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Home > England & Wales Companies > DAVID SHAWYER & CO LIMITED
Company Information for

DAVID SHAWYER & CO LIMITED

Evolution House Iceni Court, Delft Way, Norwich, NORFOLK, NR6 6BB,
Company Registration Number
04718199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About David Shawyer & Co Ltd
DAVID SHAWYER & CO LIMITED was founded on 2003-04-01 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". David Shawyer & Co 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
DAVID SHAWYER & CO LIMITED
 
Legal Registered Office
Evolution House Iceni Court
Delft Way
Norwich
NORFOLK
NR6 6BB
Other companies in NR7
 
Filing Information
Company Number 04718199
Company ID Number 04718199
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750678609  
Last Datalog update: 2023-03-01 07:57:14
Primary Source:Companies House
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Company Officers of DAVID SHAWYER & CO LIMITED

Current Directors
Officer Role Date Appointed
RODNEY DEREK LOVE
 Company Secretary 2014-12-01
WILLIAM STUART FARNELL
 Director 2015-01-31
RODNEY DEREK LOVE
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN SHAWYER
 Director 2003-04-01 2015-01-31
DAVID MARTIN SHAWYER
 Company Secretary 2003-04-01 2014-11-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STUART FARNELL FKK INVESTMENTS LTD Director 2016-10-14 CURRENT 2016-10-14 Active
WILLIAM STUART FARNELL FSR CONSULTANCY LTD Director 2016-05-23 CURRENT 2016-05-23 Active
WILLIAM STUART FARNELL TRUFFLE PLANTATIONS LTD Director 2015-05-01 CURRENT 2011-05-09 Dissolved 2015-09-22
WILLIAM STUART FARNELL FARNELL SHAWYER LTD Director 2014-10-07 CURRENT 2014-10-07 Active
WILLIAM STUART FARNELL NORWICH WINE FESTIVAL LTD Director 2014-08-01 CURRENT 2010-07-06 Dissolved 2015-08-25
WILLIAM STUART FARNELL CROSSLEY AERONAUTICAL SERVICES LTD Director 2014-07-31 CURRENT 2011-07-19 Dissolved 2015-08-25
WILLIAM STUART FARNELL INTELLEXI CONSULTING LTD Director 2014-04-03 CURRENT 2010-03-22 Dissolved 2016-05-24
WILLIAM STUART FARNELL ADDIPLYD LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-05-30
WILLIAM STUART FARNELL FARNELL CLARKE LIMITED Director 2005-12-05 CURRENT 2005-12-05 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-04TM02Termination of appointment of Rodney Derek Love-Jones on 2022-02-04
2022-02-05APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK LOVE-JONES
2022-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK LOVE-JONES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RODNEY DEREK LOVE-JONES on 2020-10-02
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-09PSC04Change of details for Mr William Stuart Farnell as a person with significant control on 2020-03-13
2021-04-09CH01Director's details changed for Rodney Derek Love on 2017-10-21
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RODNEY DEREK LOVE on 2017-10-21
2020-12-31CH01Director's details changed for Rodney Derek Love on 2020-10-02
2020-09-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-08-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 10100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10100
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-07-28CH01Director's details changed for Rodney Derek Love on 2015-07-19
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RODNEY DEREK LOVE on 2015-07-19
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 18900
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 19 Hilly Plantation Norwich Norfolk NR7 0JN
2015-02-03AP01DIRECTOR APPOINTED MR WILLIAM STUART FARNELL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN SHAWYER
2014-12-02TM02Termination of appointment of David Martin Shawyer on 2014-11-30
2014-12-02AP03Appointment of Mr Rodney Derek Love as company secretary on 2014-12-01
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 18900
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Mr David Martin Shawyer on 2014-03-01
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MARTIN SHAWYER on 2014-03-01
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 6 Lodge Place Thunder Lane Norwich Norfolk NR7 0LA
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0101/04/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0101/04/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09SH0230/06/10 STATEMENT OF CAPITAL GBP 18900.0
2010-04-01AR0101/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SHAWYER / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DEREK LOVE / 01/04/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07122GBP SR 20000@1
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08122GBP SR 20000@1
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16122£ IC 150100/130100 30/06/07 £ SR 20000@1=20000
2007-04-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10122£ IC 170100/150100 30/06/06 £ SR 20000@1=20000
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12122£ IC 190100/170100 30/06/05 £ SR 20000@1=20000
2005-04-05363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19122£ IC 210100/190100 30/06/04 £ SR 20000@1=20000
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-10-22122CONSO 19/09/03
2003-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-0688(2)RAD 01/04/03--------- £ SI 210099@1=210099 £ IC 1/210100
2003-04-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to DAVID SHAWYER & CO 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 DAVID SHAWYER & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID SHAWYER & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DAVID SHAWYER & CO LIMITED

Intangible Assets
Patents
We have not found any records of DAVID SHAWYER & CO LIMITED registering or being granted any patents
Domain Names

DAVID SHAWYER & CO LIMITED owns 1 domain names.

dshawyer.co.uk  

Trademarks
We have not found any records of DAVID SHAWYER & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SHAWYER & CO 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 (69201 - Accounting and auditing activities) as DAVID SHAWYER & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DAVID SHAWYER & CO 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 DAVID SHAWYER & CO 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 DAVID SHAWYER & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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