Shaw & Sons Limited

Company Name	Shaw & Sons Limited
Company Status	Active
Company Number	00176653
Category	Private Limited Company
Incorporation Date	6 September 1921(102 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Sian Eleri Roberts
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(94 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Gavin Leigh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(97 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Robert Paul Goemans
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(97 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Secretary Name	Michael Stoddard
Status	Current
Appointed	30 November 2018(97 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(100 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Lee John Perkins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(101 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	David Charles Hubber
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(70 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 06 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	212 Baltic Quay Sweden Gate London SE16 7TG

Director Name	Mr Michael Burgoyne Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(70 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 1997)
Role	Printer
Country of Residence	England
Correspondence Address	Denton Gate Beechwood Avenue Kingswood Tadworth KT20 6LX

Director Name	Mr Roger Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(70 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	221 Wickham Street Welling Kent DA16 3LR

Secretary Name	Mr Michael Burgoyne Johnson
Nationality	British
Status	Resigned
Appointed	30 November 1991(70 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Denton Gate Beechwood Avenue Kingswood Tadworth KT20 6LX

Director Name	Angus Robert Ward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(76 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 1998)
Role	Manager
Correspondence Address	The Old Schoolhouse Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Stephen Douglas Edward Wrate
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(76 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2001)
Role	General Manager
Correspondence Address	7 Greendale Court Haling Park Road South Croydon Surrey CR2 6NJ

Secretary Name	Mr Roger Henry Smith
Nationality	British
Status	Resigned
Appointed	09 September 1997(76 years after company formation)
Appointment Duration	14 years, 6 months (resigned 23 March 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	221 Wickham Street Welling Kent DA16 3LR

Director Name	Mr Crispin Mark Hardy Williams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(77 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 February 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	113 Falconwood Road Croydon Surrey CR0 9BF

Secretary Name	Crispin Mark Hardy Williams
Status	Resigned
Appointed	23 March 2012(90 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	113 Falconwood Road Croydon Surrey CR0 9BF

Director Name	Mrs Kelly Marie Larwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(91 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2018)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road London N8 0NW

Secretary Name	Mrs Michelle Jennai Williams
Status	Resigned
Appointed	01 January 2015(93 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Shaway House 21 Bourne Park Bourne Road Crayford Kent DA1 4BZ

Director Name	Mr Michael Robert Burdett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(94 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road London N8 0NW

Director Name	Mr Simon Anthony Hearn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(94 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Election Centre 33 Clarendon Road London N8 0NW

Director Name	Mr Ian Robinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(94 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Election Centre 33 Clarendon Road London N8 0NW

Secretary Name	Ms Jennifer Ann Bradley
Status	Resigned
Appointed	01 February 2016(94 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	The Election Centre 33 Clarendon Road London N8 0NW

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(97 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(97 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	shaws.co.uk
Email address	[email protected]
Telephone	01322 621100
Telephone region	Dartford

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,511,000
Cash	£525,723
Current Liabilities	£139,656

