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SHAW,LONG LIMITED

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

Company details

34 BUFFS LANE, HESWALL, WIRRAL, CH60 2SG

SHAW,LONG LIMITED on the map

Company type: Private Limited Company
Company number: 00753118
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.02.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 202
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VICKERS SHAW / 20/01/2012
Form type: CH01
Date: 2012.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDNA KATHLEEN SHAW / 20/01/2012
Form type: CH03
Date: 2012.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, 11 FAIRLAWN CLOSE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH63 0PU
Form type: AD01
Date: 2012.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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AD 17/01/08-17/01/08, £ SI [email protected]=2, £ IC 200/202
Form type: 88(2)R
Date: 2008.02.02
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NC INC ALREADY ADJUSTED, 15/01/08
Form type: 123
Date: 2008.02.02
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£ NC 1000/2000, 15/01/0
Form type: RES04
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/02 FROM:, 9 WHALEY LANE, IRBY, WIRRAL, CHESHIRE L61 3UT
Form type: 287
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.02

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Company directors and board members:

EDNA KATHLEEN SHAW (current)
Secretary, ACCOUNTS CLERK, 2001.12.14
34 BUFFS LANE , HESWALL
CH63 2SG, WIRRAL
GEORGE VICKERS SHAW (current)
Director, CO DIRECTOR, 1991.12.31
34 BUFFS LANE , HESWALL
CH60 2SG, WIRRAL
DORIS IRENE SHAW (resigned)
Secretary, 1991.12.31 - 2001.12.14
9 WHALEY LANE IRBY , WIRRAL
L61 3UT, MERSEYSIDE
DORIS IRENE SHAW (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1998.11.11
9 WHALEY LANE IRBY , WIRRAL
L61 3UT, MERSEYSIDE
STEPHEN GEORGE SHAW (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2003.02.28
11 FAIRLAWN CLOSE , WIRRAL
L63 0PU, MERSEYSIDE
Date 2013.04.30 2012.04.30
Fixed Assets £ 848 - 24.96 % £ 1,130
Tangible Fixed Assets £ 848 - 24.96 % £ 1,130
Current Assets £ 81,452 - 6.66 % £ 87,267
Tangible Fixed Assets Depreciation £ 10,850 + 2.67 % £ 10,568
Debtors £ 8 - 99.78 % £ 3,698
Shareholder Funds £ 11,995 - 47.21 % £ 22,723
Profit Loss Account Reserve £ 11,793 - 47.64 % £ 22,521
Called Up Share Capital £ 202 £ 202
Net Assets Liabilities Including Pension Asset Liability £ 11,995 - 47.21 % £ 22,723
Total Assets Less Current Liabilities £ 11,995 - 47.21 % £ 22,723
Net Current Assets Liabilities £ 11,147 - 48.38 % £ 21,593
Creditors Due Within One Year £ 70,305 + 7.05 % £ 65,674
Cash Bank In Hand £ 81,444 - 2.54 % £ 83,569
Tangible Fixed Assets Cost Or Valuation £ 11,698 £ 11,698

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Information about the Private Limited Company SHAW,LONG 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