Ben Shaw Limited in Radlett, WD7 9EJ

Description

Data updated on: 01-11-2023

Ben Shaw Limited is established as Private Limited Company, that is based in 38 Newcome Road, Shenley, Radlett. It's post code is WD7 9EJ. This enterprise was set up on Wed, 9th Jan 2013. The firm's reg. no. is 08353418. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest financial reports were submitted for the period up to 30th June 2022 and the latest confirmation statement was submitted on 9th January 2023.

When it comes to the enterprise's executives list, since 2013 there have been two directors: Ben S. and Natasha S..

Ben S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 623	142 917	178 755	136 536

Balance Sheet
Cash Bank In Hand	15 390	68 545	62 933	74 985
Cash Bank On Hand				74 985	91 089	59 481	93 719	125 684	88 171	76 363	47 539
Current Assets	53 914	182 043	204 696	165 829	241 364	291 215	411 572	238 866	131 154	85 035	47 539
Debtors	38 524	113 498	141 763	90 844	150 275	231 734	317 853	113 182	42 983	8 672

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	42 523	142 817	178 655	136 436
Shareholder Funds	42 623	142 917	178 755	136 536

Other Financial Data
Amount Specific Advance Or Credit Directors			106 263	51 141	102 369	160 813	134 037	96 448	26 249	4 435
Amount Specific Advance Or Credit Made In Period Directors				128 541	151 094	179 525	147 345	100 022	22 113	18 628	30 130
Amount Specific Advance Or Credit Repaid In Period Directors				183 663	99 866	121 081	174 121	137 611	92 312	49 312	30 130
Accrued Liabilities Deferred Income				714	714	744	768	780	780	858	858
Average Number Employees During Period					2	2	2	2	2	2	2
Corporation Tax Payable				28 579	34 502	32 399	56 376	16 392	141
Corporation Tax Recoverable										141
Creditors				29 293	35 216	33 143	57 144	17 172	921	5 293	15 092
Creditors Due Within One Year	11 291	39 126	25 941	29 293
Net Current Assets Liabilities	42 623	142 917	178 755	136 536	206 148	258 072	354 428	221 694	130 233	79 742	32 447
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Par Value Share	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	42 623	142 917	178 755	136 536	206 148	258 072	354 428	221 694	130 233	79 742	32 447
Trade Debtors Trade Receivables				39 703	47 906	70 921	183 816	663	663
Advances Credits Directors	38 524	61 498	106 263	51 141
Advances Credits Made In Period Directors	49 935	101 565	135 436
Advances Credits Repaid In Period Directors	11 411	78 591	90 671

Company staff

Ben S.

Role: Director

Appointed: 09 January 2013

Latest update: 22 March 2024

Natasha S.

Role: Director

Appointed: 09 January 2013

Latest update: 22 March 2024

People with significant control

Ben S.

Notified on 7 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natasha S.

Notified on 6 April 2016

Ceased on 7 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ben S.

Notified on 6 April 2016

Ceased on 5 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 January 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 7 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7 January 2014

Ben Shaw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ben S.

Natasha S.

Claire S.

Joanne H.

People with significant control

Ben S.

Natasha S.

Ben S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Ben Shaw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ben S.

Natasha S.

Claire S.

Joanne H.

People with significant control

Ben S.

Natasha S.

Ben S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016