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SHAWS GROUP LIMITED

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

This company is commonly known as Shaws Group Limited. The company was founded 24 years ago and was given the registration number 03990211. The firm's registered office is in HARROGATE. You can find them at 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:SHAWS GROUP LIMITED
Company Number:03990211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Avon Court, Shadwell, Leeds, United Kingdom, LS17 8HJ

Director14 April 2022Active
East Wing Leighton House, Leighton Road Neston, Wirral, CH64 3SW

Secretary18 January 2008Active
1, Flaxton Terrace, Pannal, Harrogate, England, HG3 1JU

Secretary31 August 2012Active
340, Deansgate, Manchester, M3 4LY

Secretary02 September 2008Active
3 Ilmington Close, Hatton, Hatton Park, CV35 7TL

Secretary26 July 2000Active
The Gables, 5 Redlake Road, Pedmore, Stourbridge, DY9 0RU

Secretary11 May 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 May 2000Active
42 Bedford Road, Sutton Coldfield, B75 6AB

Director27 April 2004Active
1, Flaxton Terrace, Pannal, Harrogate, England, HG3 1JU

Director18 January 2008Active
Barley House, 2 The Granary, Besford, Worcester, WR8 9BY

Director11 May 2000Active
36 Valleyside, Pelsall, Walsall, WS3 4LL

Director02 June 2004Active
8 Blaydon Avenue, Four Oaks, Sutton Coldfield, B75 5TE

Director11 May 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 May 2000Active

People with Significant Control

Mr Geoffrey Demaine Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:1, Flaxton Terace, Harrogate, England, HG3 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2022-04-21Officers

Appoint person director company with name date.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-01-17Accounts

Change account reference date company previous shortened.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Termination secretary company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Change person secretary company with change date.

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2015-05-27Officers

Change person director company with change date.

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