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SURF ON THE SHAW LIMITED

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

Company details

MILL HOUSE MILL LANE, BINLEY, COVENTRY, ENGLAND, CV3 2DU

SURF ON THE SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 01081444
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.02.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, CLIFFORD HOUSE 38-44 BINLEY ROAD, COVENTRY, CV3 1JA
Form type: AD01
Date: 2015.12.08
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SHAW / 01/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY SHAW / 01/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 01/01/2010
Form type: CH01
Date: 2010.08.31
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2005.01.06
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.14
£2.95
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COMPANY NAME CHANGED, RED HOUSE COACHES LIMITED, CERTIFICATE ISSUED ON 11/02/00
Form type: CERTNM
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/08/91
Form type: ELRES
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/91

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Company directors and board members:

RITA MARY SHAW (current)
Secretary, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
HARRY SHAW (current)
Director, TOUR OPERATOR, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
RITA MARY SHAW (current)
Director, HOUSEWIFE, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
ROBERT HARRY SHAW (current)
Director, TOUR OPERATOR, 1991.08.14
47 ULLSWATER ROAD BINLEY , COVENTRY
CV3 2DH, WEST MIDLANDS
ENGLAND

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Information about the Private Limited Company SURF ON THE 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: 2016.07.23. Reload the data