Darren Shaw (Casting) Ltd

Company Name	Darren Shaw (Casting) Ltd
Directors	Darren Henry Shaw and Katie Anna Shaw
Company Status	Active
Company Number	06226606
Category	Private Limited Company
Incorporation Date	25 April 2007(16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2666	Manufacture other articles of concrete, etc.
SIC 23690	Manufacture of other articles of concrete, plaster and cement

Directors

Director Name	Darren Henry Shaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	Stone Restorer
Country of Residence	United Kingdom
Correspondence Address	414 Polesteeple Hill Biggin Hill Westerham TN16 3TG

Secretary Name	Mrs Katie Anna Shaw
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	House Wife
Country of Residence	England
Correspondence Address	Kvarner Polesteeple Hill Biggin Hill Westerham Kent TN16 3TG

Director Name	Mrs Katie Anna Shaw
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	House Wife
Country of Residence	England
Correspondence Address	414 Main Road Westerham TN16 2HP

Secretary Name	Mrs Katie Anna Shaw
Nationality	British
Status	Current
Appointed	23 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	House Wife
Country of Residence	England
Correspondence Address	414 Main Road Westerham TN16 2HP

Director Name	Mrs Maralyn Kay Homden
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Chapel Road Bexleyheath Kent DA7 4HW

Secretary Name	Mrs Katie Anna Shaw
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	House Wife
Country of Residence	England
Correspondence Address	Kvarner Polesteeple Hill Biggin Hill Westerham Kent TN16 3TG

Contact

Website	www.shawstone.com
Telephone	07 876681220
Telephone region	Mobile

Location

Registered Address	414 Main Road Biggin Hill Westerham Kent TN16 2HP
Region	London
Constituency	Orpington
County	Greater London
Ward	Darwin

Shareholders

50 at £1	Mr Darren Henry Shaw 50.00% Ordinary
50 at £1	Mrs Katie Anna Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,317
Cash	£203
Current Liabilities	£46,564

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (8 months ago)
Next Return Due	21 April 2024 (4 months, 2 weeks from now)

Filing History

3 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 October 2016	Director's details changed for Mrs Katie Anna Shaw on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Darren Henry Shaw on 7 October 2016 (2 pages)
7 October 2016	Secretary's details changed for Mrs Katie Anna Shaw on 7 October 2016 (1 page)
7 October 2016	Secretary's details changed for Mrs Katie Anna Shaw on 7 October 2016 (1 page)
7 October 2016	Director's details changed for Mrs Katie Anna Shaw on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Darren Henry Shaw on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Darren Henry Shaw on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Darren Henry Shaw on 7 October 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
18 February 2016	Termination of appointment of Katie Anna Shaw as a secretary on 23 July 2007 (1 page)
18 February 2016	Termination of appointment of Katie Anna Shaw as a secretary on 23 July 2007 (1 page)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Registered office address changed from 46a Main Road Biggin Hill Westerham Kent TN16 3DU United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 46a Main Road Biggin Hill Westerham Kent TN16 3DU United Kingdom on 19 November 2012 (1 page)
3 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Registered office address changed from Kvarner Polesteeple Hill Biggin Hill Westerham Kent TN16 3TG on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Kvarner Polesteeple Hill Biggin Hill Westerham Kent TN16 3TG on 21 December 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Katie Anna Shaw on 31 March 2010 (2 pages)
11 May 2010	Director's details changed for Katie Anna Shaw on 31 March 2010 (2 pages)
11 May 2010	Director's details changed for Darren Henry Shaw on 31 March 2010 (2 pages)
11 May 2010	Director's details changed for Darren Henry Shaw on 31 March 2010 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
11 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
15 May 2009	Return made up to 25/04/09; full list of members (4 pages)
15 May 2009	Return made up to 25/04/09; full list of members (4 pages)
4 July 2008	Return made up to 25/04/08; full list of members (7 pages)
4 July 2008	Return made up to 25/04/08; full list of members (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 17 chapel road bexleyheath kent DA7 4HW (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 17 chapel road bexleyheath kent DA7 4HW (1 page)
28 July 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	New secretary appointed;new director appointed (2 pages)
25 April 2007	Incorporation (16 pages)
25 April 2007	Incorporation (16 pages)

Darren Shaw (Casting) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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