General information

Name:

Shaw Agencies Limited

Office Address:

31 Stock Road CM12 0AR Billericay

Number: 10408807

Incorporation date: 2016-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Agencies Ltd has existed on the local market for at least 8 years. Started with Registered No. 10408807 in the year 2016, it is registered at 31 Stock Road, Billericay CM12 0AR. This company's SIC code is 46160 meaning Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Shaw Agencies Limited filed its latest accounts for the financial year up to Mon, 31st Oct 2022. Its latest confirmation statement was released on Tue, 3rd Oct 2023.

The data obtained detailing this particular enterprise's executives reveals there are three directors: Diane S., Vicky C. and Lucy C. who became the part of the company on 2018-05-02, 2016-10-04.

Diane S. 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

Company staff

Diane S.

Role: Director

Appointed: 02 May 2018

Latest update: 2 March 2024

Vicky C.

Role: Director

Appointed: 04 October 2016

Latest update: 2 March 2024

Lucy C.

Role: Director

Appointed: 04 October 2016

Latest update: 2 March 2024

People with significant control

Diane S.
Notified on 3 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lucy C.
Notified on 4 October 2016
Ceased on 3 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vicky C.
Notified on 4 October 2016
Ceased on 3 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 04 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 3, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
7
Company Age

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