SHAW & GOODWIN LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Shaw & Goodwin Ltd

SHAW & GOODWIN LIMITED was founded on 1971-09-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Shaw & Goodwin 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

SHAW & GOODWIN LIMITED

Legal Registered Office

3 WENLOCK WAY
THURMASTON
LEICESTER
LE4 9HU
Other companies in LE4


Telephone	01162606729

Filing Information

Company Number		01024701
Company ID Number		01024701
Date formed		1971-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB114696267

Last Datalog update:	2024-05-05 07:50:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW & GOODWIN LIMITED

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Company Officers of SHAW & GOODWIN LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH EVANS	Director	2016-03-31
LEE GOODWIN	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE ANETTE KIRK	Director	2009-04-10	2016-03-31
MALCOLM NEVILLE KIRK	Director	2009-04-10	2016-03-31
SANDRA EDWARDS	Director	2011-10-01	2012-04-06
ROBERT WINSTON GOODWIN	Company Secretary	2003-10-08	2009-04-10
BERYL TERESA GOODWIN	Director	1992-07-12	2009-04-10
ROBERT WINSTON GOODWIN	Director	1992-07-12	2009-04-10
NICOLA JULIE ALLISON	Director	2003-10-01	2009-02-24
DONALD ELLIS	Company Secretary	1992-07-12	2003-10-08
DONALD ELLIS	Director	1992-07-12	2003-09-30
WENDY JANE ELLIS	Director	1992-07-12	2003-09-30

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.

Date	Document Type	Document Description
2024-04-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04		Change of share class name or designation
2023-08-02		Register inspection address changed from 65 Deans Street Oakham Rutland LE15 6AF England to Park House 37 Clarence Street Leicester LE1 3RW
2023-08-02		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-18		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		Director's details changed for Mr Lee Goodwin on 2022-11-10
2022-12-15		Change of details for Mr Lee Robin Goodwin as a person with significant control on 2022-11-10
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-12-13		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-13	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-11-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-11-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-11-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 10040
2017-08-08	SH01	08/08/17 STATEMENT OF CAPITAL GBP 10040
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-01	AP01	DIRECTOR APPOINTED MRS DEBORAH EVANS
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIRK
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE KIRK
2015-12-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 10010
2015-08-17	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-08-17	AD03	Registers moved to registered inspection location of 65 Deans Street Oakham Rutland LE15 6AF
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 10010
2014-08-14	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-08-14	AD04	Register(s) moved to registered office address 3 Wenlock Way Thurmaston Leicester LE4 9HU
2014-06-19	CH01	Director's details changed for Lee Goodwin on 2014-06-06
2013-11-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-08-14	AD03	Register(s) moved to registered inspection location
2013-07-04	SH01	01/07/13 STATEMENT OF CAPITAL GBP 10010
2013-04-09	RES13	NO AUTHORISED SHARE CAPITAL 01/03/2013
2013-04-09	RES01	ADOPT ARTICLES 09/04/13
2013-04-09	CC04	Statement of company's objects
2012-11-06	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA EDWARDS
2012-08-16	AR01	20/07/12 FULL LIST
2011-11-23	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-31	AP01	DIRECTOR APPOINTED SANDRA EDWARDS
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE GOODWIN / 01/08/2011
2011-08-18	AR01	20/07/11 FULL LIST
2011-08-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	20/07/10 FULL LIST
2010-09-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-06	AD02	SAIL ADDRESS CREATED
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEVILLE KIRK / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANETTE KIRK / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE GOODWIN / 01/10/2009
2010-01-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-22	288a	DIRECTOR APPOINTED MALCOLM NEVILLE KIRK
2009-04-22	288a	DIRECTOR APPOINTED JOYCE ANETTE KIRK
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GOODWIN
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR BERYL GOODWIN
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA ALLISON
2008-11-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-21	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 29 EAST GOSCOTE INDUSTRIAL ESTATE LEICESTER LE7 3XJ
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-03	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-07	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-06	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-20	288b	SECRETARY RESIGNED
2003-10-20	288a	NEW SECRETARY APPOINTED
2003-10-15	288a	NEW DIRECTOR APPOINTED
2003-10-07	288b	DIRECTOR RESIGNED
2003-10-07	288b	DIRECTOR RESIGNED
2003-10-07	288a	NEW DIRECTOR APPOINTED
2003-07-04	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-05	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-30	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-03	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-28	363s	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHAW & GOODWIN 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 & GOODWIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1982-03-24	Outstanding	MIDLAND BANK PLC
CHARGE	1980-05-15	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 & GOODWIN LIMITED

Intangible Assets

Patents

We have not found any records of SHAW & GOODWIN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SHAW & GOODWIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAW & GOODWIN 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SHAW & GOODWIN LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where SHAW & GOODWIN 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 & GOODWIN 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 & GOODWIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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