Newton Shaw Ltd

Company Name	Newton Shaw Ltd
Company Status	Dissolved
Company Number	07910192
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Timothy Dracup
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Paul William Gorton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 20 Barrington Road Altrincham WA14 1HB

Director Name	Mr Peter Michael Raven
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB

Director Name	Mr Jonathan Andrew Coates
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 01 August 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 20 Barrington Road Altrincham WA14 1HB

Director Name	Mr Simon William Edward Campbell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET

Contact

Website	recruiteronline.co.uk

Location

Registered Address	First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

70 at £1	Tim Dracup 70.00% Ordinary
30 at £1	Simon William Edward Campbell 30.00% Ordinary

Financials

Year	2014
Net Worth	-£9,889
Cash	£2,351
Current Liabilities	£13,015

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 September 2017	Change of details for Mr Tim Dracup as a person with significant control on 13 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Simon William Edward Campbell on 13 August 2017 (2 pages)
19 September 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
19 September 2017	Notification of Simon William Edward Campbell as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Change of details for Mr Tim Dracup as a person with significant control on 1 May 2017 (2 pages)
19 September 2017	Change of details for Mr Simon William Edward Campbell as a person with significant control on 13 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Tim Dracup on 13 August 2017 (2 pages)
9 February 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
12 December 2015	Total exemption full accounts made up to 31 October 2015 (9 pages)
19 August 2015	Registered office address changed from Grosvenor House 20 Barrington Road Altrincham WA14 1HB to First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Director's details changed for Mr Tim Dracup on 19 August 2015 (2 pages)
5 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
13 August 2014	Appointment of Mr Simon William Edward Campbell as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Jonathan Andrew Coates as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Jonathan Andrew Coates as a director on 1 August 2014 (1 page)
13 August 2014	Company name changed dc brothers LTD\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
13 August 2014	Termination of appointment of Jonathan Andrew Coates as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Jonathan Andrew Coates as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Mr Simon William Edward Campbell as a director on 1 August 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
26 February 2014	Appointment of Mr Jonathan Andrew Coates as a director on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders (4 pages)
26 February 2014	Appointment of Mr Jonathan Andrew Coates as a director on 1 January 2014 (2 pages)
26 February 2014	Termination of appointment of Peter Michael Raven as a director on 1 January 2014 (1 page)
26 February 2014	Company name changed raven acs LTD\certificate issued on 26/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01 (3 pages)
26 February 2014	Termination of appointment of Peter Michael Raven as a director on 1 January 2014 (1 page)
23 January 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
14 August 2013	Termination of appointment of Paul William Gorton as a director on 11 July 2013 (2 pages)
13 May 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
10 January 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (3 pages)
11 October 2012	Appointment of Peter Michael Raven as a director on 20 September 2012 (4 pages)
9 October 2012	Company name changed recruiter online LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-01 (2 pages)
27 September 2012	Change of name notice (2 pages)
16 January 2012	Incorporation (37 pages)

Newton Shaw Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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