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Home > England & Wales Companies > SHAW RESEARCH & PLANNING LTD
Company Information for

SHAW RESEARCH & PLANNING LTD

THE OLD SCHOOL HOUSE, WILTON, MARLBOROUGH, WILTSHIRE, SN8 3SS,
Company Registration Number
04574947
Private Limited Company
Active

Company Overview

About Shaw Research & Planning Ltd
SHAW RESEARCH & PLANNING LTD was founded on 2002-10-28 and has its registered office in Marlborough. The organisation's status is listed as "Active". Shaw Research & Planning Ltd 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
SHAW RESEARCH & PLANNING LTD
 
Legal Registered Office
THE OLD SCHOOL HOUSE
WILTON
MARLBOROUGH
WILTSHIRE
SN8 3SS
Other companies in SN8
 
Filing Information
Company Number 04574947
Company ID Number 04574947
Date formed 2002-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW RESEARCH & PLANNING LTD
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Company Officers of SHAW RESEARCH & PLANNING LTD

Current Directors
Officer Role Date Appointed
DIANAH SHAW
Company Secretary 2003-01-01
DIANAH SHAW
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SHAW
Director 2003-01-01 2008-08-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-28 2002-10-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-28 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANAH SHAW BEAGLE RESEARCH LTD Company Secretary 2004-08-31 CURRENT 2004-08-31 Active
DIANAH SHAW BEAGLE RESEARCH LTD Director 2008-08-31 CURRENT 2004-08-31 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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Foxbury Shalbourne Marlborough Wiltshire SN8 3QD
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 34
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 34
2015-11-24AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 34
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 34
2013-11-05AR0128/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0128/10/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0128/10/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 28/10/08; full list of members
2008-11-11288bAppointment terminated director richard shaw
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-12-08363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-24363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-02ELRESS366A DISP HOLDING AGM 23/07/04
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02ELRESS252 DISP LAYING ACC 23/07/04
2004-09-02ELRESS386 DISP APP AUDS 23/07/04
2003-12-09363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-12-09353LOCATION OF REGISTER OF MEMBERS
2003-11-1788(2)RAD 28/10/02--------- £ SI 10@1=10 £ IC 25/35
2003-11-1788(2)RAD 28/10/02--------- £ SI 10@1=10 £ IC 1/11
2003-11-1788(2)RAD 01/01/03--------- £ SI 4@1=4 £ IC 21/25
2003-11-1788(2)RAD 01/01/03--------- £ SI 10@1=10 £ IC 11/21
2003-11-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: OVERDENE HOUSE 49 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BX
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18123£ NC 20/100 28/10/02
2002-11-18RES04NC INC ALREADY ADJUSTED 28/10/02
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RESEARCH & PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 35
Cash Bank In Hand 2012-04-01 £ 600
Current Assets 2012-04-01 £ 25,766
Debtors 2012-04-01 £ 25,166
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 25,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW RESEARCH & PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW RESEARCH & PLANNING LTD
Trademarks
We have not found any records of SHAW RESEARCH & PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW RESEARCH & PLANNING LTD. 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 (73200 - Market research and public opinion polling) as SHAW RESEARCH & PLANNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW RESEARCH & PLANNING LTD 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 RESEARCH & PLANNING LTD 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 RESEARCH & PLANNING LTD 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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