Shaw Information Services Ltd in Wallington, SM6 9NU

Description

Data updated on: 01-11-2023

Shaw Information Services is a company registered at SM6 9NU Wallington at 34 Marchmont Road. The company was formed in 2012 and is registered under reg. no. 08341825. The company has been active on the English market for twelve years now and the last known status is active. This firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The latest financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Saturday 11th February 2023.

The company owes its well established position on the market and permanent growth to a team of two directors, specifically David S. and Izabella S., who have been supervising the firm for twelve years.

Executives with significant control over the firm are: Izabella S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	22 832	40 649	37 064	34 393	37 064

Balance Sheet
Cash Bank In Hand	27 285	45 111	33 776	27 781	43 983
Current Assets	34 357	44 931	41 975	46 844	50 087	49 279	102 751	100 783	117 800	99 965	61 172
Debtors	7 072	-180	8 199	17 117	6 104
Tangible Fixed Assets	738	668	2 233
Net Assets Liabilities					37 064	34 021	20 591	13 333	1 483	353	5 504
Net Assets Liabilities Including Pension Asset Liability			37 064	34 393	37 064

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 732	20 549	16 964	14 293	16 964
Shareholder Funds	22 832	40 649	37 064	34 393	37 064

Other Financial Data
Creditors Due Within One Year	12 263	4 950	7 144	14 119	14 627
Net Current Assets Liabilities	22 094	39 981	34 831	32 725	35 460	27 828	15 440	9 138	1 591	2 578	2 769
Number Shares Allotted	1	1	1
Par Value Share	100	100	100
Prepayments Accrued Income Current Asset			71
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions	1 107	448	3 040
Tangible Fixed Assets Cost Or Valuation	1 107	1 555	4 595
Tangible Fixed Assets Depreciation	369	887	2 362
Tangible Fixed Assets Depreciation Charged In Period	369	518	1 475
Total Assets Less Current Liabilities	22 832	40 649	37 064	32 447	37 064	34 021	20 591	13 333	1 483	353	5 504
Average Number Employees During Period							2	2	2	2	2
Creditors					14 627	21 451	87 311	91 645	119 391	102 543	58 403
Fixed Assets			2 233	1 668	1 604	6 193	5 151	4 195	3 074	2 931	2 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							117

Company staff

David S.

Role: Director

Appointed: 27 December 2012

Latest update: 30 January 2024

Izabella S.

Role: Director

Appointed: 27 December 2012

Latest update: 30 January 2024

People with significant control

Izabella S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David S.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	27 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 August 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 March 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 July 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015

Shaw Information Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Izabella S.

People with significant control

Izabella S.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Shaw Information Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Izabella S.

People with significant control

Izabella S.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015

Accountant/Auditor,
2013

Accountant/Auditor,
2014