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SHAWS (CARDIFF) LIMITED

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

Company details

FOUNTAIN LANE, OFF CYPRESS DRIVE ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0EG

SHAWS (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00495388
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.11
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 19.02
next due date: 2016.11.19
overdue: NO
last made update: 2015.02.21
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

PEARL HOUSE SWANSEA LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 21/02/15
Form type: AA
Date: 2015.11.26
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 26600
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SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 01/01/2015
Form type: CH03
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 01/01/2015
Form type: CH01
Date: 2015.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARRISON SHAW / 01/01/2015
Form type: CH01
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.11.25
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARRISON SHAW / 01/01/2014
Form type: CH01
Date: 2014.10.29
£2.95
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27/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.12
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 18/02/12
Form type: AA
Date: 2012.10.23
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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19/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.12.14
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 21/02/09
Form type: AA
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 18/02/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/05
Form type: AA
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, CYPRIAN HOUSE, BRUCE STREET, CATHAYS, CARDIFF CF2 4QA
Form type: 287
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/02
Form type: AA
Date: 2002.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/02/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 19/02/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 21/02/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/96
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 19/02/93
Form type: 244
Date: 1993.07.15
£2.95
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RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/92
Form type: ELRES
Date: 1992.08.05
Child documents:
Document type: ANNOTATION
Date: 1992.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/92
Document type: ANNOTATION
Date: 1992.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/92
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/02/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 16/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17

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Company directors and board members:

RUTH HEATHER SHAW (current)
Secretary, 1991.10.27
FOUNTAIN LANE OFF CYPRESS DRIVE ST MELLONS , CARDIFF
CF3 0EG, SOUTH GLAMORGAN
COLIN HARRISON SHAW (current)
Director, DRAPER AND COMPANY DIRECTOR, 1991.10.27
FOUNTAIN LANE OFF CYPRESS DRIVE ST MELLONS , CARDIFF
CF3 0EG, SOUTH GLAMORGAN
RUTH HEATHER SHAW (current)
Director, COMPANY DIRECTOR, 1991.10.27
FOUNTAIN LANE OFF CYPRESS DRIVE ST MELLONS , CARDIFF
CF3 0EG, SOUTH GLAMORGAN

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Information about the Private Limited Company SHAWS (CARDIFF) 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: 2016.05.12. Reload the data