UKBizDB.co.uk

GEORGE BERNARD SHAW LTD

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

This company is commonly known as George Bernard Shaw Ltd. The company was founded 26 years ago and was given the registration number 03551044. The firm's registered office is in HEXHAM. You can find them at Unit 1, Burn Lane, Hexham, Northumberland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEORGE BERNARD SHAW LTD
Company Number:03551044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 1, Burn Lane, Hexham, Northumberland, NE46 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Pinewood Drive, Lancaster Park, Morpeth, NE61 3ST

Secretary07 July 2006Active
63 Pinewood Drive, Lancaster Park, Morpeth, United Kingdom, NE61 3ST

Director21 March 2019Active
63 Pinewood Drive, Lancaster Park, Morpeth, NE61 3ST

Director07 July 2006Active
21 Broadway, Fourstones, Hexham, NE47 5DU

Secretary23 April 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 April 1998Active
21 Broadway, Fourstones, Hexham, NE47 5DU

Director23 April 1998Active
21 Broadway, Fourstones, Hexham, NE47 5DU

Director23 April 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mrs Cynthia Atkin
Notified on:21 March 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:63 Pinewood Drive, Lancaster Park, Morpeth, United Kingdom, NE61 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Atkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Unit 1, Burn Lane, Hexham, NE46 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Change account reference date company previous extended.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.