| Company Name | Exportshaw Limited |
|---|---|
| Director | John Peter Delliere |
| Company Status | Active |
| Company Number | 02182966 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1987(36 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Peter Delliere |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(12 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ |
| Director Name | Allan Bruce Wilson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 11 July 2000) |
| Role | Accountant |
| Correspondence Address | Thorne Cottage Appledore Burlescombe Tiverton Devon EX16 7LG |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 25 years (resigned 05 June 2017) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Location
| Registered Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Crosby Secretarial Services LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr J.p. Delliere 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 1 June 2018 | Change of details for Mr John Peter Delliere as a person with significant control on 24 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 1 June 2018 | Cessation of James Crosby Secretarial Services Limited as a person with significant control on 24 May 2018 (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 July 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 July 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 5 June 2017 | Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 5 June 2017 (1 page) |
| 5 June 2017 | Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 5 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 June 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 23 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 23 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 2 October 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 17 July 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 August 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 20 August 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 12 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 October 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 19 July 2000 | Return made up to 23/05/00; full list of members (5 pages) |
| 19 July 2000 | Return made up to 23/05/00; full list of members (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 25 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 May 1997 | Return made up to 23/05/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 23/05/97; full list of members (5 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 12 June 1996 | Return made up to 23/05/96; full list of members (5 pages) |
| 12 June 1996 | Return made up to 23/05/96; full list of members (5 pages) |
| 24 July 1995 | Resolutions
|
| 24 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 July 1995 | Resolutions
|
| 24 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 July 1995 | Return made up to 23/05/95; full list of members (10 pages) |
| 13 July 1995 | Return made up to 23/05/95; full list of members (10 pages) |
| 23 October 1987 | Incorporation (16 pages) |
| 23 October 1987 | Incorporation (16 pages) |