General information

Name:

Kaley Shaw Ltd

Office Address:

The Old Grange Warren Estate Lordship Road Writtle CM1 3WT Chelmsford

Number: 04683656

Incorporation date: 2003-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kaley Shaw Limited with the registration number 04683656 has been operating on the market for twenty one years. This Private Limited Company is officially located at The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford and its zip code is CM1 3WT. Since 2011-05-05 Kaley Shaw Limited is no longer under the business name Fisher Michael. This company's SIC code is 74990 meaning Non-trading company. Kaley Shaw Ltd released its latest accounts for the financial year up to Fri, 31st Mar 2023. Its most recent confirmation statement was filed on Thu, 23rd Feb 2023.

Regarding to this firm, the majority of director's responsibilities have been carried out by Andrea K. and Nigel S.. Within the group of these two managers, Nigel S. has administered firm the longest, having become a member of company's Management Board on March 2003. To provide support to the directors, the firm has been using the skills of Andrea K. as a secretary since March 2003.

  • Previous company's names
  • Kaley Shaw Limited 2011-05-05
  • Fisher Michael Limited 2003-03-03

Financial data based on annual reports

Company staff

Andrea K.

Role: Director

Appointed: 01 May 2011

Latest update: 24 January 2024

Andrea K.

Role: Secretary

Appointed: 03 March 2003

Latest update: 24 January 2024

Nigel S.

Role: Director

Appointed: 03 March 2003

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrea K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 October 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 November 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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