SHAWTON LIMITED

Overview

Company Name	SHAWTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11150062
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAWTON LIMITED?

Development of building projects (41100) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is SHAWTON LIMITED located?

Registered Office Address	Shawton, Unit 1 Junction Lane WA12 8DN Newton-Le-Willows United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHAWTON LIMITED?

Previous Company Names
Company Name	From	Until
JMS (NW) LTD	Jan 15, 2018	Jan 15, 2018

What are the latest accounts for SHAWTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SHAWTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for SHAWTON LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Total exemption full accounts made up to Jul 31, 2025

11 pages

Aug 14, 2025

Confirmation statement made on Aug 14, 2025 with updates

4 pages

CS01

Aug 14, 2025

Cessation of Graham John Shaw as a person with significant control on Aug 12, 2025

1 pages

PSC07

Aug 14, 2025

Notification of Shawton Group Limited as a person with significant control on Aug 12, 2025

2 pages

PSC02

Aug 14, 2025

Appointment of Mr James Michael Shaw as a director on Aug 14, 2025

2 pages

AP01

Apr 30, 2025

Total exemption full accounts made up to Jul 31, 2024

11 pages

Oct 29, 2024

Confirmation statement made on Oct 29, 2024 with updates

4 pages

CS01

Oct 28, 2024

Cessation of Abc Fibre Ltd as a person with significant control on Sep 25, 2024

1 pages

PSC07

Oct 28, 2024

Notification of Graham Shaw as a person with significant control on Sep 25, 2024

2 pages

PSC01

Sep 06, 2024

Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024

1 pages

AA01

Jun 19, 2024

Memorandum and Articles of Association

11 pages

Jun 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A meeting of the board of directors id entitled to take place without the requisite quorum 14/06/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2024

Termination of appointment of Stephen Sullivan as a director on May 20, 2024

1 pages

TM01

Jan 26, 2024

Confirmation statement made on Jan 14, 2024 with updates

4 pages

CS01

Jan 03, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 02, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2023

Total exemption full accounts made up to Jan 31, 2023

13 pages

Nov 07, 2023

Termination of appointment of James Michael Shaw as a director on Nov 07, 2023

1 pages

TM01

Nov 07, 2023

Appointment of Mr Graham John Shaw as a director on Nov 07, 2023

2 pages

AP01

Feb 02, 2023

Confirmation statement made on Jan 14, 2023 with updates

4 pages

CS01

Jan 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2023

Memorandum and Articles of Association

33 pages

Jul 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 20, 2022

Sub-division of shares on Jul 08, 2022

6 pages

SH02

Jul 19, 2022

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of SHAWTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERWORTH, Gavin Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	Jun 06, 2022		Secretary	Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom				296586690001
SHAW, Graham John Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	Nov 07, 2023		Director	Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	United Kingdom	British	1960-3	315624000001
SHAW, James Michael Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	Aug 14, 2025		Director	Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	England	British	1988-10	339148650001
SHAW, James Michael Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	Jan 15, 2018	Nov 07, 2023	Director	Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	England	British	1988-10	204050870001
SULLIVAN, Stephen Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	Jun 06, 2022	May 20, 2024	Director	Junction Lane WA12 8DN Newton-Le-Willows Shawton, Unit 1 United Kingdom	England	British	1973-6	228805540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAWTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shawton Group Limited

Aug 12, 2025

Junction Lane

WA12 8DN Newton-Le-Willows

Unit 1

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13934906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Graham John Shaw

Sep 25, 2024

Junction Lane

WA12 8DN Newton-Le-Willows

Shawton, Unit 1

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abc Fibre Ltd

Jul 08, 2022

Junction Lane

WA12 8DN Newton-Le-Willows

Unit 1-1a

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14079126

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr James Michael Shaw

Jan 15, 2018

Junction Lane

WA12 8DN Newton-Le-Willows

Shawton, Unit 1

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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