FRANK SHAW & SON LIMITED - Repair of electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Frank Shaw & Son Ltd

FRANK SHAW & SON LIMITED was founded on 2003-06-17 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Frank Shaw & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FRANK SHAW & SON LIMITED

2 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3

Filing Information

Company Number		04801435
Company ID Number		04801435
Date formed		2003-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		17/06/2012
Return next due		15/07/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-01-13 06:35:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK SHAW & SON LIMITED

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Company Officers of FRANK SHAW & SON LIMITED

Current Directors

Officer	Role	Date Appointed
CATHARINE ELIZABETH SHAW	Company Secretary	2003-06-17
CATHARINE ELIZABETH SHAW	Director	2003-06-17
CHARLES WILLIAM SHAW	Director	2003-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-06-17	2003-06-17
A.C. DIRECTORS LIMITED	Nominated Director	2003-06-17	2003-06-17

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.

Date	Document Type	Document Description
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-17	DS01	Application to strike the company off the register
2015-07-15	AC92	Restoration by order of the court
2014-01-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	LATEST SOC	17/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-17	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-07	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	17/06/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AR01	17/06/10 ANNUAL RETURN FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM SHAW / 01/10/2009
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH SHAW / 01/10/2009
2009-12-13	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17	363a	Return made up to 17/06/09; full list of members
2009-03-30	287	Registered office changed on 30/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB
2009-03-23	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23	363a	Return made up to 17/06/08; full list of members
2008-05-02	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-27	363a	Return made up to 17/06/07; full list of members
2007-04-21	AA	31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-28	363a	Return made up to 17/06/06; full list of members
2006-04-05	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-26	363a	Return made up to 17/06/05; full list of members
2005-03-23	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-18	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-07-02	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-12	288b	SECRETARY RESIGNED
2003-07-12	288a	NEW DIRECTOR APPOINTED
2003-07-12	288b	DIRECTOR RESIGNED
2003-07-12	88(2)R	AD 17/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-17	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to FRANK SHAW & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-15

Fines / Sanctions

No fines or sanctions have been issued against FRANK SHAW & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRANK SHAW & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

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 FRANK SHAW & SON LIMITED

Intangible Assets

Patents

We have not found any records of FRANK SHAW & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANK SHAW & SON LIMITED

Trademarks

We have not found any records of FRANK SHAW & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK SHAW & SON 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 (33140 - Repair of electrical equipment) as FRANK SHAW & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANK SHAW & SON 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRANK SHAW & SON LIMITED	Event Date	2013-10-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK SHAW & SON 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 FRANK SHAW & SON 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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