Company Information for ABSOLUTELY SHAW LIMITED
EASTGATE FARM 7 SKIPSEA ROAD, BEEFORD, DRIFFIELD, EAST YORKSHIRE, YO25 8AL,
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Company Registration Number
03191828
Private Limited Company
Active |
Company Name | |
---|---|
ABSOLUTELY SHAW LIMITED | |
Legal Registered Office | |
EASTGATE FARM 7 SKIPSEA ROAD BEEFORD DRIFFIELD EAST YORKSHIRE YO25 8AL Other companies in YO25 | |
Company Number | 03191828 | |
---|---|---|
Company ID Number | 03191828 | |
Date formed | 1996-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB801593250 |
Last Datalog update: | 2024-03-07 02:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN LINDSEY SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN OLIVER FREDERICK SHAW |
Company Secretary | ||
SUSAN SHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAR-US LTD. | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
07735454 LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-02-24 | |
07735522 LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/05/22 FROM Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/05/22 FROM Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/17 FROM Spring House Blenheim Walk Rear of 26-32 Main Street Brandesburton Driffield East Yorkshire YO25 8RZ | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN SHAW | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Lindsey Shaw on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN OLIVER FREDERICK SHAW on 2010-01-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/04/09; full list of members | |
288c | Secretary's change of particulars / benjamin shaw / 04/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SPRING HOUSE BLENHEIM WALK 26-32 MAIN STREET BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAW / 20/12/2007 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: SPRING HOUSE BLENHEIM WALK 26-32 MAIN STREET BRANDESBURTON DRIFFIELD YO25 8RL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 13 WEDNESDAY MARKET BEVERLEY NORTH HUMBERSIDE HU17 0DH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 68 CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors Due Within One Year | 2012-05-01 | £ 5,746 |
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Other Creditors Due Within One Year | 2012-04-30 | £ 2,644 |
Other Creditors Due Within One Year | 2011-04-30 | £ 1,786 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 2,195 |
Taxation Social Security Due Within One Year | 2011-04-30 | £ 1,031 |
Creditors and other liabilities
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 ABSOLUTELY SHAW LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 22,249 |
Cash Bank In Hand | 2012-04-30 | £ 11,273 |
Cash Bank In Hand | 2011-04-30 | £ 11,343 |
Current Assets | 2012-05-01 | £ 49,570 |
Current Assets | 2012-04-30 | £ 46,064 |
Current Assets | 2011-04-30 | £ 42,356 |
Debtors | 2012-05-01 | £ 8,181 |
Debtors | 2012-04-30 | £ 16,666 |
Debtors | 2011-04-30 | £ 8,897 |
Fixed Assets | 2012-05-01 | £ 1,249 |
Fixed Assets | 2012-04-30 | £ 1,665 |
Fixed Assets | 2011-04-30 | £ 2,220 |
Shareholder Funds | 2012-05-01 | £ 45,073 |
Shareholder Funds | 2012-04-30 | £ 42,890 |
Shareholder Funds | 2011-04-30 | £ 41,759 |
Stocks Inventory | 2012-05-01 | £ 9,140 |
Stocks Inventory | 2012-04-30 | £ 8,125 |
Stocks Inventory | 2011-04-30 | £ 12,116 |
Tangible Fixed Assets | 2012-05-01 | £ 1,249 |
Tangible Fixed Assets | 2012-04-30 | £ 1,665 |
Tangible Fixed Assets | 2011-04-30 | £ 2,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ABSOLUTELY SHAW LIMITED are:
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. |