Company NameJ & M Shaw Ltd
DirectorJonathan Shaw
Company StatusActive
Company Number08048466
CategoryPrivate Limited Company
Incorporation Date27 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jonathan Shaw
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2012(same day as company formation)
RoleShareholder, Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR
Secretary NameMrs Marilyn Shaw
StatusCurrent
Appointed27 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR

Location

Registered AddressUnit 1 Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Jonathan Shaw
50.00%
Ordinary
50 at £1Mrs Marilyn Shaw
50.00%
Ordinary

Financials

Year2014
Net Worth£55,697
Cash£9,207
Current Liabilities£320,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 1 day from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
10 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
9 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
6 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
14 December 2018Amended total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 May 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
4 May 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
10 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 April 2012Incorporation (22 pages)
27 April 2012Incorporation (22 pages)