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Home > England & Wales Companies > SHORTLAND CONSTRUCTION LIMITED
Company Information for

SHORTLAND CONSTRUCTION LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
Company Registration Number
05093660
Private Limited Company
Active

Company Overview

About Shortland Construction Ltd
SHORTLAND CONSTRUCTION LIMITED was founded on 2004-04-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Shortland Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
SHORTLAND CONSTRUCTION LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Other companies in MK42
 
Filing Information
Company Number 05093660
Company ID Number 05093660
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817419324  
Last Datalog update: 2024-11-05 09:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTLAND CONSTRUCTION LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Company Officers of SHORTLAND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SHORTLAND
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY KAREN SHORTLAND
 Director 2007-05-01 2017-09-01
KAREN COGGINS
 Company Secretary 2007-05-01 2017-08-10
WENDY KAREN SHORTLAND
 Company Secretary 2004-04-05 2007-05-01
ANDREW JOHN SHORTLAND
 Director 2004-04-05 2007-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-05 2004-04-05

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
2024-10-0230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-05Change of details for Mr Andrew John Shortland as a person with significant control on 2022-04-19
2023-10-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Change of details for Mr Andrew John Shortland as a person with significant control on 2022-04-08
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08PSC04Change of details for Mr Andrew John Shortland as a person with significant control on 2022-04-08
2022-04-08CH01Director's details changed for Mr Andrew John Shortland on 2022-04-08
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-02-25PSC04Change of details for Mr Andrew John Shortland as a person with significant control on 2020-10-12
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CH01Director's details changed for Mr Andrew John Shortland on 2020-10-12
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN United Kingdom
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SHORTLAND
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-05-18CC04Statement of company's objects
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-05-09PSC07CESSATION OF WENDY KAREN SHORTLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KAREN SHORTLAND
2017-08-16TM02Termination of appointment of Karen Coggins on 2017-08-10
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AP01DIRECTOR APPOINTED MR ANDREW JOHN SHORTLAND
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 136-140 Bedford Road Kempston Bedfordshire MK42 8BH
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Wendy Karen Shortland on 2011-04-06
2011-11-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AR0105/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-15AR0105/04/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-09-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 05/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHORTLAND CONSTRUCTION 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 SHORTLAND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORTLAND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 73,426
Creditors Due Within One Year 2012-04-30 £ 141,557
Provisions For Liabilities Charges 2013-04-30 £ 2,131
Provisions For Liabilities Charges 2012-04-30 £ 3,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHORTLAND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 15,584
Cash Bank In Hand 2012-04-30 £ 47,088
Current Assets 2013-04-30 £ 55,476
Current Assets 2012-04-30 £ 137,628
Debtors 2013-04-30 £ 37,892
Debtors 2012-04-30 £ 86,540
Debtors 2011-04-30 £ 160,364
Fixed Assets 2013-04-30 £ 22,874
Fixed Assets 2012-04-30 £ 34,916
Shareholder Funds 2013-04-30 £ 2,793
Shareholder Funds 2012-04-30 £ 27,928
Stocks Inventory 2013-04-30 £ 2,000
Stocks Inventory 2012-04-30 £ 4,000
Tangible Fixed Assets 2013-04-30 £ 13,499
Tangible Fixed Assets 2012-04-30 £ 18,041
Tangible Fixed Assets 2011-04-30 £ 5,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHORTLAND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORTLAND CONSTRUCTION LIMITED
Trademarks
We have not found any records of SHORTLAND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORTLAND CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as SHORTLAND CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where SHORTLAND CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORTLAND CONSTRUCTION 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 SHORTLAND CONSTRUCTION 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.
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