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Andy Shaw Developments Ltd

Andy Shaw Developments Ltd is an active company incorporated on 3 December 2015 with the registered office located in Lichfield, Staffordshire. Andy Shaw Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09900588
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
23 Lombard Street
Lichfield
WS13 6DP
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 38 Tamworth Street Lichfield Staffordshire WS13 6JJ United Kingdom
Telephone
01543 419890
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1965
Mr Andrew John Shaw
PSC • British • Lives in UK • Born in Mar 1965
Mrs Samantha Trudy Shaw
PSC • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ASD Contracts Ltd
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
Shaw Estate Management Limited
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
The Beeches Development Limited
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
Waterside Grange Development Limited
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
Inglenook Development Limited
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
Shaw Estate Management 2 Limited
Andrew John Shaw and Samantha Trudy Shaw are mutual people.
Active
Architecture Design Development Limited
Andrew John Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£520K
Increased by £183K (+54%)
Turnover
£9.46M
Increased by £2.44M (+35%)
Employees
21
Same as previous period
Total Assets
£23.21M
Increased by £4.73M (+26%)
Total Liabilities
-£14.17M
Increased by £3.79M (+37%)
Net Assets
£9.04M
Increased by £939K (+12%)
Debt Ratio (%)
61%
Increased by 4.88% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Group Accounts Submitted
3 Years Ago on 25 Jul 2022
Charge Satisfied
3 Years Ago on 1 Jun 2022
New Charge Registered
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from 38 Tamworth Street Lichfield Staffordshire WS13 6JJ United Kingdom to 23 Lombard Street Lichfield WS13 6DP on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Registration of charge 099005880003, created on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 20 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Satisfaction of charge 099005880001 in full
Submitted on 1 Jun 2022
Registration of charge 099005880002, created on 23 May 2022
Submitted on 25 May 2022
Repayment History
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