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Home > England & Wales Companies > A P SHAW LIMITED
Company Information for

A P SHAW LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03055612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A P Shaw Ltd
A P SHAW LIMITED was founded on 1995-05-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A P Shaw Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A P SHAW LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 03055612
Company ID Number 03055612
Date formed 1995-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
Last Datalog update: 2020-11-05 21:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P SHAW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name A P SHAW LIMITED
The following companies were found which have the same name as A P SHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A P SHAW SERVICES LTD 190 NEW ROAD STAINCROSS BARNSLEY S75 6PP Active - Proposal to Strike off Company formed on the 2018-08-13

Company Officers of A P SHAW LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PETER SHAW
Company Secretary 2002-05-01
ANTONY PETER SHAW
Director 1995-05-11
KERY ANN SHAW
Director 1995-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KERY ANN SHAW
Company Secretary 1995-05-11 2002-04-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1995-05-11 1995-05-11
BOURSE SECURITIES LIMITED
Nominated Director 1995-05-11 1995-05-11

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-16RES13DELTE MEMORANDUM NOW FORM PART OF ARTICLES 12/01/2017
2017-02-16RES01ADOPT ARTICLES 12/01/2017
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Delte memorandum now form part of articles 12/01/2017
  • Resolution of adoption of Articles of Association
2017-02-11SH08Change of share class name or designation
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER SHAW / 01/05/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KERY ANN SHAW / 01/05/2015
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR ANTONY PETER SHAW on 2015-05-01
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26MG01Particulars of a mortgage or charge / charge no: 3
2011-05-13AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-11RES01ADOPT ARTICLES 20/07/2010
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10AR0127/04/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KERY ANN SHAW / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER SHAW / 01/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY PETER SHAW / 01/11/2009
2009-10-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG
2005-05-12363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: CLIFF HOUSE LOWER WEARE AXBRIDGE SOMERSET BS26 2JA
2002-04-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-06-05363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-07363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-27363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-06-01288NEW DIRECTOR APPOINTED
1995-06-01288DIRECTOR RESIGNED
1995-06-01288SECRETARY RESIGNED
1995-06-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A P SHAW 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 A P SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-26 Satisfied RESOURCE PARTNERS SPV LIMITED
DEBENTURE 2010-07-28 Satisfied SANTANDER UK PLC
DEBENTURE 2002-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 A P SHAW LIMITED

Intangible Assets
Patents
We have not found any records of A P SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P SHAW LIMITED
Trademarks
We have not found any records of A P SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P SHAW 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 (47730 - Dispensing chemist in specialised stores) as A P SHAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A P SHAW 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 A P SHAW 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 A P SHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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