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SHAW & GOODWIN LIMITED

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

Company details

3 WENLOCK WAY, THURMASTON, LEICESTER, LE4 9HU

SHAW & GOODWIN LIMITED on the map

Company type: Private Limited Company
Company number: 01024701
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company SHAW & GOODWIN LIMITED is a Private Limited Company, registration number 01024701, established in United Kingdom on the 20. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 3 WENLOCK WAY, THURMASTON, LEICESTER, LE4 9HU. Business of the company SHAW & GOODWIN LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MRS DEBORAH EVANS" from the 2016.04.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company SHAW & GOODWIN LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.05.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.24

List of company documents:

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Find out more information about SHAW & GOODWIN LIMITED. Our website makes it possible to view other available documents related to SHAW & GOODWIN 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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DIRECTOR APPOINTED MRS DEBORAH EVANS
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIRK
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOYCE KIRK
Form type: TM01
Date: 2016.04.01
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10010
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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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: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEE GOODWIN / 06/06/2014
Form type: CH01
Date: 2014.06.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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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: 2013.08.14
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01/07/13 STATEMENT OF CAPITAL GBP 10010
Form type: SH01
Date: 2013.07.04
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ADOPT ARTICLES 01/03/2013
Form type: RES01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES13
Document description: NO AUTHORISED SHARE CAPITAL 01/03/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA EDWARDS
Form type: TM01
Date: 2012.08.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED SANDRA EDWARDS
Form type: AP01
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE GOODWIN / 01/08/2011
Form type: CH01
Date: 2011.10.24
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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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: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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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: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEVILLE KIRK / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANETTE KIRK / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE GOODWIN / 01/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR APPOINTED MALCOLM NEVILLE KIRK
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED JOYCE ANETTE KIRK
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GOODWIN
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR BERYL GOODWIN
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR NICOLA ALLISON
Form type: 288b
Date: 2009.03.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, UNIT 29, EAST GOSCOTE INDUSTRIAL ESTATE, LEICESTER, LE7 3XJ
Form type: 287
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.21

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Company directors and board members:

DEBORAH EVANS (current)
Director, BOOK KEEPER, 2016.03.31
4 PARKSIDE GROBY , LEICESTER
LE6 0EB
ENGLAND
LEE GOODWIN (current)
Director, ENGINEER, 2003.10.01
191 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH
ENGLAND
DONALD ELLIS (resigned)
Secretary, 1992.07.12 - 2003.10.08
38 COURT CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DD, LEICESTERSHIRE
ROBERT WINSTON GOODWIN (resigned)
Secretary, ENGINEER, 2003.10.08 - 2009.04.10
57 QUEENS ROAD , BLABY
LE8 4EH, LEICESTERSHIRE
NICOLA JULIE ALLISON (resigned)
Director, SECRETARY, 2003.10.01 - 2009.02.24
21 LUDLAM CLOSE , COUNTESTHORPE
LE8 5BY, LEICESTERSHIRE
SANDRA EDWARDS (resigned)
Director, NONE, 2011.10.01 - 2012.04.06
55 OAKFIELD CRESCENT , BLABY
LE8 4HS, LEICESTERSHIRE
ENGLAND
DONALD ELLIS (resigned)
Director, ENGINEER, 1992.07.12 - 2003.09.30
38 COURT CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DD, LEICESTERSHIRE
WENDY JANE ELLIS (resigned)
Director, 1992.07.12 - 2003.09.30
38 COURT CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DD, LEICESTERSHIRE
BERYL TERESA GOODWIN (resigned)
Director, SHOP ASSISTANT, 1992.07.12 - 2009.04.10
57 QUEENS ROAD BLABY , LEICESTER
LE7 3XJ, LEICESTERSHIRE
ROBERT WINSTON GOODWIN (resigned)
Director, ENGINEER, 1992.07.12 - 2009.04.10
57 QUEENS ROAD , BLABY
LE8 4EH, LEICESTERSHIRE
JOYCE ANETTE KIRK (resigned)
Director, SECRETARY, 2009.04.10 - 2016.03.31
8 WALKER ROAD , THURMASTON
LE4 8LR, LEICS
MALCOLM NEVILLE KIRK (resigned)
Director, ENGINEER, 2009.04.10 - 2016.03.31
8 WALKER ROAD , THURMASTON
LE4 8LR, LEICS
Date 2014.09.30
Tangible Fixed Assets £ 57,300
Current Assets £ 199,933
Tangible Fixed Assets Depreciation £ 138,764
Debtors £ 178,440
Profit Loss Account Reserve £ 69,169
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 79,169
Net Current Assets Liabilities £ 21,869
Creditors Due Within One Year £ 178,064
Cash Bank In Hand £ 20,493
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 143,616
Tangible Fixed Assets Additions £ 3,543
Tangible Fixed Assets Cost Or Valuation £ 186,165
Tangible Fixed Assets Depreciation Charged In Period £ 11,713
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 141,887

Companies near to SHAW & GOODWIN ltd.

Information about the Private Limited Company SHAW & GOODWIN 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: 2016.07.20. Reload the data