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SHAW SPENCER FURNITURE LTD

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

This company is commonly known as Shaw Spencer Furniture Ltd. The company was founded 12 years ago and was given the registration number 07875475. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHAW SPENCER FURNITURE LTD
Company Number:07875475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossways House, Wellingborough Road, Rushden, England, NN10 6AY

Director15 August 2022Active
Springfield, South View Road, Pinner, United Kingdom, HA5 3YB

Director08 December 2011Active
20, Prentice Grove, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7ES

Director08 December 2011Active

People with Significant Control

Home Outlet Group Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:Crossways House, Wellingborough Road, Rushden, England, NN10 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Barry Martin Pike
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Crossways House, Wellingborough Road, Rushden, England, NN10 6AY
Nature of control:
  • Significant influence or control
Ian Robert White
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Crossways House, Wellingborough Road, Rushden, England, NN10 6AY
Nature of control:
  • Significant influence or control

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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Accounts

Change account reference date company current extended.

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2022-08-15Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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