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Shortgrove Renovation & Construction Ltd (registration number 07807855) is a private limited company started on 2011-10-12 in England. The company was registered at Suite 1 Aireside House, Royd Ings Avenue, Keighley BD21 4BZ. Changed on 2018-08-30, the previous name the enterprise used was Richard Beaney Ltd. Shortgrove Renovation & Construction Ltd operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Shortgrove Renovation & Construction Ltd
Number 07807855
Date of Incorporation: Wednesday 12th October 2011
End of financial year: 31 October
Address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Roger C. (in the company from 01 February 2022), Richard B. (appointment date: 12 October 2011). The official register reports 4 persons of significant control, namely: Roger C. has 1/2 or less of shares, 1/2 or less of voting rights, Richard B. has 1/2 or less of shares, 1/2 or less of voting rights, Phillip C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 5,535 12,115 13,379 10,873 9,454 12,301 23,574 191,241 102,328 134,276 235,382
Fixed Assets 10,601 10,191 9,647 8,369 7,601 6,254 6,535 7,207 18,557 5,622 4,327
Intangible Fixed Assets 8,100 7,200 6,300 5,400 4,500 - - - - - -
Number Shares Allotted 1 1 1 1 1 - - - - - -
Shareholder Funds 380 812 1,404 77 213 - - - - - -
Tangible Fixed Assets 2,501 2,991 3,347 2,969 3,101 - - - - - -
Total Assets Less Current Liabilities 880 1,412 2,073 671 833 580 1,275 95,160 89,066 76,089 47,126

People with significant control

Roger C.
10 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Phillip C.
22 November 2019 - 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares
David B.
22 November 2019 - 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Thursday 4th January 2024
filed on: 4th, January 2024 | persons with significant control 		Free Download (2 pages)

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