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SHAW HYDRAULICS LIMITED

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

This company is commonly known as Shaw Hydraulics Limited. The company was founded 26 years ago and was given the registration number 03569473. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:SHAW HYDRAULICS LIMITED
Company Number:03569473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46690 - Wholesale of other machinery and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, High Street, Alton, England, GU34 1AW

Secretary11 February 2011Active
16 Mainstone Close, Deepcut, GU16 6RU

Director22 May 1998Active
16 Mainstone Close, Deepcut, Camberley, GU16 6RU

Secretary22 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 May 1998Active

People with Significant Control

Mr Stephen Ralph Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:16 Mainstone Close, Deepcut, Camberley, England, GU16 6RU
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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Address

Change registered office address company with date old address.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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