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Home > England & Wales Companies > SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED
Company Information for

SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED

NEW HOUSE, WROXETER, SHREWSBURY, SHROPSHIRE, SY5 6PH,
Company Registration Number
00481484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shaws Investments (wolverhampton) Ltd
SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED was founded on 1950-04-26 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Shaws Investments (wolverhampton) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED
 
Legal Registered Office
NEW HOUSE
WROXETER
SHREWSBURY
SHROPSHIRE
SY5 6PH
Other companies in SY5
 
Filing Information
Company Number 00481484
Company ID Number 00481484
Date formed 1950-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2020-09-06 06:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED
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Company Officers of SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JOANNA YATES
 Company Secretary 2004-08-01
JOHN ANTONY YATES
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY PATRICIA YATES
 Company Secretary 2000-12-31 2004-08-01
SARAH ANNE YATES
 Director 2001-11-01 2002-06-26
WENDY PATRICIA YATES
 Director 1991-07-06 2002-06-26
ROBERT JOHN SHAW
 Company Secretary 1992-07-10 2000-12-31
WENDY PATRICIA YATES
 Company Secretary 1991-07-06 1992-07-10
ROBERT JOHN SHAW
 Director 1991-07-06 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA YATES SHAWS CEREALS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
JOHN ANTONY YATES SHAWS CEREALS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
JOHN ANTONY YATES KINGSWOOD LEISURE (CORPORATE) LIMITED Director 2001-05-21 CURRENT 2001-05-15 Active - Proposal to Strike off
JOHN ANTONY YATES KINGSWOOD LEISURE LIMITED Director 1998-06-14 CURRENT 1974-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-29DS01Application to strike the company off the register
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-05AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-03-05AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-13AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0106/07/13 ANNUAL RETURN FULL LIST
2012-07-26AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-03CH01Director's details changed for Mr John Antony Yates on 2012-06-27
2012-07-03CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA YATES on 2012-06-27
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/12 FROM 129 the Mount Shrewsbury Shropshire SY3 8PG
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0106/07/11 ANNUAL RETURN FULL LIST
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0106/07/10 ANNUAL RETURN FULL LIST
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-21363aReturn made up to 06/07/09; full list of members
2009-06-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 22 SERPENTINE ROAD HARBORNE BIRMINGHAM B17 9RE
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-07-28363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/02
2002-08-04363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-30288bDIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE PEAK CHILLINGTON LANE CODSALL WOLVERHAMPTON WV8 1QF
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bSECRETARY RESIGNED
2001-01-05288aNEW SECRETARY APPOINTED
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-31 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-05-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-05-28 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2003-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-12 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-08-09 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2013-12-31 £ 1,513
Cash Bank In Hand 2012-12-31 £ 31,209
Cash Bank In Hand 2012-12-31 £ 31,209
Current Assets 2013-12-31 £ 162,791
Current Assets 2012-12-31 £ 218,487
Current Assets 2012-12-31 £ 218,487
Current Assets 2011-12-31 £ 254,645
Debtors 2013-12-31 £ 59,241
Debtors 2012-12-31 £ 77,241
Debtors 2012-12-31 £ 77,241
Debtors 2011-12-31 £ 139,741
Shareholder Funds 2013-12-31 £ 162,431
Shareholder Funds 2012-12-31 £ 218,127
Shareholder Funds 2012-12-31 £ 218,127
Shareholder Funds 2011-12-31 £ 253,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED
Trademarks
We have not found any records of SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAWS INVESTMENTS (WOLVERHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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