| Company Name | S. Shaw Limited |
|---|---|
| Director | Susan Shaw |
| Company Status | Active |
| Company Number | 04691130 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Susan Shaw |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
| Secretary Name | Peter Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Forest Road Loughton Essex IG10 1EE |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Telephone | 020 85022305 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 67 Forest Road Loughton Essex IG10 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £408 |
| Cash | £7,942 |
| Current Liabilities | £11,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 May 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
| 6 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 1 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 18 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mrs Susan Shaw on 31 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Susan Shaw on 31 January 2010 (2 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (15 pages) |
| 10 March 2003 | Incorporation (15 pages) |