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SHAW'S TIMBER SOLUTIONS LIMITED

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

This company is commonly known as Shaw's Timber Solutions Limited. The company was founded 13 years ago and was given the registration number 07521400. The firm's registered office is in CANNOCK. You can find them at 23 St George Drive, Hednesford, Cannock, Staffs. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SHAW'S TIMBER SOLUTIONS LIMITED
Company Number:07521400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 St George Drive, Hednesford, Cannock, Staffs, WS12 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Kingfisher Drive, Colwich, Stafford, England, ST18 0FH

Director26 July 2022Active
24, Kingfisher Drive, Colwich, Stafford, England, ST18 0FH

Director08 February 2011Active

People with Significant Control

Mrs Carrie Marie Shaw
Notified on:30 September 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:24, Kingfisher Drive, Stafford, England, ST18 0FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:24, Kingfisher Drive, Stafford, England, ST18 0FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-10-02Capital

Capital allotment shares.

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2023-09-30Persons with significant control

Change to a person with significant control.

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2023-09-30Persons with significant control

Notification of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Address

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

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2022-07-26Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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