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

8 May 2002	Delivered on: 21 May 2002 Satisfied on: 8 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Standard life assurance company policy no.X72699353 date 25/03/2002, sum Â£150000.00, life assured mr crispin mark hardy williams together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
9 September 1997	Delivered on: 18 September 1997 Satisfied on: 8 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from any group company (as defined) to the chargee and/or the hedging counterparty (as defined) pursuant to the guarantee (as defined) and on any account whatsoever. Particulars: L/H property situate and k/a unit 2 beddington trading park (west) croydon surrey; l/h property situate and k/a unit 3, beddington trading park, croydon, surrey t/nos: SGL422506 and SGL452692; unit 21 bourne industrial park crayford kent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1997	Delivered on: 11 September 1997 Satisfied on: 3 December 2015 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1993	Delivered on: 19 October 1993 Satisfied on: 11 September 1997 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from broomco (683) limited to the chargeeon any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1989	Delivered on: 19 April 1989 Satisfied on: 11 September 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
12 July 2023	Accounts for a small company made up to 30 September 2022 (18 pages)
24 January 2023	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 (1 page)
2 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 November 2022	Appointment of Mr Lee John Perkins as a director on 25 November 2022 (2 pages)
8 July 2022	Accounts for a small company made up to 30 September 2021 (16 pages)
28 February 2022	Termination of appointment of Phillip David Rowland as a director on 28 February 2022 (1 page)
4 February 2022	Appointment of Mr Martin David Franks as a director on 18 January 2022 (2 pages)
7 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
26 March 2020	Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 April 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
26 April 2019	Registered office address changed from The Election Centre 33 Clarendon Road London N8 0NW England to Southbank Central 30 Stamford Street London SE1 9LQ on 26 April 2019 (1 page)
15 March 2019	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
22 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 December 2018	Appointment of Phillip David Rowland as a director on 30 November 2018 (2 pages)
10 December 2018	Appointment of Wayne Andrew Story as a director on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Ian Robinson as a director on 30 November 2018 (1 page)
6 December 2018	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018 (1 page)
6 December 2018	Termination of appointment of Kelly Marie Larwood as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Gavin Leigh as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018 (1 page)
6 December 2018	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Michael Stoddard as a secretary on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Robert Paul Goemans as a director on 30 November 2018 (2 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 July 2017	Auditor's resignation (1 page)
14 July 2017	Auditor's resignation (1 page)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Solvency Statement dated 17/05/17 (1 page)
20 June 2017	Solvency Statement dated 17/05/17 (1 page)
20 June 2017	Resolutions RES13 ‐ Share premium ac cancelled 17/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 100 (5 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 100 (5 pages)
20 June 2017	Resolutions RES13 ‐ Share premium ac cancelled 17/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
8 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 15/03/2019. (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
22 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
18 March 2016	Registered office address changed from Shaway House 21 Bourne Park Bourne Road Crayford Kent DA1 4BZ to The Election Centre 33 Clarendon Road London N8 0NW on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Roger Henry Smith as a director on 1 February 2016 (1 page)
18 March 2016	Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016 (1 page)
18 March 2016	Appointment of Mr Ian Robinson as a director on 1 February 2016 (2 pages)
18 March 2016	Termination of appointment of Michelle Jennai Williams as a secretary on 23 December 2015 (1 page)
18 March 2016	Appointment of Ms Jennifer Ann Bradley as a secretary on 1 February 2016 (2 pages)
18 March 2016	Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016 (1 page)
18 March 2016	Appointment of Mr Michael Robert Burdett as a director on 1 February 2016 (2 pages)
18 March 2016	Appointment of Mr Simon Anthony Hearn as a director on 1 February 2016 (2 pages)
18 March 2016	Termination of appointment of Michelle Jennai Williams as a secretary on 23 December 2015 (1 page)
18 March 2016	Appointment of Mr Michael Robert Burdett as a director on 1 February 2016 (2 pages)
18 March 2016	Termination of appointment of Roger Henry Smith as a director on 1 February 2016 (1 page)
18 March 2016	Appointment of The Honourable Sian Eleri Roberts as a director on 1 February 2016 (2 pages)
18 March 2016	Appointment of Mr Simon Anthony Hearn as a director on 1 February 2016 (2 pages)
18 March 2016	Appointment of Ms Jennifer Ann Bradley as a secretary on 1 February 2016 (2 pages)
18 March 2016	Appointment of The Honourable Sian Eleri Roberts as a director on 1 February 2016 (2 pages)
18 March 2016	Registered office address changed from Shaway House 21 Bourne Park Bourne Road Crayford Kent DA1 4BZ to The Election Centre 33 Clarendon Road London N8 0NW on 18 March 2016 (1 page)
