A.f. Shaw Precision Grinding Limited

Company Registration Number: 02000551

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f. Shaw Precision Grinding Limited is a Private Company Limited by Shares first registered on 14 March 1986. Its current registered address is in Halesowen.

Registered Address

UNIT 6 TIPPER INDUSTRIAL ESTATE
PARK ROAD
HALESOWEN
B63 2RH

There are 7 companies currently registered at this postcode, including this one.

All companies at B63 2RH

Registration Data

Company Number

02000551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NASH, Christopher John

    Secretary

    Appointed on 29 June 2007

     

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    B63 2RH

  • ROLINSON, Ian Nicholas

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    B63 2RH

  • ROLINSON, John Edward

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    B63 2RH

  • ROLINSON, Stephen John

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Unit 6 Tipper Industrial Estate
    Park Road
    Halesowen
    B63 2RH

  • BANNISTER, Roger

    Secretary

    Appointed on 26 June 2003

    Resigned on 29 June 2007

    12 Baxter Road
    Grosvenor Park
    Brierley Hill
    West Midlands
    DY5 3QQ

  • SHAW, Margaret Rose

    Secretary

    Resigned on 26 June 2003

    150 Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EH

  • ROLINSON, Raymond Edward

    Director

    Appointed on 26 June 2003

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    The Dialhouse 63 Middlefield Lane
    Hagley
    Stourbridge
    West Midlands
    DY9 0PY

  • SHAW, Alan Frederick

    Director

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1945

    150 Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EH

  • SHAW, Margaret Rose

    Director

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Administration Manager

    Month of birth: August 1948

    150 Thornhill Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2EH

  • SUMMERS, Maurice

    Director

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    17 Melbourne Close
    Hill Top
    West Bromwich
    West Midlands
    B70 0SP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IFDQ0B. Transaction: MzE2MDU2NDY3OWFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O5S1. Transaction: MzEzNzM3NDQ5NGFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4EWM2. Transaction: MzEzMzE4OTUxOWFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZD0S1. Transaction: MzExMTYyNTA1OGFkaXF6a2N4.

  5. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH7Y6O. Transaction: MzExMTIyNDg0N2FkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X309WO7N. Transaction: MzA5MzI4NTk3NmFkaXF6a2N4.

  7. 23 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLL8FC. Transaction: MzA4NzQ5ODYyOGFkaXF6a2N4.

  8. 16 July 2013 Director's details changed for Mr John Edward Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLHNU. Transaction: MzA4MTUzOTQ0NGFkaXF6a2N4.

  9. 15 July 2013 Director's details changed for Mr Stephen John Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLIK3. Transaction: MzA4MTUzOTcxNmFkaXF6a2N4.

  10. 15 July 2013 Director's details changed for Mr John Edward Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLGYB. Transaction: MzA4MTUzOTI2NGFkaXF6a2N4.

  11. 15 July 2013 Director's details changed for Mr Ian Nicholas Rolinson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMLGFC. Transaction: MzA4MTUzOTA4MWFkaXF6a2N4.

  12. 15 July 2013 Termination of appointment of Raymond Rolinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLG1U. Transaction: MzA4MTUzODk4OWFkaXF6a2N4.

  13. 15 July 2013 Secretary's details changed for Christopher John Nash on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH03. Barcode: X2CMLFM0. Transaction: MzA4MTUzODgzN2FkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N2RC. Transaction: MzA2ODA0MzY0NGFkaXF6a2N4.

  15. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOWE4P. Transaction: MzA2Njc3MzE3OGFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XG0J0ZJE. Transaction: MzA0Nzg1MTIxNWFkaXF6a2N4.

  17. 31 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6ZE5YUD. Transaction: MzA0NjM0ODU3MmFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZST0P7D. Transaction: MzAyNzIxOTMyM2FkaXF6a2N4.

  19. 29 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XG4QTKDX. Transaction: MzAxNjU4MzYzNmFkaXF6a2N4.

  20. 13 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0R10FJ0. Transaction: MzAwNDg4MDE0MWFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X49CLF4Q. Transaction: MzAwMzMxOTE0MmFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Stephen John Rolinson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X49CKF4P. Transaction: MzAwMzMxODcwNWFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Mr Raymond Edward Rolinson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X49CJF4O. Transaction: MzAwMzMxODcwM2FkaXF6a2N4.

  24. 20 November 2009 Director's details changed for John Edward Rolinson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X49CIF4N. Transaction: MzAwMzMxODcwMmFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Ian Nicholas Rolinson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X49CHF4M. Transaction: MzAwMzMxODY5NWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83UK55W. Transaction: MjAxODgzNTI0NWFkaXF6a2N4.

