Active
Company Information for AL.SHAWS LTD
3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA,
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Company Registration Number
04070850
Private Limited Company
Active |
Company Name | |
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AL.SHAWS LTD | |
Legal Registered Office | |
3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA Other companies in LU7 | |
Company Number | 04070850 | |
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Company ID Number | 04070850 | |
Date formed | 2000-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:42:53 |
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Officer | Role | Date Appointed |
---|---|---|
MALGORZATA SHAW |
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ALISTAIR OLIVER SHAW |
||
DEREK SHAW |
||
IRENE NICOLE SHAW |
||
MALGORZATA SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Mr Derek Shaw as a person with significant control on 2023-08-30 | ||
Change of details for Mrs Malgozata Shaw as a person with significant control on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MALGORZATA SHAW on 2022-08-19 | ||
Director's details changed for Derek Shaw on 2022-08-19 | ||
Director's details changed for Malgorzata Shaw on 2022-08-19 | ||
Change of details for Mr Derek Shaw as a person with significant control on 2022-08-19 | ||
Change of details for Mrs Malgozata Shaw as a person with significant control on 2022-08-19 | ||
PSC04 | Change of details for Mr Derek Shaw as a person with significant control on 2022-08-19 | |
CH01 | Director's details changed for Derek Shaw on 2022-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALGORZATA SHAW on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK SHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGOZATA SHAW | |
PSC07 | CESSATION OF IRENE NICOLE SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE NICOLE SHAW | |
CH01 | Director's details changed for Malgorzata Shaw on 2021-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALGORZATA SHAW on 2021-06-25 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Irene Nicole Shaw on 2019-10-25 | |
PSC04 | Change of details for Mrs Irene Nicole Shaw as a person with significant control on 2019-10-25 | |
PSC07 | CESSATION OF ALISTAIR OLIVER SHAW (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Alistair Oliver Shaw as a person with significant control on 2018-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR OLIVER SHAW | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 12 RYLANDS MEWS LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SP | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA SHAW / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAW / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHAW / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR OLIVER SHAW / 13/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
RES04 | £ NC 100/110 26/11/02 | |
123 | NC INC ALREADY ADJUSTED 16/12/02 | |
88(2)R | AD 16/12/02--------- £ SI 100@.01=1 £ IC 100/101 | |
363s | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 11,069 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 96,272 |
Creditors Due Within One Year | 2011-11-01 | £ 65,391 |
Provisions For Liabilities Charges | 2012-11-01 | £ 3,553 |
Provisions For Liabilities Charges | 2011-11-01 | £ 3,214 |
Creditors and other liabilities
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 AL.SHAWS LTD
Called Up Share Capital | 2012-11-01 | £ 101 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 101 |
Cash Bank In Hand | 2012-11-01 | £ 36,055 |
Cash Bank In Hand | 2011-11-01 | £ 19,916 |
Current Assets | 2012-11-01 | £ 169,491 |
Current Assets | 2011-11-01 | £ 127,520 |
Debtors | 2012-11-01 | £ 107,408 |
Debtors | 2011-11-01 | £ 90,441 |
Fixed Assets | 2012-11-01 | £ 36,224 |
Fixed Assets | 2011-11-01 | £ 39,760 |
Shareholder Funds | 2012-11-01 | £ 105,890 |
Shareholder Funds | 2011-11-01 | £ 87,606 |
Stocks Inventory | 2012-11-01 | £ 26,028 |
Stocks Inventory | 2011-11-01 | £ 17,163 |
Tangible Fixed Assets | 2012-11-01 | £ 36,224 |
Tangible Fixed Assets | 2011-11-01 | £ 39,760 |
Debtors and other cash assets
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CLARK & PARTNERS LIMITED | £ 27,948 |
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COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
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CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |