SHAW & SONS GROUP LIMITED
In Liquidation
General Information
NAME
SHAW & SONS GROUP LIMITED
COMPANY NUMBER
03416775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
08/08/1997
(27 years and 3 months old)
WEBSITE
www.shaws.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
08/08/1997
19/08/1997
BREAMCO 156 LIMITED
DERBY
DE24 8HG
Telephone: 04132262110
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 GROUP LIMITED | In Liquidation | View Report |
| SHAW & SONS (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 12/10/2023 | New Board Member Michael Stoddard (931452974) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
Credit Risk Overview
Want to learn more about SHAW & SONS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW & SONS GROUP 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
08/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 62 Past: 1006 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 12/10/2023 | New Board Member Michael Stoddard (931452974) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | Gavin Leigh (920367075) has left the board |
| 06/10/2023 | Robert Paul Goemans (911756486) has left the board |
| 06/10/2023 | Sian Eleri Roberts (920598510) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (925330305) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (925330325) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 28/12/2018 | New Board Member Wayne Andrew Story (925330305) Appointed |
| 28/12/2018 | Phillip David Rowland (925331538) has left the board |
| 28/12/2018 | Wayne Andrew Story (925331416) has left the board |
| 28/12/2018 | New Board Member Phillip David Rowland (925330325) Appointed |
| 12/12/2018 | New Board Member Phillip David Rowland (925331538) Appointed |
| 12/12/2018 | New Board Member Wayne Andrew Story (925331416) Appointed |
| 11/12/2018 | New Board Member Robert Paul Goemans (911756486) Appointed |
| 11/12/2018 | New Board Member Gavin Leigh (920367075) Appointed |
| 11/12/2018 | New Company Secretary Michael Stoddard (925324133) Appointed |
| 11/12/2018 | Kelly Marie Larwood (917152000) has left the board |
| 11/12/2018 | Michael Robert Burdett (910057047) has left the board |
| 11/12/2018 | Ian Robinson (914819513) has left the board |
| 11/12/2018 | Jennifer Ann Bradley (920598750) has left the board |
| 11/12/2018 | Simon Anthony Hearn (912956138) has left the board |
| 21/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | Crispin Mark Hardy Williams (906548681) has left the board |
| 10/08/2016 | Roger Henry Smith (902097275) has left the board |
| 30/03/2016 | New Board Member Simon Anthony Hearn (912956138) Appointed |
| 30/03/2016 | Simon Anthony Hearn (920598059) has left the board |
| 14/03/2016 | New Board Member Ian Robinson (914819513) Appointed |
| 14/03/2016 | New Company Secretary Jennifer Ann Bradley (920598750) Appointed |
| 14/03/2016 | New Board Member Sian Eleri Roberts (920598510) Appointed |
| 14/03/2016 | New Board Member Michael Robert Burdett (910057047) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 14/03/2016 | New Board Member Simon Anthony Heam (920598059) Appointed |
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