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H SHAWYER & SONS LIMITED

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

Company details

1-3 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, EN3 4LF

H SHAWYER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00387435
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.08
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16210 - Manufacture of veneer sheets and wood-based panels

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.06

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.20
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHAWYER / 08/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAWYER / 08/01/2010
Form type: CH01
Date: 2010.01.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.03
£2.95
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AD 16/03/09, GBP SI [email protected]=300, GBP IC 14700/15000
Form type: 88(2)
Date: 2009.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
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£ IC 24075/14700, 16/06/03, £ SR [email protected]=9375
Form type: 122
Date: 2003.07.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM:, 43A MANOR ROAD, STOKE NEWINGTON, LONDON, N16 5BJ
Form type: 287
Date: 2000.02.01
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RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94
Form type: 363(287)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26

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Company directors and board members:

PAUL ANTHONY SHAWYER (current)
Secretary, 1992.01.25
26 MAYFIELD ROAD CHINGFORD , LONDON
E4 7JA
DAVID JOHN SHAWYER (current)
Director, 1992.01.25
89 ARDMORE LANE , BUCKHURST HILL
IG9 5SB, ESSEX
PAUL ANTHONY SHAWYER (current)
Director, 1992.01.25
26 MAYFIELD ROAD CHINGFORD , LONDON
E4 7JA
Date 2013.09.30 2012.09.30
Fixed Assets £ 474,189 + 10.73 % £ 428,253
Tangible Fixed Assets £ 474,189 + 10.73 % £ 428,253
Current Assets £ 394,421 + 2.78 % £ 383,735
Tangible Fixed Assets Depreciation £ 354,082 + 10.64 % £ 320,018
Provisions For Liabilities Charges £ 30,237 + 73.34 % £ 17,444
Debtors £ 219,641 - 6.67 % £ 235,345
Shareholder Funds £ 401,233 - 4.32 % £ 419,360
Profit Loss Account Reserve £ 386,233 - 4.48 % £ 404,360
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 401,233 - 4.32 % £ 419,360
Total Assets Less Current Liabilities £ 586,870 + 1.59 % £ 577,695
Net Current Assets Liabilities £ 112,681 - 24.6 % £ 149,442
Creditors Due Within One Year £ 281,740 + 20.25 % £ 234,293
Cash Bank In Hand £ 143,796 + 28.02 % £ 112,319
Stocks Inventory £ 30,984 - 14.1 % £ 36,071
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 828,271 + 10.69 % £ 748,271
Creditors Due After One Year £ 155,400 + 10.3 % £ 140,891

Information about the Private Limited Company H SHAWYER & 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: 2016.04.30. Reload the data