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SHAW SERVICES (CAMBRIDGE) LIMITED

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

Company details

187 HUNTINGDON ROAD, CAMBRIDGE, CB3 ODL

SHAW SERVICES (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00938328
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.05
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LETTER OF HYPOTHECATION - Outstanding on 1976.02.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.20
GUARDIAN ASSURANCE PLC
MORTGAGE - Outstanding on 1987.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
GUARDIAN ASSURANCE PLC
FURTHER CHARGE - Outstanding on 1988.05.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.22
TOWN & COUNTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.07.13
GUARDIAN ASSURANCE PLC
FURTHER CHARGE - Outstanding on 1989.10.16
CAMBRIDGE BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.02.16

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.08.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2015.08.24
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SHAW
Form type: TM02
Date: 2014.05.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/98
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92
Form type: 363(287)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23

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Company directors and board members:

WILLIAM HENRY SHAW (current)
Director, 1991.04.12
187 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DL, CAMBRIDGESHIRE
DAVID WILLIAM SHAW (resigned)
Secretary, 1991.04.12 - 2014.01.01
302 HISTON ROAD , CAMBRIDGE
CB4 3HS, CAMBRIDGESHIRE
DOREEN MARGARET SHAW (resigned)
Director, 1991.04.12 - 2014.01.01
187 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DL, CAMBRIDGESHIRE
Date 2013.08.31
Tangible Fixed Assets £ 479,738
Current Assets £ 375,186
Provisions For Liabilities Charges £ 2,012
Debtors £ 302,711
Shareholder Funds £ 236,903
Profit Loss Account Reserve £ 103,331
Revaluation Reserve £ 340,134
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 236,903
Total Assets Less Current Liabilities £ 373,301
Net Current Assets Liabilities £ 106,437
Creditors Due Within One Year £ 481,623
Cash Bank In Hand £ 3,958
Stocks Inventory £ 58,327
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,948
Tangible Fixed Assets Cost Or Valuation £ 483,686
Creditors Due After One Year £ 136,398

Information about the Private Limited Company SHAW SERVICES (CAMBRIDGE) 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: 2016.06.19. Reload the data