HENRY SHAW & SONS LIMITED
Non-Trading
General Information
NAME
HENRY SHAW & SONS LIMITED
COMPANY NUMBER
01573615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
13/07/1981
(43 years and 4 months old)
WEBSITE
www.henryshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1981
04/01/1982
BRINDLEMERE LIMITED
BERKSHIRE
RG30 6AZ
Telephone: 01217725561
TPS: Yes
2/4 Deacon Way
Tilehurst
Reading
Berkshire RG30 6AZ
RG30 6AZ
Telephone: 7725561
Crown Road
Birmingham
West Midlands
B9 4TY
Telephone: 7725561
Park Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
Telephone: 379231
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY 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 HENRY SHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY 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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 23/10/1991 - Present (33years) Secretary: 23/10/1991 - Present (33years) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
23/10/1991 - Present (33years) Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
23/10/1991 - 12/10/2003 (11 years and 11 months) Born in Oct 1914 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTISAN (PRE-PACKS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member James Mark Lambert (909533674) Appointed |
| 05/03/2021 | New Board Member David Stuart Lambert (909533638) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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