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SHAW SAVAGE BUSINESS SERVICES LIMITED

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

Company details

UNIT 7 COMPASS WEST,COMPASS INDUSTRIAL PARK, SPINDUS ROAD,SPEKE, LIVERPOOL, L24 1YA

SHAW SAVAGE BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00915780
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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Find out more information about SHAW SAVAGE BUSINESS SERVICES LIMITED. Our website makes it possible to view other available documents related to SHAW SAVAGE BUSINESS SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, UNIT 7 SPINDUS ROAD, SPEKE HALL INDUSTRIAL ESTATE, LIVERPOOL, L24 1YA, ENGLAND
Form type: AD01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, UNIT 37 GARSTON INDUSTRIAL EST, BLACKBURNE STREET GARSTON, LIVERPOOL, L19 8JB
Form type: AD01
Date: 2015.01.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.08
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.04
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SHAW / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SHAW / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.06
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 31/08/98
Form type: AA
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AAMD
Date: 1997.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/95
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/92
Form type: 363(287)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31

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Company directors and board members:

STEWART NEIL SHAW (current)
Secretary, 1992.04.09
32 LISLEHOLME CRESCENT , LIVERPOOL
L12 8RZ, MERSEYSIDE
JOSEPH SHAW (current)
Director, COMPANY DIRECTOR, 1992.04.09
62 LYNHOLME ROAD ANFIELD , LIVERPOOL
L4 2SW, MERSEYSIDE
STEWART NEIL SHAW (current)
Director, COMPANY DIRECTOR, 1992.04.09
32 LISLEHOLME CRESCENT , LIVERPOOL
L12 8RZ, MERSEYSIDE
Date 2013.08.31
Fixed Assets £ 12,823
Tangible Fixed Assets £ 12,823
Current Assets £ 137,290
Tangible Fixed Assets Depreciation £ 57,604
Debtors £ 92,800
Shareholder Funds £ 70,590
Profit Loss Account Reserve £ 68,590
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 70,590
Total Assets Less Current Liabilities £ 81,007
Net Current Assets Liabilities £ 68,184
Creditors Due Within One Year £ 69,106
Cash Bank In Hand £ 36,640
Stocks Inventory £ 7,850
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 67,223
Tangible Fixed Assets Depreciation Charged In Period £ 3,204
Creditors Due After One Year £ 10,417

Companies near to SHAW SAVAGE BUSINESS SERVICES ltd.

Information about the Private Limited Company SHAW SAVAGE BUSINESS SERVICES 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