Mas Of Shaw Limited

Company Name	Mas Of Shaw Limited
Director	Kevin Andrew
Company Status	Active
Company Number	05923988
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kevin Andrew
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	376 Milnrow Road Shaw Oldham Lancashire OL2 8BL

Secretary Name	Norman Andrew
Nationality	British
Status	Current
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	376 Milnrow Road Shaw Oldham Lancashire OL2 8BL

Contact

Website	masofshaw.co.uk
Telephone	01706 845548
Telephone region	Rochdale

Location

Registered Address	71-73 Milnrow Road Shaw Oldham OL2 8AL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Shareholders

2 at £1	Kevin Andrew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,331
Cash	£235
Current Liabilities	£153,267

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

7 January 2008	Delivered on: 12 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding
24 November 2006	Delivered on: 6 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71-73 milnrow road shaw oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

7 January 2008

Delivered on: 12 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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.
Outstanding

24 November 2006

Delivered on: 6 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 71-73 milnrow road shaw oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
7 June 2023	Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL England to 71-73 Milnrow Road Shaw Oldham OL2 8AL on 7 June 2023 (1 page)
12 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
11 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 July 2020	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL on 15 July 2020 (1 page)
9 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 January 2015	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Registered office address changed from 376 Milnrow Road, Shaw Oldham Lancashire OL2 8BL to 69 Milnrow Road Shaw Oldham OL2 8AL on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Registered office address changed from 376 Milnrow Road, Shaw Oldham Lancashire OL2 8BL to 69 Milnrow Road Shaw Oldham OL2 8AL on 13 January 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Kevin Andrew on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Kevin Andrew on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Kevin Andrew on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 February 2008	Prev ext from 30/09/2007 to 30/11/2007 (1 page)
28 February 2008	Prev ext from 30/09/2007 to 30/11/2007 (1 page)
12 January 2008	Particulars of mortgage/charge (4 pages)
12 January 2008	Particulars of mortgage/charge (4 pages)
28 September 2007	Return made up to 04/09/07; full list of members (2 pages)
28 September 2007	Return made up to 04/09/07; full list of members (2 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Incorporation (12 pages)
4 September 2006	Incorporation (12 pages)