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G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) LIMITED

Learn more about G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEY CLOSE ST TRINIANS FARM, EASBY, RICHMOND, NORTH YORKSHIRE, DL10 7ER

G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00998117
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.09.17
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.24

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, FRENCHGATE HEAD, MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU
Form type: AD01
Date: 2012.02.07
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE SHAW / 01/10/2009
Form type: CH01
Date: 2010.09.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN LOWE
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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S366A DISP HOLDING AGM 29/07/04
Form type: ELRES
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/07/04
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 10 QUEENS ROAD, RICHMOND, YORKS, DL10 4AE
Form type: 287
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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ADOPT MEM AND ARTS 06/09/95
Form type: SRES01
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15

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Company directors and board members:

ELIZABETH JANE SHAW (current)
Director, COMPANY SECRETARY, 1996.05.01
STONEY CLOSE ST TRINIANS FARM EASBY , RICHMOND
DL10 7ER, N YORKS
JOHN PHILIP LOWE (resigned)
Secretary, 2003.08.16 - 2009.04.21
BOLAM GRANGE PIERCEBRIDGE , DARLINGTON
DL2 3UL, COUNTY DURHAM
ALICE ELIZABETH ENID SHAW (resigned)
Secretary, 1991.09.17 - 2003.08.16
FRENCHGATE HEAD , RICHMOND
DL10 7AU, N YORKS
ALICE ELIZABETH ENID SHAW (resigned)
Director, COMPANY SECRETARY, 1991.09.17 - 2003.08.16
FRENCHGATE HEAD , RICHMOND
DL10 7AU, N YORKS
GEORGE WILLIAM SHAW (resigned)
Director, BUILDER, 1991.09.17 - 1996.09.17
FRENCH GATE HEAD , RICHMOND
N YORKS
Date 2013.12.31
Tangible Fixed Assets £ 175,451
Current Assets £ 157,834
Tangible Fixed Assets Depreciation £ 20,950
Debtors £ 1,100
Shareholder Funds £ 331,634
Profit Loss Account Reserve £ 204,330
Revaluation Reserve £ 117,304
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 331,634
Net Current Assets Liabilities £ 156,183
Creditors Due Within One Year £ 1,651
Cash Bank In Hand £ 154,134
Stocks Inventory £ 2,600
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 195,085
Tangible Fixed Assets Depreciation Charged In Period £ 1,316

Companies near to G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) ltd.

Information about the Private Limited Company G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) 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: 2016.07.12. Reload the data