18 March 2016	Appointment of Mr Ian Robinson as a director on 1 February 2016 (2 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 125,666 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 125,666 (5 pages)
3 December 2015	Satisfaction of charge 3 in full (7 pages)
3 December 2015	Satisfaction of charge 3 in full (7 pages)
23 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
23 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
3 November 2015	Termination of appointment of Crispin Mark Hardy Williams as a secretary on 1 January 2015 (1 page)
3 November 2015	Termination of appointment of Crispin Mark Hardy Williams as a secretary on 1 January 2015 (1 page)
3 November 2015	Appointment of Mrs Michelle Jennai Williams as a secretary on 1 January 2015 (2 pages)
3 November 2015	Appointment of Mrs Michelle Jennai Williams as a secretary on 1 January 2015 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 125,666 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 125,666 (5 pages)
5 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
5 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 125,666 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 125,666 (5 pages)
30 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
30 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
16 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
16 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Appointment of Mrs Kelly Marie Larwood as a director (2 pages)
30 August 2012	Appointment of Mrs Kelly Marie Larwood as a director (2 pages)
1 May 2012	Appointment of Crispin Mark Hardy Williams as a secretary (2 pages)
1 May 2012	Termination of appointment of Roger Smith as a secretary (1 page)
1 May 2012	Termination of appointment of Roger Smith as a secretary (1 page)
1 May 2012	Appointment of Crispin Mark Hardy Williams as a secretary (2 pages)
15 February 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
15 February 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Crispin Mark Hardy Williams on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Crispin Mark Hardy Williams on 30 November 2009 (2 pages)
31 July 2009	Full accounts made up to 31 March 2009 (18 pages)
31 July 2009	Full accounts made up to 31 March 2009 (18 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 March 2008 (18 pages)
22 September 2008	Full accounts made up to 31 March 2008 (18 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (18 pages)
20 July 2007	Full accounts made up to 31 March 2007 (18 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 August 2006	Full accounts made up to 31 March 2006 (17 pages)
21 August 2006	Full accounts made up to 31 March 2006 (17 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 March 2005 (17 pages)
26 August 2005	Full accounts made up to 31 March 2005 (17 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 March 2004 (17 pages)
24 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Full accounts made up to 31 March 2003 (19 pages)
11 December 2003	Full accounts made up to 31 March 2003 (19 pages)
21 February 2003	Full accounts made up to 31 March 2002 (19 pages)
21 February 2003	Full accounts made up to 31 March 2002 (19 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 March 2001 (18 pages)
30 July 2001	Full accounts made up to 31 March 2001 (18 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
21 December 2000	Return made up to 30/11/00; full list of members (7 pages)
21 December 2000	Return made up to 30/11/00; full list of members (7 pages)
7 January 2000	Return made up to 30/11/99; full list of members (7 pages)
7 January 2000	Return made up to 30/11/99; full list of members (7 pages)
6 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (18 pages)
4 January 2000	Full accounts made up to 31 March 1999 (18 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 30/11/98; no change of members (4 pages)
10 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
9 January 1998	Return made up to 30/11/97; full list of members (6 pages)
9 January 1998	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Full accounts made up to 28 March 1997 (12 pages)
5 December 1997	Full accounts made up to 28 March 1997 (12 pages)
3 November 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
3 November 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
18 September 1997	Particulars of mortgage/charge (15 pages)
18 September 1997	Particulars of mortgage/charge (15 pages)
15 September 1997	Declaration of assistance for shares acquisition (6 pages)
15 September 1997	Declaration of assistance for shares acquisition (6 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Return made up to 30/11/96; full list of members (6 pages)
22 November 1996	Return made up to 30/11/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 29 March 1996 (12 pages)
24 September 1996	Full accounts made up to 29 March 1996 (12 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (12 pages)
11 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
25 November 1994	Return made up to 30/11/94; full list of members (5 pages)
25 November 1994	Return made up to 30/11/94; full list of members (5 pages)
22 December 1993	Return made up to 30/11/93; full list of members (5 pages)
22 December 1993	Return made up to 30/11/93; full list of members (5 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1993	Resolutions RES ‐ (10 pages)
2 December 1992	Return made up to 30/11/92; no change of members (5 pages)
2 December 1992	Return made up to 30/11/92; no change of members (5 pages)
7 January 1991	Return made up to 30/11/90; full list of members (5 pages)
7 January 1991	Return made up to 30/11/90; full list of members (5 pages)
8 April 1980	Memorandum and Articles of Association (7 pages)
8 April 1980	Memorandum and Articles of Association (7 pages)

Shaw & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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