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Home > England & Wales Companies > H. SHAW MAGNETS LIMITED
Company Information for

H. SHAW MAGNETS LIMITED

Commotion House, Morley Road, Tonbridge, Kent, TN9 1RA,
Company Registration Number
02908798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H. Shaw Magnets Ltd
H. SHAW MAGNETS LIMITED was founded on 1994-03-16 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". H. Shaw Magnets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H. SHAW MAGNETS LIMITED
 
Legal Registered Office
Commotion House, Morley Road
Tonbridge
Kent
TN9 1RA
Other companies in TN9
 
Filing Information
Company Number 02908798
Company ID Number 02908798
Date formed 1994-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-15 07:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. SHAW MAGNETS LIMITED
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Company Officers of H. SHAW MAGNETS LIMITED

Current Directors
Officer Role Date Appointed
LORNA COOTE
 Company Secretary 2003-03-06
TIMOTHY GUY COOTE
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH WHITFIELD
 Director 2003-04-01 2010-06-30
ALICE CULLEN
 Company Secretary 2000-10-27 2003-03-06
TIMOTHY DAVID GEORGE KEYWORTH
 Company Secretary 2002-11-20 2003-03-06
ALICE CULLEN
 Director 2000-10-27 2003-03-06
JOHN STEPHEN CULLEN
 Director 1994-03-16 2002-11-13
RICHARD ERNEST HORTON
 Director 1994-03-16 2001-03-29
ERNEST FRANKLIN HORTON
 Director 1994-06-15 2001-01-09
JOHN STEPHEN CULLEN
 Company Secretary 1994-03-16 2000-10-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-03-16 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA COOTE COMMOTION LIMITED Company Secretary 2000-04-01 CURRENT 1983-08-26 Active
TIMOTHY GUY COOTE SEAGO HIRE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
TIMOTHY GUY COOTE CAMDEN PARK LIMITED Director 2012-06-20 CURRENT 2009-04-16 Active
TIMOTHY GUY COOTE TICKIT LIMITED Director 2000-06-05 CURRENT 2000-06-05 Active
TIMOTHY GUY COOTE TICKIT PUBLISHING LIMITED Director 1995-01-09 CURRENT 1995-01-09 Active - Proposal to Strike off
TIMOTHY GUY COOTE COMMOTION LIMITED Director 1992-03-14 CURRENT 1983-08-26 Active
TIMOTHY GUY COOTE SIMAGE COMMUNICATIONS LIMITED Director 1991-12-07 CURRENT 1985-07-24 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-28DS01Application to strike the company off the register
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24PSC02Notification of Commotion Limited as a person with significant control on 2016-07-01
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0113/06/14 ANNUAL RETURN FULL LIST
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0113/06/11 ANNUAL RETURN FULL LIST
2010-07-05AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITFIELD
2010-07-02CH01Director's details changed for Mr Michael Joseph Whitfield on 2009-10-01
2010-04-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 13/06/09; full list of members
2009-04-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: UNIT 11 TANNERY ROAD TONBRIDGE KENT TN9 1RF
2005-07-12363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-16288bSECRETARY RESIGNED
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-29288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 158 HEMPER LANE GREENHILL SHEFFIELD STH YORKS S8 7FE
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2002-11-27288aNEW SECRETARY APPOINTED
2002-06-28363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-27363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-02288bDIRECTOR RESIGNED
2001-03-26225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06288bSECRETARY RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-16363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: ANCHOR WORKS LOVE STREET SHEFFIELD S3 8NW
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to H. SHAW MAGNETS 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 H. SHAW MAGNETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-03 Outstanding HSBC BANK PLC
DEBENTURE 1994-06-15 Satisfied ERNEST FRANKLIN HORTON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 H. SHAW MAGNETS LIMITED

Intangible Assets
Patents
We have not found any records of H. SHAW MAGNETS LIMITED registering or being granted any patents
Domain Names

H. SHAW MAGNETS LIMITED owns 1 domain names.

shawmagnets.co.uk  

Trademarks
We have not found any records of H. SHAW MAGNETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. SHAW MAGNETS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as H. SHAW MAGNETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. SHAW MAGNETS 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 H. SHAW MAGNETS 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 H. SHAW MAGNETS 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 TN9 1RA