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W.J. Shaw & Sons, Limited

W.J. Shaw & Sons, Limited is an active company incorporated on 5 December 1902 with the registered office located in Belfast, County Down. W.J. Shaw & Sons, Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
R0000775
Private limited company
Northern Ireland Company
Age
123 years
Incorporated 5 December 1902
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units B3 & B4
17 Heron Road
Sydenham Business Park
Belfast
BT3 9LF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1948
Director • British • Lives in Northern Ireland • Born in May 1966
Mr Colin Shaw
PSC • British • Lives in Northern Ireland • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
W.J. Shaw & Sons, Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 16 Jun 2025
Own Shares Purchased
7 Months Ago on 8 Apr 2025
Shares Cancelled
7 Months Ago on 8 Apr 2025
Mr Colin Shaw (PSC) Details Changed
1 Year 2 Months Ago on 11 Sep 2024
William Neal Shaw (PSC) Resigned
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
New Charge Registered
2 Years 2 Months Ago on 12 Sep 2023
Colin Shaw (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Change of details for Mr Colin Shaw as a person with significant control on 11 September 2024
Submitted on 20 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 20 Aug 2025
Cessation of William Neal Shaw as a person with significant control on 11 September 2024
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 16 January 2025
Submitted on 8 Apr 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 14 May 2024
Registration of charge R00007750010, created on 12 September 2023
Submitted on 21 Sep 2023
Notification of Colin Shaw as a person with significant control on 3 July 2023
Submitted on 15 Sep 2023
Repayment History
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