| Company Name | Shaw Austin Limited |
|---|---|
| Director | David Hamilton Shaw |
| Company Status | Active |
| Company Number | 03844969 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Previous Name | Shaw Whitter Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Hamilton Shaw |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Secretary Name | David Hamilton Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Susan Whitter |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Cottage 12 Chapel Lane Rixton Warrington Cheshire WA3 6HG |
| Director Name | Carol Anne Goy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Springbourne Frodsham Cheshire WA6 6QD |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | sevenoakssoundandvision.co.uk |
|---|
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carol Goy 50.00% Ordinary |
|---|---|
| 2 at £1 | David Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,362 |
| Cash | £56,336 |
| Current Liabilities | £155,478 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 7 November 2023 | Cancellation of shares. Statement of capital on 1 November 2023
|
|---|---|
| 7 November 2023 | Purchase of own shares. (4 pages) |
| 14 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 26 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 10 August 2022 | Director's details changed for David Hamilton Shaw on 1 August 2022 (2 pages) |
| 10 August 2022 | Secretary's details changed for David Hamilton Shaw on 1 August 2022 (1 page) |
| 10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 September 2020 | Statement of capital following an allotment of shares on 11 September 2020
|
| 12 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 5 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 9 August 2019 | Termination of appointment of Carol Anne Goy as a director on 9 August 2019 (1 page) |
| 9 August 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 9 August 2019 | Cessation of Carol Anne Goy as a person with significant control on 8 August 2019 (1 page) |
| 9 August 2019 | Change of details for David Hamilton Shaw as a person with significant control on 8 August 2019 (2 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Director's details changed for Carol Anne Goy on 24 November 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Carol Anne Goy on 24 November 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 30 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 30 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: shaw austin 47 manchester road denton M34 2AF (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: shaw austin 47 manchester road denton M34 2AF (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 September 2002 | Return made up to 10/09/02; full list of members
|
| 16 September 2002 | Return made up to 10/09/02; full list of members
|
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 January 2001 | Ad 21/09/99--------- £ si 1@1 (2 pages) |
| 11 January 2001 | Ad 21/09/99--------- £ si 1@1 (2 pages) |
| 3 January 2001 | Return made up to 21/09/00; full list of members (7 pages) |
| 3 January 2001 | Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 January 2001 | Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 January 2001 | Return made up to 21/09/00; full list of members (7 pages) |
| 2 January 2001 | Company name changed shaw whitter LIMITED\certificate issued on 02/01/01 (2 pages) |
| 2 January 2001 | Company name changed shaw whitter LIMITED\certificate issued on 02/01/01 (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: shaw whitter chester enterprise centre, hoole bri, chester cheshire CH2 3NE (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: shaw whitter chester enterprise centre, hoole bri, chester cheshire CH2 3NE (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Incorporation (16 pages) |
| 21 September 1999 | Incorporation (16 pages) |