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R.R.SHAW LIMITED

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

Company details

NICHOLAS THOMSON, 495, LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0AY

R.R.SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00534970
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.25
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.23

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 4600
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW THOMSON / 31/10/2014
Form type: CH01
Date: 2015.09.01
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.30
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW THOMSON / 25/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MILNE THOMSON / 25/07/2010
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ELIZABETH MAY THOMSON / 25/07/2010
Form type: CH01
Date: 2010.09.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/01/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 495 LORD STREET, SOUTHPORT, PR9 0AY
Form type: 287
Date: 2005.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
AD 14/07/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30

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Company directors and board members:

GLENYS ELIZABETH MAY THOMSON (current)
Secretary, 1991.07.25
FLAT 11 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
GLENYS ELIZABETH MAY THOMSON (current)
Director, COMPANY SECRETARY, 1991.07.25
FLAT 11 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
LEWIS MILNE THOMSON (current)
Director, SHOP SALESMAN, 1991.07.25
FLAT 11 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
NICHOLAS ANDREW THOMSON (current)
Director, SHOP MANAGER, 1991.07.25
5 KINGSWOOD PARK BIRKDALE , SOUTHPORT
PR8 2JH, MERSEYSIDE
ENGLAND
Date 2015.01.31
Tangible Fixed Assets £ 8,499
Current Assets £ 224,572
Tangible Fixed Assets Depreciation £ 75,365
Provisions For Liabilities Charges £ 1,438
Debtors £ 12,162
Shareholder Funds £ 153,056
Profit Loss Account Reserve £ 148,456
Called Up Share Capital £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 153,056
Total Assets Less Current Liabilities £ 154,494
Net Current Assets Liabilities £ 145,995
Creditors Due Within One Year £ 78,577
Cash Bank In Hand £ 95,801
Stocks Inventory £ 116,609
Share Capital Allotted Called Up Paid £ 4,600
Number Shares Allotted £ 4,600
Tangible Fixed Assets Additions £ 185
Tangible Fixed Assets Cost Or Valuation £ 80,055
Tangible Fixed Assets Depreciation Charged In Period £ 3,994

Companies near to R.R.SHAW ltd.

Information about the Private Limited Company R.R.SHAW 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: 2016.05.15. Reload the data