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G SHAW & SONS LIMITED

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

This company is commonly known as G Shaw & Sons Limited. The company was founded 17 years ago and was given the registration number 05947303. The firm's registered office is in CROPWELL BISHOP. You can find them at Canalside Works, Kinoulton Road, Cropwell Bishop, Nottingham. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:G SHAW & SONS LIMITED
Company Number:05947303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Canalside Works, Kinoulton Road, Cropwell Bishop, Nottingham, NG12 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canalside Works, Kinoulton Road, Cropwell Bishop, United Kingdom, NG12 3BE

Director15 October 2013Active
8 Prince Edward Crescent, Radcliffe On Trent, Nottingham, NG12 2DX

Secretary27 September 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 September 2006Active
1 Yonge Close, Radcliffe On Trent, Nottingham, NG12 2EE

Director27 September 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 September 2006Active

People with Significant Control

Mr Stuart Paul Shaw
Notified on:01 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Canalside Works, Cropwell Bishop, NG12 3BE
Nature of control:
  • Voting rights 50 to 75 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
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-06Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-10-02Change of constitution

Statement of companys objects.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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