Surf On The Shaw Limited

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General information

Name:

Surf On The Shaw Ltd

Office Address:

Mill House Mill Lane Binley CV3 2DU Coventry

Number: 01081444

Incorporation date: 1972-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surf On The Shaw Limited may be contacted at Mill House Mill Lane, Binley in Coventry. The zip code is CV3 2DU. Surf On The Shaw has been on the market for the last fifty two years. The registered no. is 01081444. The registered name of this business got changed in the year 2000 to Surf On The Shaw Limited. This business previous business name was Red House Coaches. The firm's principal business activity number is 99999 : Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-14.

Rita S. and Robert S. are listed as firm's directors and have been managing the firm since August 1991. In order to support the directors in their duties, the firm has been utilizing the skills of Rita S. as a secretary.

  • Previous company's names
  • Surf On The Shaw Limited 2000-02-11
  • Red House Coaches Limited 1972-11-13

Company staff

Rita S.

Role: Secretary

Latest update: 7 March 2024

Rita S.

Role: Director

Appointed: 14 August 1991

Latest update: 7 March 2024

Robert S.

Role: Director

Appointed: 14 August 1991

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Harry Shaw (Dm) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Mill Lane, Binley, CV3 2DU, West Midlands and was registered as a PSC under the registration number 00660011.

Harry Shaw (Dm) Limited
Address: Mill House Mill Lane, Binley, Coventry, West Midlands, CV3 2DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00660011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 50,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Number Shares Issued Fully Paid 50,000
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
51
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