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Company Information for

SHAW AUSTIN LIMITED

45 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
03844969
Private Limited Company
Active

Company Overview

About Shaw Austin Ltd
SHAW AUSTIN LIMITED was founded on 1999-09-21 and has its registered office in Chester. The organisation's status is listed as "Active". Shaw Austin Limited is a Private Limited Company registered in 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
SHAW AUSTIN LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Previous Names
SHAW WHITTER LIMITED02/01/2001
Filing Information
Company Number 03844969
Company ID Number 03844969
Date formed 1999-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762274818  
Last Datalog update: 2018-09-04 18:57:31
Primary Source:Companies House

Company Officers of SHAW AUSTIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAMILTON SHAW
Company Secretary 1999-09-21
CAROL ANNE GOY
Director 1999-09-21
DAVID HAMILTON SHAW
Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WHITTER
Director 1999-09-21 2000-09-20
HOWARD THOMAS
Nominated Secretary 1999-09-21 1999-09-21
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-09-21 1999-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAMILTON SHAW HAIR DIRECTORS AND BEAUTY LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Active
DAVID HAMILTON SHAW LIGHTHOUSE CREATIONS LIMITED Company Secretary 1999-03-03 CURRENT 1998-12-22 Dissolved 2014-12-23
DAVID HAMILTON SHAW MILLENNIUM ADJUSTERS LIMITED Company Secretary 1998-10-26 CURRENT 1998-10-26 Dissolved 2013-11-19

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
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-11AR0108/09/15 FULL LIST
2015-03-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0108/09/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10AR0108/09/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14AR0108/09/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AR0108/09/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AR0108/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GOY / 24/11/2009
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 2 WHITE FRIARS CHESTER CH1 1NZ
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-12-30225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: SHAW AUSTIN 47 MANCHESTER ROAD DENTON M34 2AF
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-1188(2)RAD 21/09/99--------- £ SI 1@1
2001-01-03363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2001-01-0388(2)RAD 21/09/99--------- £ SI 1@1=1 £ IC 2/3
2001-01-02CERTNMCOMPANY NAME CHANGED SHAW WHITTER LIMITED CERTIFICATE ISSUED ON 02/01/01
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: SHAW WHITTER CHESTER ENTERPRISE CENTRE, HOOLE BRI, CHESTER CHESHIRE CH2 3NE
2000-11-08288bDIRECTOR RESIGNED
2000-10-20288bDIRECTOR RESIGNED
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SHAW AUSTIN 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 SHAW AUSTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW AUSTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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

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 SHAW AUSTIN LIMITED

Intangible Assets
Patents
We have not found any records of SHAW AUSTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW AUSTIN LIMITED
Trademarks
We have not found any records of SHAW AUSTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW AUSTIN 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 (69201 - Accounting and auditing activities) as SHAW AUSTIN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where SHAW AUSTIN 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 SHAW AUSTIN 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 SHAW AUSTIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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