PHILIP SHAW & CO LTD - WAKEFIELD
| Company Profile | Company Filings |
Overview
PHILIP SHAW & CO LTD is a Private Limited Company from WAKEFIELD and has the status: Active.
PHILIP SHAW & CO LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILIP SHAW & CO LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILIP SHAW & CO LTD - WAKEFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
7 DUKE WAY
WAKEFIELD
WEST YORKSHIRE
WF1 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAGGIE LEE | May 1969 | British | Director | 2010-07-28 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-05 | RESIGNED | ||
| PHILIP SHAW | Feb 1965 | British | Director | 2003-09-04 UNTIL 2011-03-28 | RESIGNED |
| MAGGIE LEE | Secretary | 2003-09-04 UNTIL 2010-07-28 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maggie Lee | 2016-04-06 | 5/1969 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHILIP SHAW & CO LTD | 2024-04-02 | 31-03-2023 | £31,058 Cash |
| PHILIP SHAW & CO LTD | 2023-03-30 | 31-03-2022 | £35,946 Cash £18,359 equity |
| PHILIP SHAW & CO LTD | 2022-03-31 | 31-03-2021 | £33,867 Cash £13,862 equity |
| Micro-entity Accounts - PHILIP SHAW & CO LTD | 2021-04-02 | 31-03-2020 | £6,769 equity |
| PHILIP SHAW & CO LTD | 2020-01-01 | 31-03-2019 | £10,512 Cash £10,316 equity |
| Micro-entity Accounts - PHILIP SHAW & CO LTD | 2018-01-02 | 31-03-2017 | £12,214 equity |
| Micro-entity Accounts - PHILIP SHAW & CO LTD | 2017-01-03 | 31-03-2016 | £273 equity |
| Micro-entity Accounts - PHILIP SHAW & CO LTD | 2016-01-01 | 31-03-2015 | £3,789 equity |
| Abbreviated Company Accounts - PHILIP SHAW & CO LTD | 2015-01-01 | 31-03-2014 | £2,156 Cash £9,340 equity |