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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

Company Overview

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 Number		01028244
Company ID Number		01028244
Date formed		1971-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:20:33
Primary Source:	Companies House

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Company Officers of K. SHAW AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY SHAW	Company Secretary	2004-07-16
ANDREW SHAW	Director	1990-12-31
KENNETH CHARLES SHAW	Director	1990-12-31
TRACEY SHAW	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NELLIE SHAW	Company Secretary	1990-12-31	2004-07-16
NELLIE SHAW	Director	1990-12-31	2004-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY SHAW	SUMMIT LEISURE MANAGEMENT LIMITED	Company Secretary	1998-03-17	CURRENT	1998-03-17	Dissolved 2016-12-21
TRACEY SHAW	SUMMIT LEISURE (SWINTON) LIMITED	Company Secretary	1995-10-31	CURRENT	1991-02-08	Active
TRACEY SHAW	ALLIED REAL LIMITED	Company Secretary	1993-08-05	CURRENT	1988-02-05	Active
TRACEY SHAW	SUMMIT LEISURE (MARKET STREET) LIMITED	Company Secretary	1992-05-11	CURRENT	1991-02-07	Active
TRACEY SHAW	SUMMIT LEISURE (DEANSGATE) LIMITED	Company Secretary	1992-05-11	CURRENT	1991-02-08	Active
KENNETH CHARLES SHAW	SUMMIT LEISURE (KC) LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
KENNETH CHARLES SHAW	SUMMIT LEISURE MANAGEMENT LIMITED	Director	1998-03-17	CURRENT	1998-03-17	Dissolved 2016-12-21
KENNETH CHARLES SHAW	SUMMIT LEISURE (SWINTON) LIMITED	Director	1995-10-31	CURRENT	1991-02-08	Active
KENNETH CHARLES SHAW	ALLIED REAL LIMITED	Director	1993-08-05	CURRENT	1988-02-05	Active
KENNETH CHARLES SHAW	SUMMIT LEISURE (MARKET STREET) LIMITED	Director	1992-05-11	CURRENT	1991-02-07	Active
KENNETH CHARLES SHAW	SUMMIT LEISURE (DEANSGATE) LIMITED	Director	1992-05-11	CURRENT	1991-02-08	Active
TRACEY SHAW	SUMMIT LEISURE MANAGEMENT LIMITED	Director	1998-03-17	CURRENT	1998-03-17	Dissolved 2016-12-21
TRACEY SHAW	SUMMIT LEISURE (SWINTON) LIMITED	Director	1995-10-31	CURRENT	1991-02-08	Active
TRACEY SHAW	SUMMIT LEISURE (MARKET STREET) LIMITED	Director	1992-05-11	CURRENT	1991-02-07	Active
TRACEY SHAW	SUMMIT LEISURE (DEANSGATE) LIMITED	Director	1992-05-11	CURRENT	1991-02-08	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.

Date	Document Type	Document Description
2024-03-01		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-04-20	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	SH01	17/12/20 STATEMENT OF CAPITAL GBP 300
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-16	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-03	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-05-03	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010282440001
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010282440001
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-04	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	Director's details changed for Andrew Shaw on 2010-01-04
2009-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07	CERTNM	Company name changed K. shaw and sons (dudley) LIMITED\certificate issued on 08/08/09
2009-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-01-06	363a	Return made up to 31/12/08; full list of members
2008-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-03	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-14	288a	NEW SECRETARY APPOINTED
2004-01-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-03-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-12	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-04	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-05	363(287)	REGISTERED OFFICE CHANGED ON 05/01/98
1998-01-05	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-03	225	ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/07/96
1997-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/97
1997-03-12	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-26	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 10 EDNAM ROAD DUDLEY WEST MIDLANDS DY1 1JX
1996-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/96
1996-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-17	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-19	AA	FULL ACCOUNTS MADE UP TO 07/06/93
1994-01-19	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-23	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-11	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-13	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-13	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1991-03-27	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-21	ERES13	SECT 366A 10/02/90
1990-11-09	AA	FULL ACCOUNTS MADE UP TO 31/05/90
1990-06-07	AA	FULL ACCOUNTS MADE UP TO 31/05/89
1990-03-19	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to K. SHAW AND SONS 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 K. SHAW AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of K. SHAW AND SONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 K. SHAW AND SONS LIMITED

Intangible Assets

Patents

We have not found any records of K. SHAW AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K. SHAW AND SONS LIMITED

Trademarks

We have not found any records of K. SHAW AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K. SHAW AND SONS 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 (56302 - Public houses and bars) as K. SHAW AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where K. SHAW AND SONS 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 K. SHAW AND SONS 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 K. SHAW AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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