Active - Proposal to Strike off
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Company Information for PHIL SHAW LIMITED
17 HAMBLEDON AVENUE, MELTHAM, HOLMFIRTH, HD9 4DP,
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Company Registration Number
 04044123 Private Limited Company
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Company Overview
About Phil Shaw Ltd
PHIL SHAW LIMITED was founded on 2000-07-31 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Phil Shaw Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| PHIL SHAW LIMITED | ||||
| Legal Registered Office | ||||
| 17 HAMBLEDON AVENUE MELTHAM HOLMFIRTH HD9 4DP Other companies in HD4 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04044123 | |
|---|---|---|
| Company ID Number | 04044123 | |
| Date formed | 2000-07-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 09:00:28 |
| Companies House |
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Companies with same name PHIL SHAW LIMITED
The following companies were found which have the same name as PHIL SHAW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHIL SHAW ART LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ | Active | Company formed on the 2015-03-30 | |
| PHIL SHAW SOLUTIONS LTD | INTAKE FARM MANYWELLS BROW CULLINGWORTH BRADFORD BD13 5ED | Active - Proposal to Strike off | Company formed on the 2016-01-20 | |
| PHIL SHAW CONSULTING INC. | 24 COVENTRY COURT KISSIMMEE FL 34758 | Inactive | Company formed on the 1990-07-26 | |
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PHIL SHAW INVESTMENTS PTY LTD | Active | Company formed on the 2020-12-11 | |
| PHIL SHAW CONSULTANCY LTD | 8 KINGS GARDENS GONERBY HILL FOOT GRANTHAM NG31 8TY | Active | Company formed on the 2022-12-13 |
Company Officers of PHIL SHAW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN DENISE SHAW |
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PHILIP ANDREW SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
HCW REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 24 MOOR LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7HA | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW / 31/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SHAW P SOT LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 24 MOOR LANE NETHERTON HUDDERSFIELD HD4 7HA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/11/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 10/10/00 | |
| ELRES | S366A DISP HOLDING AGM 10/10/00 | |
| CERTNM | COMPANY NAME CHANGED CI SOT LIMITED CERTIFICATE ISSUED ON 20/10/00 | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to PHIL SHAW LIMITED 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 PHIL SHAW 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | SNAP-ON U.K. HOLDINGS LIMITED | |
| DEBENTURE | Outstanding | SNAP-ON FINANCE U.K.LIMITED |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 40,989 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 44,429 |
Creditors and other liabilities
Filed Financial Reports
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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 PHIL SHAW LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2011-08-01 | £ 1,873 |
| Current Assets | 2012-08-01 | £ 31,795 |
| Current Assets | 2011-08-01 | £ 31,435 |
| Debtors | 2012-08-01 | £ 16,795 |
| Debtors | 2011-08-01 | £ 14,562 |
| Fixed Assets | 2012-08-01 | £ 1,080 |
| Fixed Assets | 2011-08-01 | £ 1,440 |
| Shareholder Funds | 2012-08-01 | £ 8,114 |
| Shareholder Funds | 2011-08-01 | £ 11,554 |
| Stocks Inventory | 2012-08-01 | £ 15,000 |
| Stocks Inventory | 2011-08-01 | £ 15,000 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,080 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,440 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PHIL SHAW 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PHIL SHAW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHIL SHAW 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 PHIL SHAW 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 PHIL SHAW 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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