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SHAWS FABRICS LIMITED

Learn more about SHAWS FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

SHAWS FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00145011
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company SHAWS FABRICS LIMITED is a Private Limited Company, registration number 00145011, established in United Kingdom on the 5. October 1916. The company is now active. The company has been in business for 100 years and 2 months. This company used to be called K. SHAW & COMPANY LIMITED. The company is based on 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company SHAWS FABRICS LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SHAWS FABRICS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 85764
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST CHARLES ELIAS / 31/12/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH TEASDALE / 31/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELIAS / 31/12/2010
Form type: CH01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TEASDALE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE WA14 2DT
Form type: 287
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.29
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COMPANY NAME CHANGED, K. SHAW & COMPANY LIMITED, CERTIFICATE ISSUED ON 13/09/05
Form type: CERTNM
Date: 2005.09.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, ELITEX HOUSE, MOSS LANE,, HALE, ALTRINCHAM,, CHESHIRE WA15 8AD
Form type: 287
Date: 2003.06.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
Form type: 225
Date: 2002.01.16
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ALTER MEM AND ARTS 19/08/99
Form type: SRES01
Date: 1999.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.01
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 19/08/99
Form type: SRES13
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22

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Company directors and board members:

NORMAN GEORGE DENTON (current)
Secretary, 1991.12.31
8 CORNFIELD MOTTRAM RISE , STALYBRIDGE
SK15 2UA, CHESHIRE
ERNEST CHARLES ELIAS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM , CHESHIRE
WA14 2DT
STEPHEN EDWARD ELIAS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM , CHESHIRE
WA14 2DT
DEBORAH TEASDALE (current)
Director, OFFICE MANAGER, 2003.06.02
2ND FLOOR, 1 ASHLEY ROAD ALTRINCHAM , CHESHIRE
WA14 2DT
GEORGE HESKEL ELIAS (resigned)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.12.31 - 1999.08.13
RICHMOND HOUSE 118 PARK ROAD HALE , ALTRINCHAM
WA15 9JR, CHESHIRE
ROBERT JACKSON (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2006.05.15
1 BENTS FARM CLOSE , LITTLEBOROUGH
OL15 8LD, LANCASHIRE
GORDON ROTHWELL (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.12.31 - 2005.09.04
4 CRAGSIDE VIEW ROTHBURY , MORPETH
NE65 7YU, NORTHUMBERLAND
MARGARET SMITH (resigned)
Director, OFFICE/PERSONNEL MANAGER, 1993.06.15 - 2000.03.31
108 OSBORNE STREET BREDBURY , STOCKPORT
SK6 2EX, CHESHIRE
DAVID BRIAN LEONARD ZUCKER (resigned)
Director, OPERATIONS MANAGER/DIRECTOR, 2000.03.01 - 2005.09.04
LITTLE SEEDLINGS WICKER LANE HALEBARNS , ALTRINCHAM
WA15 0HQ, CHESHIRE

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Information about the Private Limited Company SHAWS FABRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data