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S.T.SHAW LIMITED

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Company details

UNIT 5 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB

S.T.SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00716750
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 3254
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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PREVSHO FROM 29/09/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.10
£2.95
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SECOND FILING WITH MUD 31/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.30
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26/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 30/09/2014
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.03
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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SAIL ADDRESS CHANGED FROM:, 7TH FLOOR 30 MARKET STREET, HUDDERSFIELD, HD1 2HG, UNITED KINGDOM
Form type: AD02
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, UNIT 5 FAIRFIELD PARK, MANVERS, ROTHERHAM, WEST YORKSHIRE, S63 7DB
Form type: AD01
Date: 2013.08.29
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAW
Form type: TM01
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY SAMUEL SHAW
Form type: TM02
Date: 2012.12.11
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DIRECTOR APPOINTED MR STEVEN KWOK FU LO
Form type: AP01
Date: 2012.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 05/12/2012
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DIRECTOR APPOINTED IRIS TUNG WA LO
Form type: AP01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRISON
Form type: TM01
Date: 2012.12.11
£2.95
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SECRETARY APPOINTED STEVEN KWOK FU LO
Form type: AP03
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR PETER SELLENS
Form type: TM01
Date: 2012.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, UNIT 5 FAIRFIELD PARK, MANVERS, ROTHERHAM, WEST YORKSHIRE, S63 7DB, ENGLAND
Form type: AD01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.10
£2.95
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REGULATION 10 OF PART 1 OF TABLE A APPLIES 30/11/2012
Form type: RES13
Date: 2012.12.10
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30/11/12 STATEMENT OF CAPITAL GBP 3254
Form type: SH01
Date: 2012.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 59 LIDGET STREET, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3JP
Form type: AD01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAW
Form type: TM01
Date: 2012.12.05
£2.95
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CURRSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SELLENS
Form type: TM01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRISON
Form type: TM01
Date: 2012.12.05
£2.95
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SECRETARY APPOINTED MR STEVEN KWOK FU LO
Form type: AP03
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL SHAW
Form type: TM02
Date: 2012.12.05
£2.95
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DIRECTOR APPOINTED MRS IRIS TUNG WA LO
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MR STEVEN KWOK FU LO
Form type: AP01
Date: 2012.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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02/11/11 STATEMENT OF CAPITAL GBP 3011
Form type: SH01
Date: 2011.11.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.14
£2.95
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ALTER ARTICLES 02/11/2011
Form type: RES01
Date: 2011.11.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JONATHAN SHAW / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK SELLENS / 31/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM HARRISON / 31/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SHAW / 11/08/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SHAW / 11/08/2009
Form type: 288c
Date: 2009.08.12

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Company directors and board members:

STEVEN KWOK FU LO (current)
Secretary, 2012.11.30
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
ENGLAND
IRIS TUNG WA LO (current)
Director, COMPANY DIRECTOR, 2012.11.30
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
ENGLAND
STEVEN KWOK FU LO (current)
Director, PHARMACIST, 2012.11.30
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
ENGLAND
SAMUEL JONATHAN SHAW (resigned)
Secretary, COMPANIES SECRETARY, 1993.05.17 - 2012.11.30
OLD CAME RECTORY CAME , DORCHESTER
BH13 7BN, DORSET
HANNAH MARGARET WIGGIN (resigned)
Secretary, 1991.10.24 - 1993.05.17
APARTMENT 90 GROSVENOR HOUSE PARK HOUSE PARK LANE , LONDON
W1A 3AA
NORMAN WILLIAM HARRISON (resigned)
Director, RETIRED PHARMACIST, 1991.10.24 - 2012.11.30
3 BANKS ROAD GOLCAR , HUDDERSFIELD
HD7 4LX, WEST YORKSHIRE
PETER MARK SELLENS (resigned)
Director, PHARMACIST, 1991.10.24 - 2012.11.30
VALLEY COTTAGE CLOUGH BOTTOM UPPERMILL , OLDHAM
OL3 6LP, GREATER MANCHESTER
SAMUEL JONATHAN SHAW (resigned)
Director, COMPANIES SECRETARY, 1993.05.17 - 2012.11.30
OLD CAME RECTORY CAME , DORCHESTER
BH13 7BN, DORSET
HANNAH MARGARET WIGGIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1993.05.17
APARTMENT 90 GROSVENOR HOUSE PARK HOUSE PARK LANE , LONDON
W1A 3AA
Date 2015.03.31 2014.03.31
Share Premium Account £ 291,758 £ 291,758
Shareholder Funds £ 295,012 £ 295,012
Called Up Share Capital £ 3,254 £ 3,254
Net Assets Liabilities Including Pension Asset Liability £ 295,012 £ 295,012
Total Assets Less Current Liabilities £ 295,012 £ 295,012
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 295,012 £ 295,012

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Information about the Private Limited Company S.T.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: 2016.05.29. Reload the data