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ABSOLUTELY SHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely Shaw Limited. The company was founded 28 years ago and was given the registration number 03191828. The firm's registered office is in DRIFFIELD. You can find them at Eastgate Farm Eastgate Farm, 7 Skipsea Road, Beeford, Driffield, East Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ABSOLUTELY SHAW LIMITED
Company Number:03191828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Eastgate Farm Eastgate Farm, 7 Skipsea Road, Beeford, Driffield, East Yorkshire, England, YO25 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring House, Blenheim Walk, Rear Of 26-32 Main Street Brandesburton, Driffield, YO25 8RZ

Director29 April 1996Active
Spring House, Blenheim Walk, Rear Of 26-32 Main Street, Brandesburton Driffield, YO25 8RZ

Secretary10 February 2000Active
68 Chestnut Road, Loggerheads, Market Drayton, TF9 4RF

Secretary29 April 1996Active

People with Significant Control

Mr Adrian Lindsey Shaw
Notified on:30 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Eastgate Farm, 7 Skipsea Road, Driffield, England, YO25 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-01Address

Change registered office address company with date old address new address.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2017-01-07Address

Change registered office address company with date old address new address.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Officers

Termination secretary company with name.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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