Shaws Fabrics Limited

Company Name	Shaws Fabrics Limited
Directors	Stephen Edward Elias and Deborah Teasdale
Company Status	Active
Company Number	00145011
Category	Private Limited Company
Incorporation Date	5 October 1916(107 years, 7 months ago)
Previous Name	K. Shaw & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Stephen Edward Elias
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Deborah Teasdale
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(86 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	George Heskel Elias
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 August 1999)
Role	Company Director & Chairman
Correspondence Address	Richmond House 118 Park Road Hale Altrincham Cheshire WA15 9JR

Director Name	Mr Robert Jackson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 May 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Bents Farm Close Littleborough Lancashire OL15 8LD

Director Name	Gordon Rothwell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 September 2005)
Role	Development Director
Correspondence Address	4 Cragside View Rothbury Morpeth Northumberland NE65 7YU

Director Name	Mr Ernest Charles Elias
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	29 years (resigned 12 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Norman George Denton
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 3 months after company formation)
Appointment Duration	26 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA

Director Name	Margaret Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(76 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2000)
Role	Office/Personnel Manager
Correspondence Address	108 Osborne Street Bredbury Stockport Cheshire SK6 2EX

Director Name	Mr David Brian Leonard Zucker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(83 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2005)
Role	Operations Manager/Director
Country of Residence	England
Correspondence Address	Little Seedlings Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Contact

Telephone	0161 9287171
Telephone region	Manchester

Location

Registered Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85.8k at £1	K. Shaw (Holdings) LTD 99.99% Ordinary
10 at £1	Stephen Edward Elias & Ernest Charles Elias 0.01% Ordinary
1 at £1	George Heskel Elias 0.00% Ordinary

Financials

Year	2014
Net Worth	£85,764

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
30 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
4 January 2022	Cessation of Ernest Charles Elias as a person with significant control on 12 January 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
21 October 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 February 2021	Termination of appointment of Ernest Charles Elias as a director on 12 January 2021 (1 page)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (12 pages)
8 January 2018	Termination of appointment of Norman George Denton as a secretary on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Norman George Denton as a secretary on 1 January 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 85,764 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 85,764 (4 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 85,764 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 85,764 (4 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 85,764 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 85,764 (4 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
27 January 2011	Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Director's details changed for Mr Ernest Charles Elias on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Deborah Teasdale on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Edward Elias on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mrs Deborah Teasdale on 31 December 2010 (2 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Deborah Teasdale on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Deborah Teasdale on 31 December 2009 (2 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 July 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
17 July 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
5 November 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Location of register of members (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 1 ashley road altrincham cheshire WA14 2DT (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 1 ashley road altrincham cheshire WA14 2DT (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
29 September 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
29 September 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
13 September 2005	Company name changed K. shaw & company LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed K. shaw & company LIMITED\certificate issued on 13/09/05 (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 2004	Accounts made up to 30 June 2003 (18 pages)
1 November 2004	Accounts made up to 30 June 2003 (18 pages)
22 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2003	Accounts made up to 30 June 2002 (17 pages)
9 October 2003	Accounts made up to 30 June 2002 (17 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane, hale, altrincham, cheshire WA15 8AD (1 page)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane, hale, altrincham, cheshire WA15 8AD (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 October 2002	Accounts made up to 30 June 2001 (17 pages)
9 October 2002	Accounts made up to 30 June 2001 (17 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
16 January 2002	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
13 March 2001	Accounts made up to 31 May 2000 (15 pages)
13 March 2001	Accounts made up to 31 May 2000 (15 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
23 March 2000	Accounts made up to 31 May 1999 (18 pages)
23 March 2000	Accounts made up to 31 May 1999 (18 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (10 pages)
1 February 2000	Return made up to 31/12/99; full list of members (10 pages)
1 September 1999	Declaration of assistance for shares acquisition (11 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1999	Declaration of assistance for shares acquisition (11 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
6 April 1999	Accounts made up to 31 May 1998 (17 pages)
6 April 1999	Accounts made up to 31 May 1998 (17 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 1998	Accounts made up to 31 May 1997 (17 pages)
31 March 1998	Accounts made up to 31 May 1997 (17 pages)
1 February 1998	Return made up to 31/12/97; full list of members (11 pages)
1 February 1998	Return made up to 31/12/97; full list of members (11 pages)
3 April 1997	Accounts made up to 31 May 1996 (17 pages)
3 April 1997	Accounts made up to 31 May 1996 (17 pages)
13 January 1997	Return made up to 31/12/96; full list of members (9 pages)
13 January 1997	Return made up to 31/12/96; full list of members (9 pages)
22 March 1996	Accounts made up to 31 May 1995 (17 pages)
22 March 1996	Accounts made up to 31 May 1995 (17 pages)
31 January 1996	Return made up to 31/12/95; full list of members (11 pages)
31 January 1996	Return made up to 31/12/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
5 June 1987	Company name changed james north hardy & son LIMITED\certificate issued on 08/06/87 (2 pages)
5 June 1987	Company name changed james north hardy & son LIMITED\certificate issued on 08/06/87 (2 pages)

Shaws Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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