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SHAW INTERIORS LIMITED

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

This company is commonly known as Shaw Interiors Limited. The company was founded 20 years ago and was given the registration number 04798698. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SHAW INTERIORS LIMITED
Company Number:04798698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Mill Close, Elsenham, Bishop's Stortford, England, CM22 6EG

Director01 July 2011Active
15 Mill Close, Elsenham, Bishops Stortford, Herts, CM22 6EG

Director13 June 2003Active
33 Snells Mead, Buntingford, SG9 9JF

Secretary13 June 2003Active
68 Unity Road, Enfield, EN3 6PB

Secretary14 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 June 2003Active
Wenmans Cottage, Glassenbury Road, Cranbrook, England, TN17 2QF

Director01 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 June 2003Active

People with Significant Control

Shaw Building Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Rise, Brick End, Dunmow, United Kingdom, CM6 2BJ
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
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-02Insolvency

Liquidation disclaimer notice.

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2019-10-28Address

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

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2019-10-26Insolvency

Liquidation voluntary statement of affairs.

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2019-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-26Resolution

Resolution.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

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

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2017-04-19Mortgage

Mortgage satisfy charge full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-27Address

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

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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