Shaws A.& B.properties Limited

General information

Name:

Shaws A.& B.properties Ltd

Office Address:

Fountain Lane Off Cypress Drive St Mellons CF3 0EG Cardiff

Number: 00684644

Incorporation date: 1961-02-27

Dissolution date: 2023-04-04

End of financial year: 27 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1961 signifies the establishment of Shaws A.& B.properties Limited, the company located at Fountain Lane, Off Cypress Drive St Mellons in Cardiff. It was created on 1961-02-27. The firm Companies House Registration Number was 00684644 and its zip code was CF3 0EG. This company had been present on the market for approximately sixty two years until 2023-04-04.

The directors included: Ruth S. arranged to perform management duties thirty three years ago and Colin S. arranged to perform management duties on 1991-10-27.

The companies that controlled this firm were as follows: Shaws (Cardiff) Limited owned over 3/4 of company shares. This business could have been reached in Cardiff at Fountain Lane, St. Mellons, CF3 0FB.

Financial data based on annual reports

Company staff

Ruth S.

Role: Secretary

Latest update: 25 October 2023

Ruth S.

Role: Director

Appointed: 27 October 1991

Latest update: 25 October 2023

Colin S.

Role: Director

Appointed: 27 October 1991

Latest update: 25 October 2023

People with significant control

Shaws (Cardiff) Limited
Address: Shaws (Cardiff) Limited Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 24 February 2013
End Date For Period Covered By Report 22 February 2014
Date Approval Accounts 30 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Date Approval Accounts 16 September 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Date Approval Accounts 2 November 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Annual Accounts
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Annual Accounts
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Annual Accounts
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015
Annual Accounts
Start Date For Period Covered By Report 23 February 2014
End Date For Period Covered By Report 21 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 27th February 2022 (AA)
filed on: 18th, May 2022
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Wrk Accountants (neath) Limited

Address:

Thistledene 44 Victoria Gardens

Post code:

SA11 3BH

City / Town:

Neath

Accountant/Auditor,
2015

Name:

Broomfield & Alexander Limited

Address:

Charter Court Phoenix Way Swansea Enterprise Park

Post code:

SA7 9FS

City / Town:

Swansea

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Services (by SIC Code)

  • 41100 : Development of building projects
62
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