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SUSSEX SHAW LIMITED

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Company details

13 THE SHAW, TUNBRIDGE WELLS, KENT, TN2 5BD

SUSSEX SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00908409
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.19
Form type: LATEST SOC
Document description: 19/07/15 STATEMENT OF CAPITAL;GBP 105
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OLLETT
Form type: TM01
Date: 2015.07.19
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DIRECTOR APPOINTED MRS CLAIRE HUGHES
Form type: AP01
Date: 2015.07.19
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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SAIL ADDRESS CHANGED FROM:, C/O MR B J OLLETT, 15 THE SHAW, TUNBRIDGE WELLS, KENT, TN2 5BD, ENGLAND
Form type: AD02
Date: 2013.08.03
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SECRETARY APPOINTED MS GERALDINE MARIE ISMAIL
Form type: AP03
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY BRIAN OLLETT
Form type: TM02
Date: 2013.06.26
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.07.24
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DIRECTOR APPOINTED MRS DOROTHY ANN WAKEFORD
Form type: AP01
Date: 2012.05.31
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR APPOINTED MR PETER ANDREW CUMMINGS
Form type: AP01
Date: 2011.05.11
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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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: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN WEATHERLEY / 06/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN OLLETT / 06/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BOYMAN / 06/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID JOHNATHAN BONE / 06/07/2010
Form type: CH01
Date: 2010.07.08
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR RONALD CULLINGTON
Form type: TM01
Date: 2010.06.14
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 72 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2AZ
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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RETURN MADE UP TO 06/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 06/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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RETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.14
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.14
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 06/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.03.11
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

GERALDINE MARIE ISMAIL (current)
Secretary, 2013.06.03
104 CAMDEN PARK , TUNBRIDGE WELLS
TN2 5BB, KENT
ENGLAND
SIMON DAVID JOHNATHAN BONE (current)
Director, BANKER, 2006.04.06
10 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
JOHN DOUGLAS BOYMAN (current)
Director, STRUCTURAL ENGINEER, 1992.07.06
3 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
PETER ANDREW CUMMINGS (current)
Director, SALES DIRECTOR, 2011.04.15
13 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
CLAIRE HUGHES (current)
Director, LAW TEACHER, 2015.05.08
13 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
DOROTHY ANN WAKEFORD (current)
Director, RETIRED, 2012.05.18
13 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
DAVID IAN WEATHERLEY (current)
Director, CIVIL SERVANT, 2001.04.27
7 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
BRIAN JOHN OLLETT (resigned)
Secretary, 1995.08.31 - 2013.06.03
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
GEOFFREY CHARLES ROLLASON (resigned)
Secretary, 1992.07.06 - 1995.08.31
1 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
LESLIE ROBERT ARMSTRONG (resigned)
Director, RETIRED, 1997.04.25 - 1998.04.03
106 CAMDEN PARK , TUNBRIDGE WELLS
TN2 5BB, KENT
BRYAN COLIN MICHAEL CULLEY (resigned)
Director, SCHOOLMASTER, 1992.07.06 - 2002.04.26
10 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
RONALD FREDERICK CULLINGTON (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.07.06 - 2010.05.19
102 CAMDEN PARK , TUNBRIDGE WELLS
TN2 5BB, KENT
BRIAN JOHN OLLETT (resigned)
Director, COMPANY SECRETARY, 1992.07.06 - 2015.05.08
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
IAN QUAYLE (resigned)
Director, RETIRED, 1997.04.25 - 2001.04.27
CHERITON 2 THE SHAW CAMDEN PARK , TUNBRIDGE WELLS
TN2 5BD, KENT
GEOFFREY CHARLES ROLLASON (resigned)
Director, RETIRED GENERAL MANAGER, 2003.02.28 - 2006.03.04
1 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
GEOFFREY CHARLES ROLLASON (resigned)
Director, GENERAL MANAGER, 1992.07.06 - 1995.08.31
1 THE SHAW , TUNBRIDGE WELLS
TN2 5BD, KENT
ROSEMARY ANN CAROLE SANDBACH (resigned)
Director, ACCOUNTANT, 1995.08.31 - 2002.12.25
13 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
JOHN CHARLES WAKEFORD (resigned)
Director, RETIRED, 1995.08.31 - 1997.04.25
14 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
Date 2012.12.25 2011.12.25
Current Assets £ 2,152 + 24.97 % £ 1,722
Debtors £ 75
Shareholder Funds £ 1,822 + 16.65 % £ 1,562
Profit Loss Account Reserve £ 1,717 + 17.84 % £ 1,457
Called Up Share Capital £ 105 £ 105
Net Assets Liabilities Including Pension Asset Liability £ 1,822 + 16.65 % £ 1,562
Total Assets Less Current Liabilities £ 1,822 + 16.65 % £ 1,562
Net Current Assets Liabilities £ 1,822 + 16.65 % £ 1,562
Creditors Due Within One Year £ 330 + 106.25 % £ 160
Cash Bank In Hand £ 2,077 + 20.62 % £ 1,722
Share Capital Allotted Called Up Paid £ 105 £ 105
Number Shares Allotted 21 Ordinary shares of £5 each
Other Debtors Due After One Year £ 75

Companies near to SUSSEX SHAW ltd.

Information about the Private Limited Company SUSSEX 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: 2016.06.16. Reload the data