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H. SHAW MAGNETS LIMITED

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

This company is commonly known as H. Shaw Magnets Limited. The company was founded 28 years ago and was given the registration number 02908798. The firm's registered office is in KENT. You can find them at Commotion House, Morley Road, Tonbridge, Kent, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:H. SHAW MAGNETS LIMITED
Company Number:02908798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Commotion House, Morley Road, Tonbridge, Kent, TN9 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, Camden Park, Tunbridge Wells, TN2 5AD

Secretary06 March 2003Active
Kent House, Camden Park, Tunbridge Wells, TN2 5AD

Director06 March 2003Active
57 Cherry Tree Road, Sheffield, S11 9AA

Secretary27 October 2000Active
57 Cherry Tree Road, Sheffield, S11 9AA

Secretary16 March 1994Active
158 Hemper Lane, Greenhill, Sheffield, S8 7FE

Secretary20 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 March 1994Active
57 Cherry Tree Road, Sheffield, S11 9AA

Director27 October 2000Active
57 Cherry Tree Road, Sheffield, S11 9AA

Director16 March 1994Active
31 Pingle Avenue, Sheffield, S7 2LP

Director15 June 1994Active
13 Daleview Road, Sheffield, S8 0EJ

Director16 March 1994Active
74 Cross Gates Lane, Crossgates, Leeds, LS15 7PF

Director01 April 2003Active

People with Significant Control

Commotion Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Commotion House, Morley Road, Tonbridge, England, TN9 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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2011-06-27Accounts

Accounts with accounts type total exemption small.

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2011-06-14Annual return

Annual return company with made up date full list shareholders.

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