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S. SHAW LIMITED

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

This company is commonly known as S. Shaw Limited. The company was founded 21 years ago and was given the registration number 04691130. The firm's registered office is in ESSEX. You can find them at 67 Forest Road, Loughton, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S. SHAW LIMITED
Company Number:04691130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:67 Forest Road, Loughton, Essex, IG10 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Forest Road, Loughton, IG10 1EE

Secretary10 March 2003Active
67 Forest Road, Loughton, IG10 1EE

Director10 March 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary10 March 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Susan Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:67 Forest Road, Loughton, United Kingdom, IG10 1EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-25Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Capital

Capital allotment shares.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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