0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED

Learn more about SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SILKS SOLICITORS, 27, BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4DY

SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00468291
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.10
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED is a Private Limited Company, registration number 00468291, established in United Kingdom on the 10. May 1949. The company is now active. The company has been in business for 67 years and 7 months. The company is based on C/O SILKS SOLICITORS, 27, BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4DY. Business of the company SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

buy all documents
Find out more information about SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED. Our website makes it possible to view other available documents related to SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR APPOINTED MS LAURIE JAYNE PRESCOTT
Form type: AP01
Date: 2015.06.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AW
Form type: AD01
Date: 2014.03.20
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNN JONATHAN PRESCOTT / 30/09/2012
Form type: CH01
Date: 2013.06.07
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TWIGGER / 01/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL MILTON TROTT / 01/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNN JONATHAN PRESCOTT / 01/03/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
Add to cart
RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/05
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
Add to cart
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.18
£2.95
Add to cart
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
Add to cart
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
Add to cart
£ IC 20000/10000, 05/04/01, £ SR [email protected]=10000
Form type: 169
Date: 2001.04.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.10
£2.95
Add to cart
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
Add to cart
AD 14/08/98---------, £ SI [email protected]=2750, £ IC 17250/20000
Form type: 88(2)R
Date: 1998.08.26
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.08.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
Add to cart
£ IC 30000/17250, 30/07/98, £ SR [email protected]=12750
Form type: 169
Date: 1998.08.13
£2.95
Add to cart
POS12750£1 30/07/98
Form type: SRES09
Date: 1998.08.13
£2.95
Add to cart
RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
Add to cart
RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.30
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1996.07.14
£2.95
Add to cart
RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.20
£2.95
Add to cart
RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER TWIGGER (current)
Secretary, DIRECTOR, 2001.04.05
2 ST PETERS CLOSE MARKET BOSWORTH , NUNEATON
CV13 0PA, WARWICKSHIRE
LAURIE JAYNE PRESCOTT (current)
Director, ASSOCIATE DIRECTOR, 2014.09.05
SUITE 5 11-12, GEORGE ROAD EDGBASTON , BIRMINGHAM
B15 1NP
ENGLAND
LYNN JONATHAN PRESCOTT (current)
Director, 1991.06.05
15 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
ENGLAND
SIMON RUSSELL MILTON TROTT (current)
Director, 1991.06.05
HATCHLING COTTAGE BILLESLEY LANE ALVECHURCH , BIRMINGHAM
B48 7HF
CHRISTOPHER TWIGGER (current)
Director, 1998.11.30
2 ST PETERS CLOSE MARKET BOSWORTH , NUNEATON
CV13 0PA, WARWICKSHIRE
CLIVE IAN RANDLE (resigned)
Secretary, 1991.06.05 - 2001.04.05
6 DORCHESTER DRIVE HARBORNE , BIRMINGHAM
B17 0SW, WEST MIDLANDS
MICHAEL MILES (resigned)
Director, 1991.06.05 - 1998.07.31
28 DOVECOTE CLOSE OLTON , SOLIHULL
B91 2EP, WEST MIDLANDS
CLIVE IAN RANDLE (resigned)
Director, 1991.06.05 - 2001.04.05
6 DORCHESTER DRIVE HARBORNE , BIRMINGHAM
B17 0SW, WEST MIDLANDS
Date 2016.03.31
Tangible Fixed Assets £ -15
Current Assets £ 407,201
Debtors £ 200,716
Shareholder Funds £ 253,309
Profit Loss Account Reserve £ 223,309
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 253,309
Net Current Assets Liabilities £ 240,987
Creditors Due Within One Year £ 166,214
Cash Bank In Hand £ 206,485
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 39C39 Ordinary of £1 each

Companies near to SHAW AND UNDERWOOD (ADVERTISING SERVICES) ltd.

Information about the Private Limited Company SHAW AND UNDERWOOD (ADVERTISING SERVICES) 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: 2016.06.02. Reload the data