  27. 26 November 2008 Director's change of particulars / john rolinson / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X83TY559. Transaction: MjAxODgzNDk5NWFkaXF6a2N4.

  28. 23 July 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A71FO1M8. Transaction: MjAwOTUwNzkyMmFkaXF6a2N4.

  29. 19 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwMTMzNGFkaXF6a2N4.

  30. 21 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU1Mzg5N2FkaXF6a2N4.

  31. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3MTk0NmFkaXF6a2N4.

  32. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzMDYwN2FkaXF6a2N4.

  33. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcxMDEyM2FkaXF6a2N4.

  34. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MDc4OGFkaXF6a2N4.

  35. 9 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1MTY2NmFkaXF6a2N4.

  36. 9 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MTY2NWFkaXF6a2N4.

  37. 8 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDA4NDU1MGFkaXF6a2N4.

  38. 15 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMyNzc5OWFkaXF6a2N4.

  39. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5OTg4MmFkaXF6a2N4.

  40. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0OTc2NGFkaXF6a2N4.

  41. 31 October 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQxNDc4NmFkaXF6a2N4.

  42. 22 March 2004 Accounting reference date shortened from 31/03/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTgxMDQ1MWFkaXF6a2N4.

  43. 24 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxMzQzMWFkaXF6a2N4.

  44. 21 November 2003 Registered office changed on 21/11/03 from: station street darlaston wednesbury west midlands WS10 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ1MDEyMmFkaXF6a2N4.

  45. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAxNzU0OWFkaXF6a2N4.

  46. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNjQwM2FkaXF6a2N4.

  47. 16 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDcwNTg0OGFkaXF6a2N4.

  48. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4NzYyMWFkaXF6a2N4.

  49. 8 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAxMjU2NmFkaXF6a2N4.

  50. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ3NzQ4NWFkaXF6a2N4.

  51. 8 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMTUwNzE1NmFkaXF6a2N4.

  52. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzMzc2NWFkaXF6a2N4.

  53. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0MjAzNmFkaXF6a2N4.

  54. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxMzAwOWFkaXF6a2N4.

  55. 8 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2MzcwNGFkaXF6a2N4.

  56. 1 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwOTQ2OWFkaXF6a2N4.

  57. 10 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU0MTA5NWFkaXF6a2N4.

  58. 22 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4MDM4OGFkaXF6a2N4.

  59. 9 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM0NzgwMmFkaXF6a2N4.

  60. 17 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3MDIxMmFkaXF6a2N4.

  61. 5 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk0NzQxNGFkaXF6a2N4.

  62. 19 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NzE1N2FkaXF6a2N4.

  63. 11 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODI0NzI5N2FkaXF6a2N4.

  64. 6 August 1999 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDAxMzUzNDQ2NWFkaXF6a2N4.

  65. 18 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4MjAxMmFkaXF6a2N4.

  66. 23 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg5NjY4NWFkaXF6a2N4.

  67. 15 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzcxNDczM2FkaXF6a2N4.

  68. 19 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxNjYyMGFkaXF6a2N4.

  69. 2 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2ODY3N2FkaXF6a2N4.

  70. 6 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzAyNjkzN2FkaXF6a2N4.

  71. 20 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MDI0MGFkaXF6a2N4.

  72. 6 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQ5ODUxOGFkaXF6a2N4.

  73. 25 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzOTAxNWFkaXF6a2N4.

  74. 27 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDkyOTEzMWFkaXF6a2N4.

  75. 23 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1NDQzN2FkaXF6a2N4.

  76. 17 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTYxODcyOGFkaXF6a2N4.

  77. 18 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMjUzN2FkaXF6a2N4.

  78. 16 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjA0NTA2MmFkaXF6a2N4.

  79. 11 December 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDM4NTk0M2FkaXF6a2N4.

  80. 5 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTI5MjIxOWFkaXF6a2N4.

  81. 15 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNzU3MjEzOWFkaXF6a2N4.

  82. 12 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTY0OTc5NGFkaXF6a2N4.

  83. 7 March 1991 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjA0NjIwOGFkaXF6a2N4.

  84. 7 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODUzNzA2OWFkaXF6a2N4.

  85. 26 March 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTYwMTc0NWFkaXF6a2N4.

  86. 10 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDcwMjg4OWFkaXF6a2N4.

  87. 10 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODU0NDI5NWFkaXF6a2N4.

  88. 10 February 1989 Return made up to 02/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTI5MjYzNmFkaXF6a2N4.

  89. 18 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NjIyNzMzM2FkaXF6a2N4.

  90. 25 November 1987 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkxODM3NGFkaXF6a2N4.

  91. 14 March 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NTU2NTAwNWFkaXF6a2N4.

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