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DAVIES SHAW FURNITURE LIMITED

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

This company is commonly known as Davies Shaw Furniture Limited. The company was founded 22 years ago and was given the registration number 04448493. The firm's registered office is in BIRMINGHAM. You can find them at 158 Edmund Street, , Birmingham, West Midlands. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:DAVIES SHAW FURNITURE LIMITED
Company Number:04448493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 2002
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:158 Edmund Street, Birmingham, West Midlands, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Edmund Street, Birmingham, B3 2HB

Secretary28 May 2002Active
158, Edmund Street, Birmingham, B3 2HB

Director28 May 2002Active
158, Edmund Street, Birmingham, B3 2HB

Director31 July 2017Active
158, Edmund Street, Birmingham, B3 2HB

Director28 May 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 May 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Gregory Shaw
Notified on:28 May 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:158, Edmund Street, Birmingham, B3 2HB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-27Mortgage

Mortgage satisfy charge full.

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2019-01-24Insolvency

Liquidation voluntary statement of affairs.

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2019-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-24Resolution

Resolution.

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2019-01-17Address

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

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person secretary company with change date.

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2017-08-02Officers

Appoint person director company with name date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-01Change of name

Certificate change of name company.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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