| Company Name | JL & H Shaw Ltd |
|---|---|
| Director | Jeremy Lucien Shaw |
| Company Status | Active |
| Company Number | 08048495 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lucien Shaw |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Shareholder, Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
| Secretary Name | Mrs Helen Shaw |
|---|---|
| Status | Current |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
Location
| Registered Address | Unit 1 Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Jeremy Lucien Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Helen Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,722 |
| Cash | £8,706 |
| Current Liabilities | £325,028 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 May 2019 | Director's details changed for Mr Jeremy Lucien Shaw on 27 April 2019 (2 pages) |
| 3 May 2019 | Change of details for Mr Jeremy Lucien Shaw as a person with significant control on 27 April 2019 (2 pages) |
| 3 May 2019 | Change of details for Mrs Helen Shaw as a person with significant control on 27 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 13 December 2018 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 17 April 2018 | Director's details changed for Mr Jeremy Lucien Shaw on 17 April 2018 (2 pages) |
| 17 April 2018 | Change of details for Mrs Helen Shaw as a person with significant control on 17 April 2018 (2 pages) |
| 17 April 2018 | Change of details for Mr Jeremy Lucien Shaw as a person with significant control on 17 April 2018 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 10 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 27 April 2012 | Incorporation (22 pages) |
| 27 April 2012 | Incorporation (22 pages) |