| Company Name | Shaw Wylie Limited |
|---|---|
| Director | Matthew Shaw Wylie Tilbury |
| Company Status | Active |
| Company Number | 08530672 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Shaw Wylie Tilbury |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Shaw Wylie Tilbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,568 |
| Cash | £60,490 |
| Current Liabilities | £13,501 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
|---|---|
| 26 March 2023 | Current accounting period extended from 31 May 2023 to 30 June 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 26 May 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 24 May 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 20 June 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 21 August 2018 | Second filing of Confirmation Statement dated 15/05/2017 (7 pages) |
| 24 July 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 19 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 15 May 2017 with updates
|
| 20 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 19 February 2015 | Director's details changed for Matthew Shaw Wylie Tilbury on 19 August 2014 (2 pages) |
| 19 February 2015 | Director's details changed for Matthew Shaw Wylie Tilbury on 19 August 2014 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page) |
| 12 June 2013 | Appointment of Matthew Shaw Wylie Tilbury as a director (3 pages) |
| 12 June 2013 | Appointment of Matthew Shaw Wylie Tilbury as a director (3 pages) |
| 24 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 May 2013 | Incorporation (36 pages) |
| 15 May 2013 | Incorporation (36 pages) |