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W. & J. SHAW'S PASTIMES (WITHERNSEA) LIMITED

Learn more about W. & J. SHAW'S PASTIMES (WITHERNSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AIRPORT WEST LANCASTER WAY, YEADON, FIRTH PARISH, LEEDS, WEST YORKSHIRE, LS19 7ZA

W. & J. SHAW'S PASTIMES (WITHERNSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 01118579
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SMITH / 05/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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31/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, MEMORIAL AVENUE, WITHERNSEA, EAST YORKSHIRE, HU19 2DN
Form type: AD01
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
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31/07/10 NO CHANGES
Form type: AR01
Date: 2010.09.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
£2.95
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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: 2010.09.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/92
Form type: ELRES
Date: 1992.06.23
Child documents:
Document type: ANNOTATION
Date: 1992.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/92
Document type: ANNOTATION
Date: 1992.06.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.15

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Company directors and board members:

RITA SHAW (current)
Secretary, 1991.07.31
21 OAK AVENUE , WITHERNSEA
HU19 2PE, NORTH HUMBERSIDE
NATALIE HATTERSLEY (current)
Director, COMPANY DIRECTOR, 1991.07.31
15 LIME AVENUE , BROUGH
HU15 1SU, EAST YORKSHIRE
RITA SHAW (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.31
21 OAK AVENUE , WITHERNSEA
HU19 2PE, NORTH HUMBERSIDE
SAMANTHA SHAW (current)
Director, COMPANY DIRECTOR, 1991.07.31
21 OAK AVENUE , WITHERNSEA
HU19 2PE, NORTH HUMBERSIDE
WILLIAM JOSEPH SHAW (current)
Director, COMPANY DIRECTOR, 1991.07.31
21 OAK AVENUE , WITHERNSEA
HU19 2PE, NORTH HUMBERSIDE
WILLIAM JOSEPH (JNR) SHAW (current)
Director, COMPANY DIRECTOR, 1991.07.31
15 HIGH STREET , PATRINGTON
HU12 0RE, EAST YORKSHIRE
GARY SUTTON (resigned)
Director, 2001.07.12 - 2003.02.21
23 BEVERLEY DRIVE , BEVERLEY
HU17 9GG, EAST YORKSHIRE

Companies near to W. & J. SHAW'S PASTIMES (WITHERNSEA) ltd.

Information about the Private Limited Company W. & J. SHAW'S PASTIMES (WITHERNSEA) 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: 2016.07.24. Reload the data