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Home > England & Wales Companies > SHANCO CIVIL ENGINEERING LTD
Company Information for

SHANCO CIVIL ENGINEERING LTD

UNIT 3 FLASS LANE, CUTSYKE JUNCTION, CASTLEFORD, WEST YORKSHIRE, WF10 5JW,
Company Registration Number
04926583
Private Limited Company
Active

Company Overview

About Shanco Civil Engineering Ltd
SHANCO CIVIL ENGINEERING LTD was founded on 2003-10-09 and has its registered office in Castleford. The organisation's status is listed as "Active". Shanco Civil Engineering Ltd 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
SHANCO CIVIL ENGINEERING LTD
 
Legal Registered Office
UNIT 3 FLASS LANE
CUTSYKE JUNCTION
CASTLEFORD
WEST YORKSHIRE
WF10 5JW
Other companies in LS26
 
Filing Information
Company Number 04926583
Company ID Number 04926583
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
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: 2018-09-06 12:29:44
Primary Source:Companies House

Company Officers of SHANCO CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
DECLAN GERARD ARMOUR
Director 2009-01-08
ADRIAN MARTIN DOHERTY
Director 2009-01-08
SEREENA DOHERTY
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANNE MCNALLY
Company Secretary 2003-10-09 2016-04-02
ROSANNE MCNALLY
Director 2003-10-09 2016-04-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-09 2003-10-15
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-09 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN GERARD ARMOUR SHANCO GROUP LIMITED Director 2015-08-15 CURRENT 2015-03-28 Active
DECLAN GERARD ARMOUR SHANCO CONTRACTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
DECLAN GERARD ARMOUR REMEDI8 LTD Director 2009-04-16 CURRENT 2009-04-16 Active
DECLAN GERARD ARMOUR SHANCO CONSTRUCTION LIMITED Director 2002-03-22 CURRENT 2002-03-22 Liquidation
ADRIAN MARTIN DOHERTY SHANCO GROUP LIMITED Director 2015-08-15 CURRENT 2015-03-28 Active
ADRIAN MARTIN DOHERTY REMEDI8 LTD Director 2009-04-16 CURRENT 2009-04-16 Active

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
2018-06-26AA30/09/17 TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-17PSC05PSC'S CHANGE OF PARTICULARS / SHANCO GROUP LIMITED / 05/04/2017
2017-10-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANCO GROUP LIMITED
2017-10-17PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNE MCNALLY
2017-10-17TM02APPOINTMENT TERMINATED, SECRETARY ROSANNE MCNALLY
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049265830002
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MCNALLY / 01/04/2016
2016-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROSANNE MCNALLY / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEREENA DOHERTY / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD ARMOUR / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/04/2016
2016-03-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 16/03/2016
2015-12-21AR0120/10/15 FULL LIST
2015-08-27AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2015-05-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 18A ASTLEY WAY ASTLEY WAY INDUSTRIAL ESTATE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0120/10/14 FULL LIST
2014-07-01RP04SECOND FILING WITH MUD 20/10/13 FOR FORM AR01
2014-07-01ANNOTATIONClarification
2014-06-06RES12VARYING SHARE RIGHTS AND NAMES
2014-06-06RES13DIVISION 01/12/2012
2014-06-06SH0101/12/12 STATEMENT OF CAPITAL GBP 200
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200
2013-10-30AR0120/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEREENA DOHERTY / 21/10/2012
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 21/10/2012
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049265830002
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-19MEM/ARTSARTICLES OF ASSOCIATION
2012-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-19RES01ALTER ARTICLES 28/11/2012
2012-11-14AR0120/10/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-14AR0120/10/11 FULL LIST
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, BREARY GRANGE FARM, KINGS ROAD BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JW
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-09AR0120/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEREENA DOHERTY / 01/10/2009
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/10/2009
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-20AR0120/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MCNALLY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEREENA DOHERTY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD ARMOUR / 20/10/2009
2009-03-11SASHARE AGREEMENT OTC
2009-03-11288aDIRECTOR APPOINTED DECLAN GERARD ARMOUR
2009-03-11288aDIRECTOR APPOINTED ADRIAN MARTIN DOHERTY
2009-03-1188(2)AD 08/01/09 GBP SI 100@1=100 GBP IC 100/200
2009-03-10AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-19225PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2006-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-2788(2)RAD 09/10/03--------- £ SI 100@1=100 £ IC 1/101
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: BREARY GRANGE FARM, KINGS ROAD, BRAMHOPE, LEEDS, LS16 9JN
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to SHANCO CIVIL ENGINEERING LTD 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 SHANCO CIVIL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2011-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 144,956
Creditors Due Within One Year 2012-08-01 £ 492,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 SHANCO CIVIL ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
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

Intangible Assets
Patents
We have not found any records of SHANCO CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHANCO CIVIL ENGINEERING LTD
Trademarks
We have not found any records of SHANCO CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANCO CIVIL ENGINEERING LTD. 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 (43120 - Site preparation) as SHANCO CIVIL ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHANCO CIVIL ENGINEERING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANCO CIVIL ENGINEERING LTD 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 SHANCO CIVIL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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