Company Information for

K. SHAW AND SONS LIMITED

LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF1 0LT,

Company Registration Number

01028244

Private Limited Company

Active

About K. Shaw And Sons Ltd

K. SHAW AND SONS LIMITED was founded on 1971-10-22 and has its registered office in St Mellons. The organisation's status is listed as "Active". K. Shaw And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
K. SHAW AND SONS LIMITED
Legal Registered Office
LERMON COURT FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF1 0LT
Other companies in CF1
Previous Names
K. SHAW AND SONS (DUDLEY) LIMITED
08/08/2009

Filing Information

Company Number01028244
Date formed1971-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:20:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tracey Shaw Company Secretary 2004-07-16 UNITED KINGDOM
Andrew Shaw Director AMUSEMENT CATERER 1990-12-31 UNITED KINGDOM
Kenneth Charles Shaw Director AMUSEMENT CATERER 1990-12-31 UNITED KINGDOM
Tracey Shaw Director AMUSEMENT CATERER 1990-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nellie Shaw Company Secretary 1990-12-31 2004-07-16
Nellie Shaw Director 1990-12-31 2004-07-16

Related Directorships for Tracey Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Shaw SUMMIT LEISURE MANAGEMENT LIMITEDCompany Secretary 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
Tracey Shaw SUMMIT LEISURE (SWINTON) LIMITEDCompany Secretary 1995-10-31 CURRENT 1991-02-08 Active
Tracey Shaw ALLIED REAL LIMITEDCompany Secretary 1993-08-05 CURRENT 1988-02-05 Active
Tracey Shaw SUMMIT LEISURE (MARKET STREET) LIMITEDCompany Secretary 1992-05-11 CURRENT 1991-02-07 Active
Tracey Shaw SUMMIT LEISURE (DEANSGATE) LIMITEDCompany Secretary 1992-05-11 CURRENT 1991-02-08 Active

Related Directorships for Kenneth Charles Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Charles Shaw SUMMIT LEISURE (KC) LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Kenneth Charles Shaw SUMMIT LEISURE MANAGEMENT LIMITEDDirector 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
Kenneth Charles Shaw SUMMIT LEISURE (SWINTON) LIMITEDDirector 1995-10-31 CURRENT 1991-02-08 Active
Kenneth Charles Shaw ALLIED REAL LIMITEDDirector 1993-08-05 CURRENT 1988-02-05 Active
Kenneth Charles Shaw SUMMIT LEISURE (MARKET STREET) LIMITEDDirector 1992-05-11 CURRENT 1991-02-07 Active
Kenneth Charles Shaw SUMMIT LEISURE (DEANSGATE) LIMITEDDirector 1992-05-11 CURRENT 1991-02-08 Active

Related Directorships for Tracey Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Shaw SUMMIT LEISURE MANAGEMENT LIMITEDDirector 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
Tracey Shaw SUMMIT LEISURE (SWINTON) LIMITEDDirector 1995-10-31 CURRENT 1991-02-08 Active
Tracey Shaw SUMMIT LEISURE (MARKET STREET) LIMITEDDirector 1992-05-11 CURRENT 1991-02-07 Active
Tracey Shaw SUMMIT LEISURE (DEANSGATE) LIMITEDDirector 1992-05-11 CURRENT 1991-02-08 Active