Hugh F. Shaw & Co Limited in London, N3 1LF

Description

Data updated on: 01-11-2023

Hugh F. Shaw & is a firm registered at N3 1LF London at Aston House. The enterprise has been operating since 2003 and is registered under the registration number 04658376. The enterprise has been on the British market for 21 years now and the last known status is active. This firm's SIC code is 68310 and has the NACE code: Real estate agencies. The latest filed accounts documents cover the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-02-06.

According to the data we have, this specific business was started in February 2003 and has been steered by three directors. In addition, the managing director's efforts are constantly backed by a secretary - Marilyn P., who was appointed by this business in 2003.

Irvine P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	169 275	177 885	167 169	187 061	166 804

Balance Sheet
Cash Bank On Hand					180 702	269 185	361 057	250 321	313 297
Current Assets	197 483	213 769	199 375	224 965	190 812	279 808	366 605	262 620	321 249
Debtors	12 082	11 661	8 568	34 033	10 110	10 623	5 548	12 299	7 952
Other Debtors					2 977	3 015	4 185	4 818	3 452
Property Plant Equipment					2 214	1 661	1 246	934	701
Cash Bank In Hand	185 401	202 108	190 807	190 932	180 702
Intangible Fixed Assets	6 500
Tangible Fixed Assets	5 195	5 245	3 935	2 951	2 214

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	169 175	177 785	167 069	186 961	166 704
Shareholder Funds	169 275	177 885	167 169	187 061	166 804

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					65 000	65 000	65 000	65 000
Accumulated Depreciation Impairment Property Plant Equipment					17 671	18 224	18 639	18 951	19 184
Average Number Employees During Period								6	4
Bank Borrowings Overdrafts									35
Corporation Tax Payable					15 926	35 225
Creditors					26 222	54 310	71 240	18 906	51 431
Increase From Depreciation Charge For Year Property Plant Equipment						553	415	311	233
Intangible Assets Gross Cost					65 000	65 000	65 000	65 000
Net Current Assets Liabilities	157 580	172 640	163 234	184 110	164 590	225 498	295 365	243 714	269 818
Number Shares Issued Fully Paid						10	10	10	10
Other Creditors					3 563	5 450	19 873	4 047	14 184
Other Taxation Social Security Payable					6 733	13 635	51 367	14 859	35 855
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					19 885	19 885	19 885	19 885
Total Assets Less Current Liabilities	169 275	177 885	167 169	187 061	166 804	227 159	296 611	244 648	270 519
Trade Creditors Trade Payables									1 357
Trade Debtors Trade Receivables					7 133	7 608	1 363	7 481	4 500
Advances Credits Repaid In Period Directors									2 019
Creditors Due Within One Year	39 903	41 129	36 141	40 855	26 222
Fixed Assets	11 695	5 245
Intangible Fixed Assets Aggregate Amortisation Impairment	58 500	65 000	65 000	65 000	65 000
Intangible Fixed Assets Amortisation Charged In Period		6 500
Intangible Fixed Assets Cost Or Valuation	65 000	65 000	65 000	65 000	65 000
Number Shares Allotted		20	10	10	10
Share Capital Allotted Called Up Paid	20	20	10	10	10
Tangible Fixed Assets Cost Or Valuation			19 885	19 885	19 885
Tangible Fixed Assets Depreciation		14 639	15 950	16 933	17 671
Tangible Fixed Assets Depreciation Charged In Period			1 311	984	738

Company staff

Marc P.

Role: Director

Appointed: 01 May 2013

Latest update: 4 April 2024

Marilyn P.

Role: Director

Appointed: 06 February 2003

Latest update: 4 April 2024

Marilyn P.

Role: Secretary

Appointed: 06 February 2003

Latest update: 4 April 2024

Irvine P.

Role: Director

Appointed: 06 February 2003

Latest update: 4 April 2024

People with significant control

Irvine P.

Notified on 31 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Marilyn P.

Notified on 31 January 2017

Ceased on 27 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	22 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30

Hugh F. Shaw & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marc P.

Marilyn P.

Marilyn P.

Irvine P.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Irvine P.

Marilyn P.

Accounts Documents

Company filings

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