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Company Information for

GILL SHAW LIMITED

LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
07340697
Private Limited Company
Active

Company Overview

About Gill Shaw Ltd
GILL SHAW LIMITED was founded on 2010-08-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Gill Shaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GILL SHAW LIMITED
 
Legal Registered Office
LANGTONS CHARTERED ACCOUNTANTS
THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 07340697
Company ID Number 07340697
Date formed 2010-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts GROUP
Last Datalog update: 2019-01-06 17:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILL SHAW LIMITED
Companies with same name GILL SHAW LIMITED
The following companies were found which have the same name as GILL SHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILL SHAW PHOTOGRAPHY LIMITED 107 THE BROADWAY LEIGH-ON-SEA SS9 1PG Active Company formed on the 2011-03-02

Company Officers of GILL SHAW LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SHAW
Director 2010-08-10

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
2018-12-04DISS40Compulsory strike-off action has been discontinued
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SHAW
2018-12-03PSC07CESSATION OF GILLIAN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHAW
2018-12-03AP01DIRECTOR APPOINTED MR. DAVID SHAW
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-15CH01Director's details changed for Ms Gillian Shaw on 2017-08-15
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2013-09-23AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0110/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0110/08/11 ANNUAL RETURN FULL LIST
2010-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 GILL SHAW LIMITED

Intangible Assets
Patents
We have not found any records of GILL SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILL SHAW LIMITED
Trademarks
We have not found any records of GILL SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILL 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 (82990 - Other business support service activities n.e.c.) as GILL SHAW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GILL 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 GILL 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 GILL SHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9QJ

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