SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED was incorporated 75 years ago on 10/05/1949 and has the registered number: 00468291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED was incorporated 75 years ago on 10/05/1949 and has the registered number: 00468291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER TWIGGER | Sep 1966 | Director | 1998-11-30 | CURRENT | |
| SIMON RUSSELL MILTON TROTT | Mar 1957 | British | Director | CURRENT | |
| MS LAURIE JAYNE PRESCOTT | Apr 1986 | British | Director | 2014-09-05 | CURRENT |
| CHRISTOPHER TWIGGER | Sep 1966 | Secretary | 2001-04-05 | CURRENT | |
| CLIVE IAN RANDLE | Sep 1943 | Director | RESIGNED | ||
| LYNN JONATHAN PRESCOTT | Jul 1951 | British | Director | RESIGNED | |
| MICHAEL MILES | Jul 1938 | British | Director | RESIGNED | |
| CLIVE IAN RANDLE | Sep 1943 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lynn Jonathan Prescott | 2016-04-06 - 2018-06-15 | 7/1951 | Edgbaston Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Russell Milton Trott | 2016-04-06 | 3/1957 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2023-12-09 | 31-03-2023 | £48,015 Cash £-18,372 equity |
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2022-12-20 | 31-03-2022 | £106,465 Cash £-33,453 equity |
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2022-03-26 | 31-03-2021 | £48,738 Cash £4,898 equity |
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2020-10-16 | 31-03-2020 | £122,103 Cash £48,024 equity |
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2019-10-11 | 31-03-2019 | £124,698 Cash £72,402 equity |
| SHAW_AND_UNDERWOOD_(ADVER - Accounts | 2018-07-28 | 31-03-2018 | £200,556 Cash £152,414 equity |
| SHAW_&_UNDERWOOD_(ADVERTI - Accounts | 2017-09-20 | 31-03-2017 | £97,376 Cash £169,701 equity |
| SHAW_&_UNDERWOOD_(ADVERTI - Accounts | 2016-06-02 | 31-03-2016 | £120,105 Cash £205,741 equity |