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Home > England & Wales Companies > SHAWTON ENGINEERING LIMITED
Company Information for

SHAWTON ENGINEERING LIMITED

SHAWTON JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN,
Company Registration Number
06357880
Private Limited Company
Active

Company Overview

About Shawton Engineering Ltd
SHAWTON ENGINEERING LIMITED was founded on 2007-08-31 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Shawton Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
SHAWTON JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
WARRINGTON
WA12 8DN
Other companies in WA12
 
Telephone0192-522-0338
 
Previous Names
HILLCROFT DEVELOPMENTS WEST LANCS LIMITED28/09/2011
Filing Information
Company Number 06357880
Company ID Number 06357880
Date formed 2007-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWTON ENGINEERING LIMITED
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Company Officers of SHAWTON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Company Secretary 2007-08-31
GRAHAM JOHN SHAW
 Director 2013-08-30
JAMIE MICHAEL SHAW
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LESLEY SHAW
 Director 2007-08-31 2011-09-30
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2007-08-31 2007-08-31
CHRISTINE SUSAN AVIS
 Nominated Director 2007-08-31 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Company Secretary 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14
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 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 SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 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
2024-04-05FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-07CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-19Change of details for Mr Graham John Shaw as a person with significant control on 2023-04-04
2023-03-22CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Jamie Michael Shaw on 2018-09-21
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-05-02AD04Register(s) moved to registered office address Shawton Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington WA12 8DN
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063578800002
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-29AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN SHAW on 2014-02-28
2013-09-18AP01DIRECTOR APPOINTED MR GRAHAM JOHN SHAW
2013-05-13AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06MG01Particulars of a mortgage or charge / charge no: 1
2012-07-30AA01Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AA01Current accounting period extended from 31/08/11 TO 31/10/11
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET SHAW
2011-10-24AP01DIRECTOR APPOINTED MR JAMIE MICHAEL SHAW
2011-09-29AR0131/08/11 FULL LIST
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-28RES15CHANGE OF NAME 28/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED HILLCROFT DEVELOPMENTS WEST LANCS LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-28AD02SAIL ADDRESS CREATED
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-25AR0131/08/10 FULL LIST
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-13AR0131/08/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-06363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-2788(2)AD 31/08/07 GBP SI 199@1=199 GBP IC 1/200
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0275604 Expired Licenced property: SANKEY VALLEY INDUSTRIAL ESTATE UNIT 1 JUNCTION LANE NEWTON-LE-WILLOWS WA12 8DN;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1145948 Active Licenced property: SANKEY VALLEY INDUSTRIAL ESTATE UNIT 1 JUNCTION LANE NEWTON-LE-WILLOWS JUNCTION LANE GB WA12 8DN. Correspondance address: SANKEY VALLEY INDUSTRIAL ESTATE UNIT 1 JUNCTION LANE NEWTON-LE-WILLOWS JUNCTION LANE GB WA12 8DN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ENGINEERING 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
2015-12-11 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 10,470
Creditors Due After One Year 2012-07-01 £ 500,000
Creditors Due Within One Year 2013-06-30 £ 1,323,404
Creditors Due Within One Year 2012-07-01 £ 830,698
Provisions For Liabilities Charges 2013-06-30 £ 5,547
Provisions For Liabilities Charges 2012-07-01 £ 1,792
Provisions For Liabilities Charges 2012-06-30 £ 1,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHAWTON ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 200
Called Up Share Capital 2011-10-31 £ 200
Cash Bank In Hand 2013-06-30 £ 140,964
Cash Bank In Hand 2012-07-01 £ 13,734
Cash Bank In Hand 2012-06-30 £ 13,734
Cash Bank In Hand 2011-10-31 £ 108,165
Current Assets 2013-06-30 £ 1,141,096
Current Assets 2012-07-01 £ 990,249
Current Assets 2012-06-30 £ 800,536
Current Assets 2011-10-31 £ 611,314
Debtors 2013-06-30 £ 871,632
Debtors 2012-07-01 £ 933,165
Debtors 2012-06-30 £ 776,802
Debtors 2011-10-31 £ 503,149
Debtors Due After One Year 2013-06-30 £ 92,940
Debtors Due After One Year 2012-07-01 £ 75,579
Fixed Assets 2013-06-30 £ 472,925
Fixed Assets 2012-07-01 £ 508,504
Fixed Assets 2012-06-30 £ 508,504
Fixed Assets 2011-10-31 £ 478,974
Shareholder Funds 2012-06-30 £ 166,262
Shareholder Funds 2011-10-31 £ 74,135
Stocks Inventory 2013-06-30 £ 128,500
Stocks Inventory 2012-07-01 £ 43,350
Stocks Inventory 2012-06-30 £ 10,000
Tangible Fixed Assets 2013-06-30 £ 75,151
Tangible Fixed Assets 2012-07-01 £ 62,010
Tangible Fixed Assets 2012-06-30 £ 62,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAWTON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SHAWTON ENGINEERING LIMITED owns 1 domain names.

shawton.co.uk  

Trademarks
We have not found any records of SHAWTON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWTON ENGINEERING 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 SHAWTON ENGINEERING 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 SHAWTON ENGINEERING 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 SHAWTON ENGINEERING 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 ENGINEERING 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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    Other companies at postcode WA12 8DN