SHAWS GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

SHAWS GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active - Proposal to Strike off.
SHAWS GROUP LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990211. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHAWS GROUP LIMITED - HARROGATE

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FLAXTON TERRACE
HARROGATE
NORTH YORKSHIRE
HG3 1JU

This Company Originates in : United Kingdom
Previous trading names include:
BTG TAX LIMITED (until 02/10/2008)
SHAWS GROUP LIMITED (until 18/07/2008)
SHAW TAX LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCMANUS Nov 1961 English Director 2022-04-14 CURRENT
MISS SUZANNE JAYNE WALLACE Dec 1965 British Director 2000-05-11 UNTIL 2008-01-18 RESIGNED
MR RICHARD KEITH SHAW Jun 1960 British Director 2004-06-02 UNTIL 2008-01-18 RESIGNED
MR ANDREW CHARLES SHAW Sep 1957 British Director 2000-05-11 UNTIL 2011-02-28 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2008-01-18 UNTIL 2022-01-10 RESIGNED
MR ADAM JOHN DEELEY Feb 1969 British Director 2004-04-27 UNTIL 2008-01-18 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-05-11 UNTIL 2000-05-11 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-05-11 UNTIL 2000-05-11 RESIGNED
MR ANDREW CHARLES SHAW Sep 1957 British Secretary 2000-05-11 UNTIL 2000-07-26 RESIGNED
MR IAN GORDON MACKAY Nov 1948 British Secretary 2000-07-26 UNTIL 2008-01-18 RESIGNED
JOHN ASHTON HUMPHREY Dec 1977 Secretary 2008-09-02 UNTIL 2012-08-31 RESIGNED
GEOFFREY DEMAINE HILL British Secretary 2012-08-31 UNTIL 2022-01-10 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 2008-01-18 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Demaine Hill 2016-04-06 12/1947 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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J L PROMOTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHAW TAX LIMITED HARROGATE Active -... MICRO ENTITY 69201 - Accounting and auditing activities
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BTG TAX LLP Active FULL None Supplied
STONEGATE TRINITY LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHAWS GROUP LIMITED 2023-01-06 31-12-2022 £105,218 equity
Micro-entity Accounts - SHAWS GROUP LIMITED 2022-03-12 31-12-2021 £104,816 equity
Micro-entity Accounts - SHAWS GROUP LIMITED 2022-01-11 31-03-2021 £84,465 equity
Micro-entity Accounts - SHAWS GROUP LIMITED 2021-03-27 31-03-2020 £86,889 equity
Micro-entity Accounts - SHAWS GROUP LIMITED 2019-12-31 31-03-2019 £135,672 equity
Micro-entity Accounts - SHAWS GROUP LIMITED 2017-12-28 31-03-2017 £-243,574 equity