIRE, WF10 5JW,
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Company Registration Number
04926583
Private Limited Company
Active |
Company Name | |
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SHANCO CIVIL ENGINEERING LTD | |
Legal Registered Office | |
UNIT 3 FLASS LANE CUTSYKE JUNCTION CASTLEFORD WEST YORKSHIRE WF10 5JW Other companies in LS26 | |
Company Number | 04926583 | |
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Company ID Number | 04926583 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827764101 |
Last Datalog update: | 2024-04-07 04:17:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DECLAN GERARD ARMOUR |
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ADRIAN MARTIN DOHERTY |
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SEREENA DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSANNE MCNALLY |
Company Secretary | ||
ROSANNE MCNALLY |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANCO GROUP LIMITED | Director | 2015-08-15 | CURRENT | 2015-03-28 | Active | |
SHANCO CONTRACTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
DOHERTY PLANT HIRE LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
SHANCO CONSTRUCTION LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Liquidation | |
SHANCO GROUP LIMITED | Director | 2015-08-15 | CURRENT | 2015-03-28 | Active | |
DOHERTY PLANT HIRE LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Shanco Group Limited as a person with significant control on 2017-04-05 | |
PSC02 | Notification of Shanco Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE MCNALLY | |
TM02 | Termination of appointment of Rosanne Mcnally on 2016-04-02 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049265830002 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MCNALLY / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSANNE MCNALLY on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEREENA DOHERTY / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD ARMOUR / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/04/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adrian Martin Doherty on 2016-03-16 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 30/09/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 18a Astley Way Astley Way Industrial Estate Swillington Leeds West Yorkshire LS26 8XT | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVISION 01/12/2012 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEREENA DOHERTY / 21/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 21/10/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049265830002 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 28/11/2012 | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, BREARY GRANGE FARM, KINGS ROAD BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JW | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEREENA DOHERTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MCNALLY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEREENA DOHERTY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD ARMOUR / 20/10/2009 | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED DECLAN GERARD ARMOUR | |
288a | DIRECTOR APPOINTED ADRIAN MARTIN DOHERTY | |
88(2) | AD 08/01/09 GBP SI 100@1=100 GBP IC 100/200 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: BREARY GRANGE FARM, KINGS ROAD, BRAMHOPE, LEEDS, LS16 9JN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 144,956 |
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Creditors Due Within One Year | 2012-08-01 | £ 492,507 |
Creditors and other liabilities
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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 SHANCO CIVIL ENGINEERING LTD
Called Up Share Capital | 2012-08-01 | £ 200 |
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Cash Bank In Hand | 2012-08-01 | £ 9,456 |
Current Assets | 2012-08-01 | £ 390,080 |
Debtors | 2012-08-01 | £ 380,624 |
Fixed Assets | 2012-08-01 | £ 447,470 |
Shareholder Funds | 2012-08-01 | £ 200,087 |
Tangible Fixed Assets | 2012-08-01 | £ 447,370 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as SHANCO CIVIL ENGINEERING LTD are:
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. |