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Home > England & Wales Companies > ANDY SHAW DEVELOPMENTS LTD
Company Information for

ANDY SHAW DEVELOPMENTS LTD

23 LOMBARD STREET, LICHFIELD, WS13 6DP,
Company Registration Number
09900588
Private Limited Company
Active

Company Overview

About Andy Shaw Developments Ltd
ANDY SHAW DEVELOPMENTS LTD was founded on 2015-12-03 and has its registered office in Lichfield. The organisation's status is listed as "Active". Andy Shaw Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANDY SHAW DEVELOPMENTS LTD
 
Legal Registered Office
23 LOMBARD STREET
LICHFIELD
WS13 6DP
 
Filing Information
Company Number 09900588
Company ID Number 09900588
Date formed 2015-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:10:53
Primary Source:Companies House
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Company Officers of ANDY SHAW DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN SHAW
 Director 2015-12-03
SAMANTHA TRUDY SHAW
 Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SHAW SHAW ESTATE MANAGEMENT LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ANDREW JOHN SHAW ARCHITECTURE DESIGN DEVELOPMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
ANDREW JOHN SHAW ASD CONTRACTS LTD Director 2005-12-14 CURRENT 2005-12-14 Active
ANDREW JOHN SHAW DACO CONTRACTS LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active - Proposal to Strike off
SAMANTHA TRUDY SHAW SHAW ESTATE MANAGEMENT LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
SAMANTHA TRUDY SHAW ASD CONTRACTS LTD Director 2006-04-10 CURRENT 2005-12-14 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
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 099005880003
2022-12-20CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099005880001
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099005880002
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SHAW
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2020-01-07PSC09Withdrawal of a person with significant control statement on 2020-01-07
2019-07-18CH01Director's details changed for Mr Andrew John Shaw on 2019-06-01
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099005880001
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17SH0129/06/16 STATEMENT OF CAPITAL GBP 200
2016-07-14RES01ADOPT ARTICLES 14/07/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03NEWINCNew incorporation
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANDY SHAW DEVELOPMENTS 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 ANDY SHAW DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANDY SHAW DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ANDY SHAW DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDY SHAW DEVELOPMENTS LTD
Trademarks
We have not found any records of ANDY SHAW DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDY SHAW DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as ANDY SHAW DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDY SHAW DEVELOPMENTS 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 ANDY SHAW DEVELOPMENTS 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 ANDY SHAW DEVELOPMENTS LTD 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 WS13 6DP