Shaw Holdings Limited in Basford, NG5 1JJ

Description

Data updated on: 01-11-2023

This business is situated in Basford under the ID 04300636. The firm was registered in the year 2001. The office of the company is situated at 550 Valley Road . The area code for this place is NG5 1JJ. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Fri, 31st Mar 2023 is the last time when company accounts were filed.

In this particular limited company, all of director's responsibilities have been carried out by Helen S. and Brenda S.. Out of these two executives, Brenda S. has administered limited company for the longest period of time, having been a vital part of the Management Board since March 13, 2014.

Brenda S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	99 205	98 834	112 083	124 814	134 772

Balance Sheet
Cash Bank On Hand					60 787	90 051	128 472	155 561	155 674	151 852	152 945
Current Assets	106 138	98 834	117 157	132 592	159 621	188 885	227 306	254 395	254 508	250 686	251 779
Net Assets Liabilities					134 772	161 268	187 685	221 252	249 448	247 619	245 961
Cash Bank In Hand			18 323	33 758	60 787
Debtors	7 304
Net Assets Liabilities Including Pension Asset Liability	99 205	98 834	112 083	124 814	134 772

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	273	-98	13 151	25 882	35 840
Shareholder Funds	99 205	98 834	112 083	124 814	134 772

Other Financial Data
Corporation Tax Payable					3 490	5 124	4 789	4 824	3 800
Creditors					24 849	27 617	39 621	33 143	5 060	3 067	5 818
Current Asset Investments	98 834	98 834	98 834	98 834	98 834	98 834	98 834	98 834	98 834	98 834	98 834
Interest Income On Cash Cash Equivalents					10	11
Net Current Assets Liabilities	99 205	98 834	112 083	124 814	134 772	161 268	187 685	221 252	249 448	247 619	245 961
Number Shares Issued Fully Paid					10	10	10	10	10	10	10
Other Creditors					21 359	22 493	34 832	28 319	1 260	3 067	5 818
Par Value Share			1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	99 205	98 834	112 083	124 814	134 772	161 268	187 685	221 252	249 448	247 619	245 961
Creditors Due Within One Year	6 933		5 074	7 778	24 849
Number Shares Allotted			100	100	100
Revaluation Reserve	98 832	98 832	98 832	98 832	98 832
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Helen S.

Role: Director

Appointed: 10 May 2015

Latest update: 18 April 2024

Brenda S.

Role: Director

Appointed: 13 March 2014

Latest update: 18 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 October 2001

Resigned: 08 October 2001

Address: London, N1 6AA

Latest update: 18 April 2024

Hallmark Registrars Limited

Role: Corporate Nominee Director

Appointed: 08 October 2001

Resigned: 08 October 2001

Address: London, N1 6AA

Latest update: 18 April 2024

Brenda S.

Role: Secretary

Appointed: 08 October 2001

Resigned: 13 March 2014

Latest update: 18 April 2024

John S.

Role: Director

Appointed: 08 October 2001

Resigned: 13 March 2014

Latest update: 18 April 2024

People with significant control

Brenda S.

Notified on 8 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 June 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Shaw Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen S.

Brenda S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Brenda S.

John S.

People with significant control

Brenda S.

Accounts Documents

Company filings

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