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SHAW GIBBS LIMITED - 264 Banbury Road, Oxford, OX2 7DY, United Kingdom
Company Information
- Company registration number
- 02209123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 264 Banbury Road
- Oxford
- OX2 7DY 264 Banbury Road, Oxford, OX2 7DY UK
Management
- Managing Directors
- DANIELS, Samantha Jane
- GARDENER, Sarah Anne
- NEAL, Stephen Howard
- O'CONNELL, Donal Peter
- SMITH, Leigh Robin
- WATTS, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-29
- Age Of Company 1987-12-29 36 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Project Numbers Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHAW & COMPANY (ACCOUNTANTS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-04-29
- Last Date: 2022-04-15
✓
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SHAW GIBBS LIMITED Company Description
- SHAW GIBBS LIMITED is a ltd registered in United Kingdom with the Company reg no 02209123. Its current trading status is "live". It was registered 1987-12-29. It was previously called SHAW & COMPANY (ACCOUNTANTS) LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 264 Banbury Road .
Get SHAW GIBBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw Gibbs Limited - 264 Banbury Road, Oxford, OX2 7DY, United Kingdom
- 1987-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAW GIBBS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02209123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02209123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02209123#ADDSLCHUK
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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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capital-cancellation-shares (2023-01-16) - SH06
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accounts-with-accounts-type-full (2022-01-14) - AA
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capital-return-purchase-own-shares (2022-12-23) - SH03
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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notification-of-a-person-with-significant-control (2022-11-08) - PSC02
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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accounts-with-accounts-type-full (2022-11-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-11-08) - PSC09
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resolution (2022-07-20) - RESOLUTIONS
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confirmation-statement (2022-06-09) - CS01
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(2022-06-09) - ANNOTATION
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capital-name-of-class-of-shares (2022-08-04) - SH08
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-14) - RP04CS01
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memorandum-articles (2022-07-20) - MA
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capital-name-of-class-of-shares (2022-07-20) - SH08
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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keyboard_arrow_right 2020
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resolution (2020-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-06) - CS01
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capital-name-of-class-of-shares (2020-08-11) - SH08
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-03-15) - SH08
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-cancellation-shares (2019-03-19) - SH06
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capital-return-purchase-own-shares (2019-03-27) - SH03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
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capital-cancellation-shares (2019-04-16) - SH06
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capital-allotment-shares (2019-04-23) - SH01
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capital-return-purchase-own-shares (2019-05-13) - SH03
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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capital-name-of-class-of-shares (2019-05-28) - SH08
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resolution (2019-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-02-12) - SH10
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resolution (2018-02-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-09) - SH03
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resolution (2018-02-09) - RESOLUTIONS
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capital-cancellation-shares (2018-02-09) - SH06
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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resolution (2018-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-24) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-24) - SH10
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capital-name-of-class-of-shares (2018-02-12) - SH08
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-07-24) - SH10
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resolution (2017-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-07-12) - CS01
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capital-name-of-class-of-shares (2017-07-24) - SH08
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capital-allotment-shares (2017-07-26) - SH01
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capital-cancellation-shares (2017-08-10) - SH06
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termination-director-company-with-name-termination-date (2017-11-18) - TM01
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accounts-with-accounts-type-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-06) - SH08
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accounts-with-accounts-type-group (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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capital-cancellation-shares (2016-02-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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capital-return-purchase-own-shares (2016-02-24) - SH03
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resolution (2016-03-01) - RESOLUTIONS
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resolution (2016-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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resolution (2015-03-25) - RESOLUTIONS
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capital-allotment-shares (2015-03-25) - SH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-group (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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keyboard_arrow_right 2014
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resolution (2014-10-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-07) - SH08
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capital-return-purchase-own-shares (2014-10-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-03) - AP01
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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legacy (2013-02-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name-date (2013-07-09) - AP01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
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change-account-reference-date-company-current-shortened (2013-03-26) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type- (2012-02-02) - AA
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termination-director-company-with-name-termination-date (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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legacy (2012-04-05) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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legacy (2011-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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legacy (2011-01-12) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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capital-name-of-class-of-shares (2010-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2010-05-19) - SH10
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capital-alter-shares-subdivision (2010-05-21) - SH02
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capital-allotment-shares (2010-05-21) - SH01
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resolution (2010-05-19) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-27) - TM02
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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capital-allotment-shares (2010-07-22) - SH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-made-up-date (2009-12-21) - AA
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legacy (2009-06-30) - 363a
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accounts-with-made-up-date (2009-02-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 353
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legacy (2008-06-30) - 363a
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accounts-with-made-up-date (2007-11-01) - AA
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-07-31) - 363s
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certificate-change-of-name-company (2007-07-27) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 288c
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legacy (2006-11-01) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-11-07) - 288c
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accounts-with-made-up-date (2004-05-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-11) - 363a
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accounts-with-made-up-date (2003-06-25) - AA
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resolution (2003-02-25) - RESOLUTIONS
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accounts-with-made-up-date (2002-07-21) - AA
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legacy (2002-07-11) - 363s
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accounts-with-made-up-date (2001-08-10) - AA
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legacy (2001-08-10) - 363s
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accounts-with-made-up-date (2001-02-08) - AA
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accounts-with-made-up-date (2000-01-19) - AA
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legacy (2000-07-20) - 363s
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legacy (1999-07-28) - 363s
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legacy (1998-07-26) - 363s
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legacy (1997-08-05) - 363s
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accounts-with-made-up-date (1997-02-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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legacy (1995-07-28) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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accounts-with-made-up-date (1993-07-14) - AA
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legacy (1993-07-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-made-up-date (1992-10-17) - AA
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accounts-with-made-up-date (1992-04-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-25) - 363b
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legacy (1990-12-11) - 363
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accounts-with-made-up-date (1990-12-11) - AA
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-06) - AA
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-08-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-07) - 224
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legacy (1988-01-19) - 288
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legacy (1988-05-06) - PUC 5
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keyboard_arrow_right 1987
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incorporation-company (1987-12-29) - NEWINC
