K Shaw (Cramlington) Ltd

Company Name	K Shaw (Cramlington) Ltd
Directors	Ernest Charles Elias and Stephen Edward Elias
Company Status	Active
Company Number	02830959
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ernest Charles Elias
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 1995(1 year, 9 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Edward Elias
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 1995(1 year, 9 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Alan Thomas Baker
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 1995)
Role	Solicitor
Correspondence Address	3 Stanhope Road Bowdon Altrincham Cheshire WA14 3LB

Director Name	Mr John Christopher Coyle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 1995)
Role	Solicitor
Correspondence Address	1 Abbotsford Grove Timperley Altrincham Cheshire WA14 5AZ

Secretary Name	Mr John Christopher Coyle
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 1995)
Role	Solicitor
Correspondence Address	1 Abbotsford Grove Timperley Altrincham Cheshire WA14 5AZ

Secretary Name	Mr Norman George Denton
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	kshaw.com

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

1 at £1	Lwr Nominees LTD 50.00% Ordinary
1 at £1	Stephen Edward Elias 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,912,452
Cash	£1,365
Current Liabilities	£2,935

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

17 March 2016	Delivered on: 24 March 2016 Persons entitled: Aviva Commercial Finance LTD Classification: A registered charge Particulars: Land and buildings on the north side of nelson way north nelson industrial estate cramlington t/no ND117423. Outstanding
17 March 2016	Delivered on: 22 March 2016 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Land and buildings on the north side of nelson way, north nelson industrial estate, cramlington (registered at the land registry with title number ND117423). Outstanding
1 June 2005	Delivered on: 8 June 2005 Persons entitled: Leeds & Holbeck Building Society (The Lender) Classification: Third party charge deed Secured details: All monies due or to become due from the company or by cramlington land partnership (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north side of nelson way north nelson industrial estate cramlington t/n ND117423. See the mortgage charge document for full details. Outstanding
6 October 2000	Delivered on: 25 October 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north of nelson way north nelson industrial estate cramlington northumberland and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Outstanding
23 June 2000	Delivered on: 30 June 2000 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north of nelson way nelson industrial estate cramlington northumberlandand all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Outstanding
28 April 1995	Delivered on: 2 May 1995 Satisfied on: 22 December 2001 Persons entitled: Bristol & West Building Society Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 1995	Delivered on: 2 May 1995 Satisfied on: 22 December 2001 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and/or pugh davies (deansgate) limited to the chargee on any account whatsoever under the terms of the charge. Particulars: 118-124 (even) deansgate and 44-56 (even) king street west manchester (LA313845) together with all buildings structures and fixtures (including trade fixtures) and fixed plant machinery from time to time thereon. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels owned leased or hired at the property,the benefit of the goodwill of the companys business at the property, floating charge all other undertakings and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 October 2016	Accounts for a small company made up to 5 April 2016 (5 pages)
12 May 2016	Resolutions RES13 ‐ Approval of certain provisions 14/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2016	Memorandum and Articles of Association (4 pages)
12 May 2016	Memorandum and Articles of Association (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
15 April 2016	Resolutions RES13 ‐ Agreements etc 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 March 2016	Registration of charge 028309590008, created on 17 March 2016 (38 pages)
22 March 2016	Registration of charge 028309590007, created on 17 March 2016 (37 pages)
2 March 2016	Satisfaction of charge 5 in full (2 pages)
2 March 2016	Satisfaction of charge 3 in full (2 pages)
8 January 2016	Accounts for a small company made up to 5 April 2015 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
13 January 2015	Accounts for a small company made up to 5 April 2014 (5 pages)
13 January 2015	Accounts for a small company made up to 5 April 2014 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 January 2014	Accounts for a small company made up to 5 April 2013 (5 pages)
7 January 2014	Accounts for a small company made up to 5 April 2013 (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
9 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
29 December 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Stephen Edward Elias on 28 June 2010 (2 pages)
21 July 2010	Director's details changed for Ernest Charles Elias on 28 June 2010 (2 pages)
12 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
12 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
9 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
10 July 2008	Return made up to 28/06/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
11 July 2007	Return made up to 28/06/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
13 February 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 28/06/06; full list of members (2 pages)
9 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
9 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
20 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
15 April 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
21 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane hale altrincham cheshire WA15 8AD (1 page)
19 March 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
19 March 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
27 June 2002	Return made up to 28/06/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2001	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
18 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 October 2000	Particulars of mortgage/charge (6 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 July 2000	Return made up to 28/06/00; full list of members (8 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
20 June 2000	Company name changed aidasset LIMITED\certificate issued on 20/06/00 (2 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 August 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
14 July 1999	Return made up to 28/06/99; full list of members (8 pages)
14 July 1998	Return made up to 28/06/98; full list of members (8 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
17 November 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
6 July 1997	Return made up to 28/06/97; full list of members (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 July 1996	Return made up to 28/06/96; full list of members (8 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 July 1995	Return made up to 28/06/95; change of members (10 pages)
16 May 1995	Registered office changed on 16/05/95 from: third floor,halifax house 93/101,bridge street manchester M3 2GX (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Secretary resigned;director resigned (2 pages)
2 May 1995	Particulars of mortgage/charge (8 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	New secretary appointed (4 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (4 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1993	Memorandum and Articles of Association (9 pages)

K Shaw (Cramlington) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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