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SHAWS PASTIMES LIMITED

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

This company is commonly known as Shaws Pastimes Limited. The company was founded 26 years ago and was given the registration number 03522117. The firm's registered office is in LEEDS. You can find them at Firth Parish 1 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHAWS PASTIMES LIMITED
Company Number:03522117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Firth Parish 1 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Memorial Avenue, Withernsea, England, HU19 2DN

Director04 March 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 March 1998Active
21 Oak Avenue, Withernsea, HU19 2PE

Secretary04 March 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 March 1998Active
21 Oak Avenue, Withernsea, HU19 2PE

Director04 March 1998Active

People with Significant Control

William Joseph Shaw (Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Memorial Avenue, Withernsea, England, HU19 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-05-30Accounts

Accounts with accounts type micro entity.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Termination secretary company with name termination date.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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