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REGAL (SHAW) LTD

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

Company details

CHANDOS STREET,, SHAW,, LANCS., OL2 8AZ

REGAL (SHAW) LTD on the map

Company type: Private Limited Company
Company number: 01103541
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company REGAL (SHAW) LTD is a Private Limited Company, registration number 01103541, established in United Kingdom on the 23. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called REGAL WELDING (SHAW) LIMITED. The company is based on CHANDOS STREET,, SHAW,, LANCS., OL2 8AZ. Business of the company REGAL (SHAW) LTD by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS TINA SANDERSON" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company REGAL (SHAW) LTD being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS TINA SANDERSON
Form type: AP01
Date: 2016.03.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 10100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY TINA SANDERSON
Form type: TM02
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE NIELD / 28/12/2009
Form type: CH01
Date: 2009.12.28
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SECRETARY'S CHANGE OF PARTICULARS / TINA SANDERSON / 28/12/2009
Form type: CH03
Date: 2009.12.28
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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NC INC ALREADY ADJUSTED, 03/10/03
Form type: RES04
Date: 2004.03.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.03.23
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AD 01/03/04---------, £ SI [email protected]=10000, £ IC 100/10100
Form type: 88(2)R
Date: 2004.03.23
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NC INC ALREADY ADJUSTED, 03/10/03
Form type: 123
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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£ NC 100/10100, 06/10/03
Form type: 123
Date: 2003.10.19
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NC INC ALREADY ADJUSTED 03/10/03
Form type: RES04
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, REGAL WELDING (SHAW) LIMITED, CERTIFICATE ISSUED ON 10/09/02
Form type: CERTNM
Date: 2002.09.10
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

NICHOLAS LEE NIELD (current)
Director, 2001.08.20
CHANDOS STREET, SHAW, , LANCS.
OL2 8AZ
TINA SANDERSON (current)
Director, FINANCE DIRECTOR, 2016.03.01
CHANDOS STREET, SHAW, , LANCS.
OL2 8AZ
MARIE HILTON (resigned)
Secretary, 1991.12.23 - 2001.08.20
2 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
TINA SANDERSON (resigned)
Secretary, 2001.08.20 - 2011.12.01
CHANDOS STREET, SHAW, , LANCS.
OL2 8AZ
MARIE HILTON (resigned)
Director, SECRETARY, 1991.12.23 - 2001.08.20
2 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
RONALD HILTON (resigned)
Director, SHEET METAL WORKER, 1991.12.23 - 2001.08.20
2 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
WALTER TAYLOR (resigned)
Director, COAL MERCHANT, 1991.12.23 - 2001.08.20
7 BUTTON HOLE SHAW , OLDHAM
OL2 8LB, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 18,127 - 17.43 % £ 21,954
Tangible Fixed Assets £ 18,127 - 17.43 % £ 21,954
Current Assets £ 107,240 - 12.43 % £ 122,461
Tangible Fixed Assets Depreciation £ 86,697 + 4.62 % £ 82,870
Debtors £ 962 - 97.87 % £ 45,161
Shareholder Funds £ 27,956 + 6.3 % £ 26,300
Profit Loss Account Reserve £ 17,856 + 10.22 % £ 16,200
Called Up Share Capital £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 27,956 + 6.3 % £ 26,300
Total Assets Less Current Liabilities £ 125,367 - 13.19 % £ 144,415
Net Current Assets Liabilities £ 107,240 - 12.43 % £ 122,461
Cash Bank In Hand £ 1,049 - 72.96 % £ 3,880
Stocks Inventory £ 105,229 + 43.32 % £ 73,420
Tangible Fixed Assets Cost Or Valuation £ 104,824 £ 104,824
Creditors Due After One Year £ 97,411 - 17.53 % £ 118,115

Companies near to REGAL (SHAW) LTD

Information about the Private Limited Company REGAL (SHAW) LTD 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: 2016.07.24. Reload the data