SHAW & SONS LIMITED
Active - Accounts Filed
General Information
NAME
SHAW & SONS LIMITED
COMPANY NUMBER
00176653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/09/1921
(103 years and 3 months old)
WEBSITE
www.shaws.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
Telephone: 01322621100
TPS: No
30 Stamford Street
LONDON
SE1 9LQ
Unit 21
Shaway House
Bourne Industrial Park Bourne Road
Dartford, Kent
DA1 4BZ
Telephone: 621100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVICA ELECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHAW & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/11/2018 - Present (6years) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 06/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (925330305) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (925330325) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 27/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Wayne Andrew Story (925330305) Appointed |
| 19/12/2018 | Phillip David Rowland (925330589) has left the board |
| 19/12/2018 | Wayne Andrew Story (925330569) has left the board |
| 19/12/2018 | New Board Member Phillip David Rowland (925330325) Appointed |
| 12/12/2018 | New Board Member Wayne Andrew Story (925330569) Appointed |
| 12/12/2018 | New Board Member Phillip David Rowland (925330589) Appointed |
| 11/12/2018 | Ian Robinson (914819513) has left the board |
| 10/12/2018 | New Board Member Gavin Leigh (920367075) Appointed |
| 10/12/2018 | Kelly Marie Larwood (917152000) has left the board |
| 10/12/2018 | New Board Member Robert Paul Goemans (911756486) Appointed |
| 10/12/2018 | New Company Secretary Michael Stoddard (925322820) Appointed |
| 10/12/2018 | Michael Robert Burdett (910057047) has left the board |
| 10/12/2018 | Jennifer Ann Bradley (920627026) has left the board |
| 10/12/2018 | Simon Anthony Hearn (912956138) has left the board |
| 21/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 22/03/2016 | Michelle Jennai Williams (920236282) has left the board |
| 22/03/2016 | New Board Member Sian Eleri Roberts (920598510) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Michael Robert Burdett (910057047) Appointed |
| 22/03/2016 | New Board Member Simon Anthony Hearn (912956138) Appointed |
| 22/03/2016 | New Board Member Ian Robinson (914819513) Appointed |
| 22/03/2016 | New Company Secretary Jennifer Ann Bradley (920627026) Appointed |
| 22/03/2016 | Roger Henry Smith (902097275) has left the board |
| 22/03/2016 | Crispin Mark Hardy Williams (906548681) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
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