Active
Free data on 57M+ companies
Home > England & Wales Companies > HARRY SHAW BUSINESS COMPUTERS LTD
Company Information for HARRY SHAW BUSINESS COMPUTERS LTD
29-31 LEICESTER STREET, BEDWORTH, NUNEATON, WARWICKSHIRE, CV12 8JP,
|
Company Registration Number
 03689857 Private Limited Company
|
Company Overview
About Harry Shaw Business Computers Ltd
HARRY SHAW BUSINESS COMPUTERS LTD was founded on 1998-12-29 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Harry Shaw Business Computers Ltd 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 | |
|---|---|
| HARRY SHAW BUSINESS COMPUTERS LTD | |
| Legal Registered Office | |
| 29-31 LEICESTER STREET BEDWORTH NUNEATON WARWICKSHIRE CV12 8JP Other companies in CV12 | |
Filing Information
| Company Number | 03689857 | |
|---|---|---|
| Company ID Number | 03689857 | |
| Date formed | 1998-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB803667135 |
| Last Datalog update: | 2024-08-05 23:47:45 |
| Companies House |
|
Menu
|
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. |
Company Officers of HARRY SHAW BUSINESS COMPUTERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL STEPHEN BUSWELL |
||
STANLEY WILLIAM LEYLAND |
||
CHRISTOPHER ROBERT NEAL |
||
JOHN CHARLES TIMOTHY SHAW |
||
ROBERT HARRY SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY HOOPER |
Director | ||
JOHN CHARLES TIMOTHY SHAW |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. MARY'S HOSPICE LIMITED | Director | 2009-12-02 | CURRENT | 1974-02-26 | Active - Proposal to Strike off | |
| ST. MARY'S HOSPICE (TRADING) LIMITED | Director | 2004-10-18 | CURRENT | 1992-03-12 | Active | |
| 46 SOLUTIONS LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
| HARRY SHAW (DM) LIMITED | Director | 1991-08-14 | CURRENT | 1960-05-20 | Active | |
| THE COACH TOURISM ASSOCIATION | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
| SURF ON THE SHAW LIMITED | Director | 1991-08-14 | CURRENT | 1972-11-13 | Active | |
| HARRY SHAW (DM) LIMITED | Director | 1991-08-14 | CURRENT | 1960-05-20 | Active | |
| HARRY SHAW HOLIDAYS LIMITED | Director | 1991-08-14 | CURRENT | 1982-09-21 | Active | |
| CITY CRUISER HOLIDAYS LIMITED | Director | 1991-08-14 | CURRENT | 1978-08-01 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAM LEYLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT NEAL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAM LEYLAND | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 660 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 660 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 660 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 660 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/12 | |
| AAMD | Amended accounts made up to 2012-10-31 | |
| RES03 | Resolutions passed:
| |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 29/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT NEAL / 01/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM LEYLAND / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TIMOTHY SHAW / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT NEAL / 31/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 1000/660 11/07/05 £ SR 340@1=340 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 88(2)R | AD 31/01/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED H.S.T COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FUTURISTIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HARRY SHAW BUSINESS COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HARRY SHAW BUSINESS COMPUTERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARRY SHAW BUSINESS COMPUTERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 15,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 118,210 |
| Creditors Due Within One Year | 2011-10-31 | £ 108,053 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 1,537 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 HARRY SHAW BUSINESS COMPUTERS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 17,440 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 18,058 |
| Current Assets | 2012-10-31 | £ 202,314 |
| Current Assets | 2011-10-31 | £ 185,686 |
| Debtors | 2012-10-31 | £ 182,324 |
| Debtors | 2011-10-31 | £ 165,026 |
| Fixed Assets | 2012-10-31 | £ 57,550 |
| Fixed Assets | 2011-10-31 | £ 23,376 |
| Shareholder Funds | 2012-10-31 | £ 125,691 |
| Shareholder Funds | 2011-10-31 | £ 99,472 |
| Stocks Inventory | 2012-10-31 | £ 2,550 |
| Stocks Inventory | 2011-10-31 | £ 2,602 |
| Tangible Fixed Assets | 2012-10-31 | £ 17,550 |
| Tangible Fixed Assets | 2011-10-31 | £ 23,376 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARRY SHAW BUSINESS COMPUTERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HARRY SHAW BUSINESS COMPUTERS LTD
Income
Government Income
We have not found government income sources for HARRY SHAW BUSINESS COMPUTERS LTD. 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 (62020 - Information technology consultancy activities) as HARRY SHAW BUSINESS COMPUTERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRY SHAW BUSINESS COMPUTERS LTD 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 HARRY SHAW BUSINESS COMPUTERS LTD 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 HARRY SHAW BUSINESS COMPUTERS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.