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SHAW BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Shaw Business Solutions Limited. The company was founded 16 years ago and was given the registration number 06453050. The firm's registered office is in LEEDS. You can find them at 132 Street Lane, Morley, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHAW BUSINESS SOLUTIONS LIMITED
Company Number:06453050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:22 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:132 Street Lane, Morley, Leeds, England, LS27 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

Secretary13 December 2007Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

Director13 December 2007Active

People with Significant Control

Mr Edmund Patrick Lain
Notified on:13 December 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-27Resolution

Resolution.

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2022-01-26Address

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

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2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Address

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

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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