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Home > England & Wales Companies > SHAW-DANVERS HOLDINGS LIMITED
Company Information for

SHAW-DANVERS HOLDINGS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
Company Registration Number
00641685
Private Limited Company
Active

Company Overview

About Shaw-danvers Holdings Ltd
SHAW-DANVERS HOLDINGS LIMITED was founded on 1959-11-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Shaw-danvers Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
SHAW-DANVERS HOLDINGS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Other companies in NW3
 
Filing Information
Company Number 00641685
Company ID Number 00641685
Date formed 1959-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 12:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW-DANVERS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of SHAW-DANVERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOWARD SHAW
 Company Secretary 1993-01-19
JILL HENRIETTA SHAW
 Director 2016-12-08
RICHARD HOWARD SHAW
 Director 1993-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEOFFREY SHAW
 Director 1993-01-19 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOWARD SHAW ALDEN TRADING (MANCHESTER) LIMITED Company Secretary 2002-10-14 CURRENT 1996-07-30 Active
RICHARD HOWARD SHAW A.T.H. ALDEN LIMITED Company Secretary 1995-04-12 CURRENT 1975-03-19 Active
RICHARD HOWARD SHAW ALDEN (METAL FITTINGS) LIMITED Company Secretary 1995-04-12 CURRENT 1979-01-29 Active
JILL HENRIETTA SHAW WIZO.UK Director 2017-06-22 CURRENT 2008-07-01 Active
JILL HENRIETTA SHAW BROOK LODGE PROPERTY LTD Director 2017-03-31 CURRENT 2017-03-30 Active
JILL HENRIETTA SHAW SEDLEY INVESTMENTS LIMITED Director 2016-11-29 CURRENT 1955-02-01 Active
JILL HENRIETTA SHAW HILLCREST COURT (EDGWARE) LIMITED Director 1997-02-26 CURRENT 1982-09-20 Active
RICHARD HOWARD SHAW HILLCREST COURT (EDGWARE) LIMITED Director 2016-11-29 CURRENT 1982-09-20 Active
RICHARD HOWARD SHAW SEDLEY INVESTMENTS LIMITED Director 2016-03-31 CURRENT 1955-02-01 Active
RICHARD HOWARD SHAW ALDEN TRADING (MANCHESTER) LIMITED Director 2015-05-05 CURRENT 1996-07-30 Active
RICHARD HOWARD SHAW A.T.H. ALDEN LIMITED Director 1992-12-31 CURRENT 1975-03-19 Active
RICHARD HOWARD SHAW ALDEN (METAL FITTINGS) LIMITED Director 1992-10-26 CURRENT 1979-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-01-17PSC04Change of details for Mr Richard Howard Shaw as a person with significant control on 2023-04-01
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-10PSC04Change of details for Mrs Jill Henrietta Shaw as a person with significant control on 2023-05-10
2023-05-10CH01Director's details changed for Mrs Jill Henrietta Shaw on 2023-05-10
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2023-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22RP04CS01
2022-02-16CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-15RP04CS01
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 3300
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3300
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY SHAW
2016-12-23AP01DIRECTOR APPOINTED MRS JILL HENRIETTA SHAW
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3300
2015-03-06AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3300
2014-02-28AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2012-02-27AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 16/05/2011
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SHAW / 16/05/2011
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD HOWARD SHAW on 2011-05-16
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY
2011-02-03AR0119/01/11 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SHAW / 01/07/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2010-03-02AR0119/01/10 FULL LIST
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAW / 26/06/2008
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/03/07
2008-02-13363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-02-23363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2002-05-16363aRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; AMEND
2002-05-16363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS; AMEND
2002-04-24363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-10353LOCATION OF REGISTER OF MEMBERS
2000-10-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 194 STATION ROAD EDGWARE MIDDLESEX HA8 7AT
2000-05-24363aRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-13363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1M 7LB
1995-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/95
1995-04-10363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16287REGISTERED OFFICE CHANGED ON 16/01/95 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
1995-01-01A selection of documents registered before 1 January 1995
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-07363xRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHAW-DANVERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAW-DANVERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW-DANVERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAW-DANVERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SHAW-DANVERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW-DANVERS HOLDINGS LIMITED
Trademarks
We have not found any records of SHAW-DANVERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW-DANVERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHAW-DANVERS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHAW-DANVERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW-DANVERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAW-DANVERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1JS