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Home > England & Wales Companies > STEPHEN SHAW LIMITED
Company Information for

STEPHEN SHAW LIMITED

DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
05115466
Private Limited Company
Active

Company Overview

About Stephen Shaw Ltd
STEPHEN SHAW LIMITED was founded on 2004-04-29 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Stephen Shaw Limited is a Private Limited Company registered in ENGLAND 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
STEPHEN SHAW LIMITED
 
Legal Registered Office
DEVINES BELLEFIELD HOUSE
104 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in SS9
 
Filing Information
Company Number 05115466
Company ID Number 05115466
Date formed 2004-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN SHAW LIMITED
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Companies with same name STEPHEN SHAW LIMITED
The following companies were found which have the same name as STEPHEN SHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPHEN SHAW (UK) SERVICES LTD UNIT A THE POINT BUSINESS PARK WEAVER ROAD WEAVER ROAD LINCOLN LN6 3QN Dissolved Company formed on the 2012-09-26
STEPHEN SHAW ACCOUNTANCY SERVICES LIMITED 9 BLUE HAZE CLOSE PLYMOUTH PL6 7HR Active - Proposal to Strike off Company formed on the 2002-12-06
STEPHEN SHAW AND ASSOCIATES LIMITED 13 GRAFTON ORCHARD CHINNOR CHINNOR OXON OX39 4DR Active - Proposal to Strike off Company formed on the 1986-07-23
STEPHEN SHAW JOINERY SERVICES LTD 168 LEE LANE HORWICH BOLTON BL6 7AF Active - Proposal to Strike off Company formed on the 2006-06-01
STEPHEN SHAWCROSS & SON (AUCTIONEERS) LIMITED 7 LABTEC STREET SWINTON MANCHESTER M27 8SE Active Company formed on the 1978-01-25
STEPHEN SHAW JOINERY & BUILDING LTD C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ Active Company formed on the 2014-03-31
STEPHEN SHAW TRANSPORT LIMITED 4 SOUTHGATE SUTTON HILL TELFORD TF7 4HD Active Company formed on the 2014-03-20
STEPHEN SHAWCROSS HOLDINGS LTD. 2000, 530 - 8TH AVENUE SW CALGARY Alberta T2P 3S8 Inactive - Amalgamated Company formed on the 1990-01-30
STEPHEN SHAWCROSS CONSULTING LTD. 2000, 530 - 8TH AVENUE SW CALGARY Alberta T2P 3S8 Inactive - Amalgamated Company formed on the 1990-01-30
STEPHEN SHAWCROSS CONSULTING LTD. 396 11TH AVE. SW FLOOR 7 CALGARY Alberta T2S 3C5 Inactive - Discontinued Company formed on the 2009-12-23
STEPHEN SHAWCROSS CONSULTING LTD. 2000, 530-8TH AVENUE SW CALGARY ALBERTA T2P 3S8 Active Company formed on the 2010-06-04
STEPHEN SHAW CONVEYANCING INC. Ontario Unknown
STEPHEN SHAW, LLC 102 WICKSON ROAD Onondaga SYRACUSE NY 13219 Active Company formed on the 2017-08-10
STEPHEN SHAW, INC. 600 NE 6 ST, APT 1523 MIAMI FL 33137 Inactive Company formed on the 2018-05-23
STEPHEN SHAW & BETH SHAW SMSF PTY LIMITED Active Company formed on the 2018-03-28
STEPHEN SHAWBITZ M D P C Pennsylvannia Unknown

Company Officers of STEPHEN SHAW LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY SHAW
Company Secretary 2004-04-29
STEPHEN ANTHONY SHAW
Director 2004-04-29

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
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD
2020-07-10AAMDAmended account full exemption
2020-07-10AAMDAmended account full exemption
2020-06-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25TM02Termination of appointment of Colin Anthony Shaw on 2020-01-01
2020-06-25TM02Termination of appointment of Colin Anthony Shaw on 2020-01-01
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-05-23AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY SHAW on 2013-04-26
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Stephen Anthony Shaw on 2011-04-29
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Stephen Anthony Shaw on 2010-04-29
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 29/04/09; full list of members
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 01/01/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-14225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STEPHEN 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 STEPHEN 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
STEPHEN SHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STEPHEN SHAW LIMITED

Intangible Assets
Patents
We have not found any records of STEPHEN SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN SHAW LIMITED
Trademarks
We have not found any records of STEPHEN SHAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEPHEN SHAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2013-02-22 GBP £3,119 Consultancy & Hired Services
Cambridgeshire County Council 2013-02-22 GBP £3,277 Consultancy & Hired Services
Cambridgeshire County Council 2012-11-16 GBP £3,064 Consultancy & Hired Services
Cambridgeshire County Council 2012-09-03 GBP £3,455 Consultancy & Hired Services
Cambridgeshire County Council 2012-06-28 GBP £2,202 Consultancy & Hired Services
Cambridgeshire County Council 2012-06-28 GBP £3,913 Consultancy & Hired Services
Cambridgeshire County Council 2012-05-18 GBP £4,051 Consultancy & Hired Services
Cambridgeshire County Council 2012-03-26 GBP £1,216 Consultancy & Hired Services
Cambridgeshire County Council 2012-02-27 GBP £2,517 Consultancy & Hired Services
Cambridgeshire County Council 2011-12-12 GBP £2,425 Consultancy & Hired Services
Cambridgeshire County Council 2011-12-12 GBP £2,687 Consultancy & Hired Services
Cambridgeshire County Council 2011-09-26 GBP £1,329 Consultancy & Hired Services
Cambridgeshire County Council 2011-09-12 GBP £3,261 Consultancy & Hired Services
Cambridgeshire County Council 2011-09-12 GBP £3,189 Consultancy & Hired Services
Cambridgeshire County Council 2011-07-01 GBP £2,788 Consultancy & Hired Services
Cambridgeshire County Council 2011-05-24 GBP £1,714 Consultancy & Hired Services
Cambridgeshire County Council 2011-05-03 GBP £2,396 Consultancy & Hired Services
Cambridgeshire County Council 2011-04-01 GBP £1,335 Consultancy & Hired Services
Cambridgeshire County Council 2011-01-25 GBP £1,514 Consultancy & Hired Services
Cambridgeshire County Council 2011-01-25 GBP £2,150 Consultancy & Hired Services
Cambridgeshire County Council 2011-01-25 GBP £2,399 Consultancy & Hired Services
Cambridgeshire County Council 2011-01-25 GBP £2,873 Consultancy & Hired Services
Cambridgeshire County Council 2010-09-22 GBP £1,733 Consultancy & Hired Services
Cambridgeshire County Council 2010-09-06 GBP £1,972 Consultancy & Hired Services
Cambridgeshire County Council 2010-09-06 GBP £2,115 Consultancy & Hired Services
Cambridgeshire County Council 2010-09-06 GBP £2,227 Consultancy & Hired Services
Cambridgeshire County Council 2010-09-06 GBP £2,774 Consultancy & Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN 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 STEPHEN 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 STEPHEN 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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