Curtis Shaw Limited

Company Name	Curtis Shaw Limited
Director	Curtis Lee Shaw
Company Status	Active
Company Number	04596394
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	Curtis Reid Jones Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Curtis Lee Shaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	52 Cockerell Drive Bacup Rossendale Lancashire OL13 9SG

Secretary Name	Lynette Jennifer Daffern
Nationality	British
Status	Current
Appointed	01 January 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	16 The Ferns Bacup Rossendale OL13 9RP

Secretary Name	Mrs Tracey Jayne Reid Jones
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Manor Close Todmorden Lancashire OL14 6HE

Secretary Name	Mrs Tracey Jayne Reid Jones
Nationality	British
Status	Resigned
Appointed	22 November 2006(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Manor Close Todmorden Lancashire OL14 6HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Fft Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Curtis Lee Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£34
Current Liabilities	£14,540

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

26 February 2024	Micro company accounts made up to 30 April 2023 (5 pages)
26 January 2024	Previous accounting period shortened from 29 April 2023 to 28 April 2023 (1 page)
23 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
25 February 2023	Micro company accounts made up to 30 April 2022 (5 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 30 April 2021 (5 pages)
31 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2021	Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
19 March 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
9 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 100 (3 pages)
11 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
26 November 2018	Director's details changed for Curtis Lee Shaw on 18 April 2018 (2 pages)
26 November 2018	Director's details changed for Curtis Lee Shaw on 30 April 2018 (2 pages)
26 November 2018	Change of details for Mr Curtis Lee Shaw as a person with significant control on 30 April 2018 (2 pages)
26 November 2018	Change of details for Mr Curtis Lee Shaw as a person with significant control on 18 April 2018 (2 pages)
2 February 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
7 December 2015	Micro company accounts made up to 30 April 2015 (5 pages)
7 December 2015	Micro company accounts made up to 30 April 2015 (5 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
14 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 February 2013	Director's details changed for Curtis Lee Shaw on 21 November 2012 (2 pages)
11 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Curtis Lee Shaw on 21 November 2012 (2 pages)
11 February 2013	Secretary's details changed for Lynette Jennifer Daffern on 21 November 2012 (2 pages)
11 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for Lynette Jennifer Daffern on 21 November 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 February 2010	Company name changed curtis reid jones LTD\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-01-07 (2 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Company name changed curtis reid jones LTD\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-01-07 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Curtis Lee Shaw on 21 November 2009 (2 pages)
7 January 2010	Director's details changed for Curtis Lee Shaw on 17 October 2007 (1 page)
7 January 2010	Director's details changed for Curtis Lee Shaw on 17 October 2007 (1 page)
7 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Curtis Lee Shaw on 21 November 2009 (2 pages)
11 December 2009	Director's details changed for Curtis Lee Reid Jones on 27 May 2008 (1 page)
11 December 2009	Director's details changed for Curtis Lee Reid Jones on 27 May 2008 (1 page)
5 March 2009	Return made up to 21/11/08; full list of members (3 pages)
5 March 2009	Return made up to 21/11/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Appointment terminated secretary tracey reid jones (1 page)
26 January 2009	Appointment terminated secretary tracey reid jones (1 page)
26 January 2009	Secretary appointed lynette jennifer daffern (1 page)
26 January 2009	Secretary appointed lynette jennifer daffern (1 page)
22 December 2008	Secretary appointed mrs tracey jayne reid jones (1 page)
22 December 2008	Return made up to 21/11/07; full list of members (3 pages)
22 December 2008	Secretary appointed mrs tracey jayne reid jones (1 page)
22 December 2008	Return made up to 21/11/07; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 June 2007	Return made up to 21/11/06; full list of members (2 pages)
29 June 2007	Return made up to 21/11/06; full list of members (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006	Return made up to 21/11/05; full list of members (6 pages)
15 February 2006	Return made up to 21/11/05; full list of members (6 pages)
7 October 2005	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
7 October 2005	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
8 February 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (6 pages)
8 February 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 January 2004	Return made up to 21/11/03; full list of members (6 pages)
22 January 2004	Return made up to 21/11/03; full list of members (6 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
21 November 2002	Incorporation (9 pages)
21 November 2002	Incorporation (9 pages)

Curtis Shaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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