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SHAW & SONS LIMITED

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

Company details

THE ELECTION CENTRE, 33 CLARENDON ROAD, LONDON, ENGLAND, N8 0NW

SHAW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00176653
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.09.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON ANTHONY HEARN
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED THE HONOURABLE SIAN ELERI ROBERTS
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR MICHAEL ROBERT BURDETT
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR IAN ROBINSON
Form type: AP01
Date: 2016.03.18
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SECRETARY APPOINTED MS JENNIFER ANN BRADLEY
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN WILLIAMS
Form type: TM01
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, SHAWAY HOUSE, 21 BOURNE PARK BOURNE ROAD, CRAYFORD, KENT, DA1 4BZ
Form type: AD01
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHELLE WILLIAMS
Form type: TM02
Date: 2016.03.18
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 125666
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.23
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SECRETARY APPOINTED MRS MICHELLE JENNAI WILLIAMS
Form type: AP03
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY CRISPIN WILLIAMS
Form type: TM02
Date: 2015.11.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED MRS KELLY MARIE LARWOOD
Form type: AP01
Date: 2012.08.30
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SECRETARY APPOINTED CRISPIN MARK HARDY WILLIAMS
Form type: AP03
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2012.05.01
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.02.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MARK HARDY WILLIAMS / 30/11/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.21
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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APPROVE AGREEMENT 11/12/98
Form type: WRES13
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26

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Company directors and board members:

JENNIFER ANN BRADLEY (current)
Secretary, 2016.02.01
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
MICHAEL ROBERT BURDETT (current)
Director, COMPANY DIRECTOR, 2016.02.01
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
SIMON ANTHONY HEARN (current)
Director, COMPANY DIRECTOR, 2016.02.01
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
KELLY MARIE LARWOOD (current)
Director, MARKETING EXECUTIVE, 2012.08.16
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
SIAN ELERI ROBERTS (current)
Director, COMPANY DIRECTOR, 2016.02.01
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
IAN ROBINSON (current)
Director, COMPANY DIRECTOR, 2016.02.01
THE ELECTION CENTRE 33 CLARENDON ROAD , LONDON
N8 0NW
ENGLAND
MICHAEL BURGOYNE JOHNSON (resigned)
Secretary, 1991.11.30 - 1997.09.09
DENTON GATE BEECHWOOD AVENUE KINGSWOOD , TADWORTH
KT20 6LX
ROGER HENRY SMITH (resigned)
Secretary, GENERAL MANAGER, 1997.09.09 - 2012.03.23
221 WICKHAM STREET , WELLING
DA16 3LR, KENT
CRISPIN MARK HARDY WILLIAMS (resigned)
Secretary, 2012.03.23 - 2015.01.01
113 FALCONWOOD ROAD , CROYDON
CR0 9BF, SURREY
ENGLAND
MICHELLE JENNAI WILLIAMS (resigned)
Secretary, 2015.01.01 - 2015.12.23
SHAWAY HOUSE 21 BOURNE PARK BOURNE ROAD , CRAYFORD
DA1 4BZ, KENT
DAVID CHARLES HUBBER (resigned)
Director, PUBLISHER, 1991.11.30 - 2006.04.06
212 BALTIC QUAY SWEDEN GATE , LONDON
SE16 7TG
MICHAEL BURGOYNE JOHNSON (resigned)
Director, PRINTER, 1991.11.30 - 1997.09.09
DENTON GATE BEECHWOOD AVENUE KINGSWOOD , TADWORTH
KT20 6LX
ROGER HENRY SMITH (resigned)
Director, ACCOUNTANT, 1991.11.30 - 2016.02.01
221 WICKHAM STREET , WELLING
DA16 3LR, KENT
ANGUS ROBERT WARD (resigned)
Director, MANAGER, 1997.09.09 - 1998.12.11
THE OLD SCHOOLHOUSE FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
CRISPIN MARK HARDY WILLIAMS (resigned)
Director, PUBLISHER, 1999.04.01 - 2016.02.01
113 FALCONWOOD ROAD , CROYDON
CR0 9BF, SURREY
STEPHEN DOUGLAS EDWARD WRATE (resigned)
Director, GENERAL MANAGER, 1997.09.09 - 2001.10.11
7 GREENDALE COURT HALING PARK ROAD , SOUTH CROYDON
CR2 6NJ, SURREY

Companies near to SHAW & SONS ltd.

Information about the Private Limited Company SHAW & SONS 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: 2016.04.08. Reload the data