Thomas Kershaw Builders Limited

Company Name	Thomas Kershaw Builders Limited
Director	Jonathan Mark Kershaw
Company Status	Active
Company Number	01809894
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Previous Name	Britstrong Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan Mark Kershaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(19 years after company formation)
Appointment Duration	21 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Buxton Street Shawforth Whitworth Rochdale Lancashire OL12 8NB

Director Name	Mary Tristram Kershaw
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(6 years, 11 months after company formation)
Appointment Duration	22 years (resigned 21 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glen House Whalley Lane Denholme Bradford BD13 4DS

Director Name	Mr David Graham Kershaw
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(6 years, 11 months after company formation)
Appointment Duration	31 years, 5 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House Gleid Hill Whalley Lane, Denholme Bradford West Yorkshire BD13 4DS

Secretary Name	Ann Morrison
Nationality	British
Status	Resigned
Appointed	18 March 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	15 Cotswold Drive Royton Oldham Lancashire OL2 5HD

Secretary Name	Mr David Graham Kershaw
Nationality	British
Status	Resigned
Appointed	09 December 1998(14 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House Gleid Hill Whalley Lane, Denholme Bradford West Yorkshire BD13 4DS

Contact

Website	thomaskershawbuilders.co.uk
Email address	[email protected]
Telephone	01706 376666
Telephone region	Rochdale

Location

Registered Address	Sladen Wood Mill Todmorden Road Littleborough Lancashire OL15 9EW
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

17.2k at £1	David Graham Kershaw 33.63% Ordinary
17k at £1	Jonathan Mark Kershaw 33.33% Ordinary
16.8k at £1	Mary Tristram Kershaw 32.98% Ordinary
24 at £1	Ann Morrison 0.05% Ordinary
75 at £0.01	Christopher Clegg 0.00% Ordinary A
100 at £0.01	David O'brien 0.00% Ordinary A
100 at £0.01	Joanne E. Green 0.00% Ordinary A
100 at £0.01	John H. Hodgson 0.00% Ordinary A

Financials

Year	2014
Net Worth	£250,294
Cash	£72,272
Current Liabilities	£192,659

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

17 July 1998	Delivered on: 22 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 August 1994	Delivered on: 13 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All moneys due or to become due from prosceneium limited to the chargee on any account whatsoever. Particulars: By way of legal charge f/h land and premises k/a 30 brunswick terrace stacksteads bacup rossendale lancashire title no LA659535. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
8 April 1992	Delivered on: 10 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a 335 market st whitworth rossendale lancashire t/no la 661842 with a fixed charge over the benefit of all covenants & rights plant & machinery fixtures & fittings utensils etc. Outstanding
18 December 1987	Delivered on: 29 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£10,050 on ac no 12142168 with all interest. Outstanding

Filing History

27 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
21 March 2023	Cessation of David Graham Kershaw as a person with significant control on 18 October 2022 (1 page)
28 February 2023	Purchase of own shares. (4 pages)
31 January 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
28 October 2022	Termination of appointment of David Graham Kershaw as a director on 25 August 2022 (1 page)
28 October 2022	Termination of appointment of David Graham Kershaw as a secretary on 25 August 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
1 April 2019	Amended total exemption full accounts made up to 30 June 2018 (10 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 51,003.75 (6 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 51,003.75 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 51,003.75 (6 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 51,003.75 (6 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 51,003 (6 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 51,003 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 July 2013	Termination of appointment of Mary Kershaw as a director (2 pages)
23 July 2013	Termination of appointment of Mary Kershaw as a director (2 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/03/2011 (6 pages)
25 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/03/2011 (6 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 51,010 ANNOTATION A second filed SH01 was registered on 25/05/2012 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 51,010 ANNOTATION A second filed SH01 was registered on 25/05/2012 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Jonathan Mark Kershaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Jonathan Mark Kershaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mary Tristram Kershaw on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mary Tristram Kershaw on 18 March 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
7 April 2008	Director and secretary's change of particulars / david kershaw / 31/12/2007 (1 page)
7 April 2008	Director and secretary's change of particulars / david kershaw / 31/12/2007 (1 page)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2006	Return made up to 18/03/06; full list of members (8 pages)
18 April 2006	Return made up to 18/03/06; full list of members (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 May 2005	Return made up to 18/03/05; full list of members (8 pages)
9 May 2005	Return made up to 18/03/05; full list of members (8 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
9 October 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
28 March 2003	Return made up to 18/03/03; full list of members (7 pages)
28 March 2003	Return made up to 18/03/03; full list of members (7 pages)
11 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 18/03/02; full list of members (6 pages)
29 March 2002	Return made up to 18/03/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 April 2001	Return made up to 18/03/01; full list of members (6 pages)
14 April 2001	Return made up to 18/03/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 18/03/00; full list of members (6 pages)
4 April 2000	Return made up to 18/03/00; full list of members (6 pages)
26 January 2000	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Location of register of members (1 page)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Location of register of members (1 page)
17 June 1999	Director's particulars changed (1 page)
1 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 March 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Return made up to 18/03/96; no change of members (4 pages)
8 May 1996	Return made up to 18/03/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 March 1995	Return made up to 18/03/95; no change of members (4 pages)
29 March 1995	Return made up to 18/03/95; no change of members (4 pages)

Thomas Kershaw Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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