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Home > England & Wales Companies > SHAWS OF BRIGHTON LIMITED
Company Information for

SHAWS OF BRIGHTON LIMITED

Pavilion View, 19 New Road, Brighton, EAST SUSSEX, BN1 1EY,
Company Registration Number
03041023
Private Limited Company
Active

Company Overview

About Shaws Of Brighton Ltd
SHAWS OF BRIGHTON LIMITED was founded on 1995-04-03 and has its registered office in Brighton. The organisation's status is listed as "Active". Shaws Of Brighton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAWS OF BRIGHTON LIMITED
 
Legal Registered Office
Pavilion View
19 New Road
Brighton
EAST SUSSEX
BN1 1EY
Other companies in BN3
 
Filing Information
Company Number 03041023
Company ID Number 03041023
Date formed 1995-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643391732  
Last Datalog update: 2024-04-08 12:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWS OF BRIGHTON LIMITED
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Company Officers of SHAWS OF BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
GEMMA BRAY
Company Secretary 2017-06-05
LEE ROBERT CLAXTON
Director 1999-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JADE JANIS CLAXTON
Company Secretary 2016-11-17 2017-06-04
ELIZABETH MARY CLAXTON
Company Secretary 1999-02-12 2014-09-08
ROBERT CHARLES CLAXTON
Director 1999-02-12 2014-09-08
WILLIAM GEORGE PACKHAM
Director 2003-04-06 2006-03-24
SANDRA IRENE LEFF
Company Secretary 1995-04-03 1999-02-05
HARVEY DUNCAN LEFF
Director 1995-04-03 1999-02-05
SANDRA IRENE LEFF
Director 1995-04-03 1999-02-05
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1995-04-03 1995-04-03
WILDMAN & BATTELL LIMITED
Nominated Director 1995-04-03 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBERT CLAXTON BELIEVE DESIGN LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEE ROBERT CLAXTON DIAMOND GLASS & WINDOWS LTD Director 2017-12-20 CURRENT 1997-06-20 Liquidation
LEE ROBERT CLAXTON SHAWS INSTALLATIONS LIMITED Director 1999-10-14 CURRENT 1998-06-30 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
2024-04-08Director's details changed for Mr Lee Robert Claxton on 2024-03-28
2024-04-08Change of details for Mr Lee Robert Claxton as a person with significant control on 2024-03-28
2024-04-08Termination of appointment of Gemma Bray on 2024-04-04
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06PSC04Change of details for Mr Lee Robert Claxton as a person with significant control on 2018-10-30
2018-11-05CH01Director's details changed for Mr Lee Robert Claxton on 2018-10-30
2018-11-05PSC04Change of details for Mr Lee Robert Claxton as a person with significant control on 2018-10-30
2018-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS GEMMA BRAY on 2018-10-30
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 02/04/2017
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 29/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 29/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 02/04/2017
2017-06-05AP03Appointment of Miss Gemma Bray as company secretary on 2017-06-05
2017-06-05TM02Termination of appointment of Jade Janis Claxton on 2017-06-04
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AP03Appointment of Miss Jade Janis Claxton as company secretary on 2016-11-17
2016-04-19AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 8 the Drive Hove East Sussex BN3 3JT
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-23AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-15TM02Termination of appointment of Elizabeth Mary Claxton on 2014-09-08
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES CLAXTON
2015-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-19RES13SHARE CAP TO CEASE TO APPLY TO COMPANY 20/08/2014
2014-09-19RES01ADOPT ARTICLES 20/08/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-24AR0103/04/14 FULL LIST
2014-01-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-16AR0103/04/13 FULL LIST
2013-01-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-17AR0103/04/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0103/04/11 FULL LIST
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLAXTON / 14/12/2010
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLAXTON / 14/12/2010
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 DUKES PASSAGE BRIGHTON BN1 1BS
2010-11-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-20AR0103/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CLAXTON / 30/10/2009
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY CLAXTON / 30/10/2009
2009-10-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAXTON / 01/05/2009
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / LEE CLAXTON / 01/05/2009
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAXTON / 01/05/2009
2009-04-22363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-0388(2)AD 11/11/08 GBP SI 50@1=50 GBP IC 150/200
2008-05-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-24288bDIRECTOR RESIGNED
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-13363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-1788(2)RAD 17/07/03--------- £ SI 50@1=50 £ IC 150/200
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-2888(2)RAD 06/04/03--------- £ SI 50@1=50 £ IC 100/150
2003-06-14288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-14288cSECRETARY'S PARTICULARS CHANGED
2003-05-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-12363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-19363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-27363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-03-17288bDIRECTOR RESIGNED
1999-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
1999-03-01288aNEW SECRETARY APPOINTED
1998-09-16395PARTICULARS OF MORTGAGE/CHARGE
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-31363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SHAWS OF BRIGHTON 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 OF BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-09-16 Satisfied OSTLEY PJ LIMITED
Creditors
Creditors Due After One Year 2011-05-31 £ 9,227
Creditors Due Within One Year 2013-05-31 £ 293,415
Creditors Due Within One Year 2012-05-31 £ 248,730
Creditors Due Within One Year 2012-05-31 £ 248,730
Creditors Due Within One Year 2011-05-31 £ 242,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OF BRIGHTON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 250,974
Current Assets 2012-05-31 £ 173,925
Current Assets 2012-05-31 £ 173,925
Current Assets 2011-05-31 £ 200,406
Debtors 2013-05-31 £ 188,482
Debtors 2012-05-31 £ 118,671
Debtors 2012-05-31 £ 118,671
Debtors 2011-05-31 £ 155,965
Shareholder Funds 2013-05-31 £ 23,401
Shareholder Funds 2012-05-31 £ 16,008
Shareholder Funds 2012-05-31 £ 16,008
Shareholder Funds 2011-05-31 £ 33,496
Stocks Inventory 2013-05-31 £ 62,361
Stocks Inventory 2012-05-31 £ 55,233
Stocks Inventory 2012-05-31 £ 55,233
Stocks Inventory 2011-05-31 £ 43,592
Tangible Fixed Assets 2013-05-31 £ 65,842
Tangible Fixed Assets 2012-05-31 £ 91,532
Tangible Fixed Assets 2012-05-31 £ 91,532
Tangible Fixed Assets 2011-05-31 £ 85,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAWS OF BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWS OF BRIGHTON LIMITED
Trademarks
We have not found any records of SHAWS OF BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAWS OF BRIGHTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2013-02-15 GBP £1,580 Financial Services - Insurance
Adur Worthing Council 2013-02-15 GBP £1,580 Financial Services - Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHAWS OF BRIGHTON 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.
Import/Export of Goods
Goods imported/exported by SHAWS OF BRIGHTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0184642019Grinding or polishing machines, for cold-working glass (other than optical glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWS OF BRIGHTON 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 OF BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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