-
SHAW & SONS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 00176653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- GOEMANS, Robert Paul
- LEIGH, Gavin
- ROBERTS, Sian Eleri
- FRANKS, Martin David
- PERKINS, Lee John
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-09-06
- Age Of Company 1921-09-06 103 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Civica Election Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
-
SHAW & SONS LIMITED Company Description
- SHAW & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00176653. Its current trading status is "live". It was registered 1921-09-06. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Southbank Central .
Get SHAW & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw & Sons Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1921-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAW & SONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-24) - TM01
-
accounts-with-accounts-type-small (2023-07-12) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
-
accounts-with-accounts-type-small (2022-07-08) - AA
-
appoint-person-director-company-with-name-date (2022-11-25) - AP01
-
confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-07-09) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-26) - PSC05
-
confirmation-statement-with-updates (2020-11-30) - CS01
-
accounts-with-accounts-type-small (2020-07-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
change-account-reference-date-company-current-shortened (2019-04-26) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
-
legacy (2019-03-15) - RP04CS01
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-17) - AA
-
termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
confirmation-statement-with-no-updates (2018-12-22) - CS01
keyboard_arrow_right 2017
-
capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
-
confirmation-statement-with-updates (2017-11-30) - CS01
-
accounts-with-accounts-type-small (2017-09-19) - AA
-
auditors-resignation-company (2017-07-14) - AUD
-
legacy (2017-06-20) - SH20
-
legacy (2017-06-20) - CAP-SS
-
resolution (2017-06-20) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2017-05-08) - AA01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
-
appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-small (2016-11-22) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
mortgage-satisfy-charge-full (2015-12-03) - MR04
-
accounts-with-accounts-type-small (2015-11-23) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
-
accounts-with-accounts-type-small (2014-11-05) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
accounts-with-accounts-type-small (2013-10-30) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
appoint-person-director-company-with-name (2012-08-30) - AP01
-
appoint-person-secretary-company-with-name (2012-05-01) - AP03
-
termination-secretary-company-with-name (2012-05-01) - TM02
-
change-account-reference-date-company-current-extended (2012-02-15) - AA01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-small (2011-09-27) - AA
keyboard_arrow_right 2010
-
legacy (2010-02-10) - MG02
-
accounts-with-accounts-type-small (2010-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 363a
-
accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-12-06) - 363a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-04-21) - AUD
-
accounts-with-accounts-type-full (2004-09-24) - AA
-
legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-21) - AA
-
accounts-with-accounts-type-full (2003-12-11) - AA
-
legacy (2003-12-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 395
-
legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288b
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-12-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363s
-
resolution (2000-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-01-04) - AA
-
legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 288a
-
legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 363s
-
accounts-with-accounts-type-full (1998-11-23) - AA
-
legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 395
-
legacy (1997-09-11) - 403a
-
legacy (1997-09-15) - 155(6)a
-
legacy (1997-09-16) - 288a
-
legacy (1997-09-16) - 288b
-
accounts-with-accounts-type-full (1997-12-05) - AA
-
resolution (1997-11-03) - RESOLUTIONS
-
legacy (1997-09-16) - 287
-
legacy (1997-09-18) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 363s
-
accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
-
accounts-with-accounts-type-full (1994-09-23) - AA
keyboard_arrow_right 1993
-
resolution (1993-10-26) - RESOLUTIONS
-
legacy (1993-10-19) - 395
-
auditors-resignation-company (1993-10-26) - AUD
-
legacy (1993-10-26) - 155(6)a
-
accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 363s
-
accounts-with-accounts-type-full (1992-12-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-12-23) - 363b
-
legacy (1991-05-16) - 225(2)
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
accounts-with-accounts-type-full (1989-01-27) - AA
-
legacy (1989-01-27) - 363
-
legacy (1989-06-21) - 288
-
accounts-with-accounts-type-full (1989-09-19) - AA
-
legacy (1989-09-19) - 363
-
legacy (1989-04-19) - 395
keyboard_arrow_right 1988
-
legacy (1988-09-13) - 288
-
legacy (1988-02-02) - 288
-
legacy (1988-09-13) - 287
keyboard_arrow_right 1987
-
auditors-resignation-company (1987-11-16) - AUD
-
legacy (1987-09-10) - 288
-
legacy (1987-08-24) - 363
-
legacy (1987-04-14) - 288
-
legacy (1987-12-21) - 225(1)
-
accounts-with-accounts-type-full (1987-07-10) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 363
-
legacy (1986-09-11) - 287
-
accounts-with-accounts-type-full (1986-08-07) - AA
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1980
-
memorandum-articles (1980-04-08) - MEM/ARTS