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SHAW STONE LIMITED

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

This company is commonly known as Shaw Stone Limited. The company was founded 20 years ago and was given the registration number 04812504. The firm's registered office is in HAMPSHIRE. You can find them at Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:SHAW STONE LIMITED
Company Number:04812504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, PO15 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, PO15 6QS

Secretary26 June 2003Active
Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, PO15 6QS

Director01 February 2013Active
Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, PO15 6QS

Director26 June 2003Active

People with Significant Control

Mrs Joanne Ellen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Kingfisher Ridge, Fontley Road, Hampshire, PO15 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Scott Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Kingfisher Ridge, Fontley Road, Hampshire, PO15 6QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-11-19Accounts

Change account reference date company previous shortened.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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