Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABSOLUTELY SHAW LIMITED
Company Information for

ABSOLUTELY SHAW LIMITED

EASTGATE FARM 7 SKIPSEA ROAD, BEEFORD, DRIFFIELD, EAST YORKSHIRE, YO25 8AL,
Company Registration Number
03191828
Private Limited Company
Active

Company Overview

About Absolutely Shaw Ltd
ABSOLUTELY SHAW LIMITED was founded on 1996-04-29 and has its registered office in Driffield. The organisation's status is listed as "Active". Absolutely Shaw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTELY SHAW LIMITED
 
Legal Registered Office
EASTGATE FARM 7 SKIPSEA ROAD
BEEFORD
DRIFFIELD
EAST YORKSHIRE
YO25 8AL
Other companies in YO25
 
Filing Information
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
Primary Source:Companies House
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.

Company Officers of ABSOLUTELY SHAW LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LINDSEY SHAW
Director 1996-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN OLIVER FREDERICK SHAW
Company Secretary 2000-02-10 2014-04-29
SUSAN SHAW
Company Secretary 1996-04-29 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LINDSEY SHAW NEAR-US LTD. Director 2013-01-04 CURRENT 2013-01-04 Active
ADRIAN LINDSEY SHAW 07735454 LTD Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-02-24
ADRIAN LINDSEY SHAW 07735522 LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-02-24

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-01REGISTERED OFFICE CHANGED ON 01/05/22 FROM Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL England
2022-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/22 FROM Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL England
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/17 FROM Spring House Blenheim Walk Rear of 26-32 Main Street Brandesburton Driffield East Yorkshire YO25 8RZ
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN SHAW
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Mr Adrian Lindsey Shaw on 2010-01-01
2010-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN OLIVER FREDERICK SHAW on 2010-01-01
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 29/04/09; full list of members
2009-05-14288cSecretary's change of particulars / benjamin shaw / 04/04/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SPRING HOUSE BLENHEIM WALK 26-32 MAIN STREET BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RL
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAW / 20/12/2007
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-05-15363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: SPRING HOUSE BLENHEIM WALK 26-32 MAIN STREET BRANDESBURTON DRIFFIELD YO25 8RL
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-08363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 13 WEDNESDAY MARKET BEVERLEY NORTH HUMBERSIDE HU17 0DH
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-23363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-07-27363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-05-25288aNEW SECRETARY APPOINTED
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 68 CHESTNUT ROAD LOGGERHEADS MARKET DRAYTON SALOP TF9 4RF
2000-02-17363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-28363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-06363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY SHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ABSOLUTELY SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY SHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

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
Creditors Due Within One Year 2012-05-01 £ 5,746
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABSOLUTELY SHAW LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ABSOLUTELY SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY SHAW LIMITED
Trademarks
We have not found any records of ABSOLUTELY SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY 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 (46690 - Wholesale of other machinery and equipment) as ABSOLUTELY SHAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY 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 ABSOLUTELY 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 ABSOLUTELY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO25 8AL