13 Shaw Street Management Company Limited

Company Registration Number: 02535189

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Shaw Street Management Company Limited is a Private Company Limited by Shares first registered on 29 August 1990. Its current registered address is in Merseyside.

Registered Address

13 SHAW STREET
BIRKENHEAD
MERSEYSIDE
CH41 2XE

There are 2 companies currently registered at this postcode, including this one.

All companies at CH41 2XE

Registration Data

Company Number

02535189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£30£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£30£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£30£0£0£0£0
Total Net Worth £0£30£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDGE, Heather Marie

    Secretary

    Appointed on 14 August 2004

     

    Nationality: British

    Occupation: None

    13 Shaw Street
    Birkenhead
    Merseyside
    CH41 2XE

  • EDGE, Adam Daniel

    Director

    Appointed on 29 August 1990

     

    Nationality: British

    Occupation: Mech Technician

    Month of birth: March 1981

    13 Shaw Street
    Birkenhead
    Wirral
    Merseyside
    CH41 2XE

  • EDGE, Heather Marie

    Director

    Appointed on 14 August 2004

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: June 1959

    13 Shaw Street
    Birkenhead
    Merseyside
    CH41 2XE

  • MARTIN, David

    Secretary

    Appointed on 30 January 2003

    Resigned on 14 August 2004

    13 Shaw Street
    Top Flat
    Birkenhead
    Merseyside
    CH41 2XE

  • SWEENEY, Kim Carolyn

    Secretary

    Appointed on 27 July 1992

    Resigned on 30 January 2003

    13 Shaw Street
    Birkenhead
    Merseyside
    L41 2XE

  • WILLIAMS, Dorothy Nesta

    Secretary

    Resigned on 27 July 1992

    38 Manor Drive
    Upton
    Wirral
    Merseyside
    CH49 6JF

  • MARTIN, David

    Director

    Appointed on 30 January 2003

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1979

    13 Shaw Street
    Top Flat
    Birkenhead
    Merseyside
    CH41 2XE

  • MCCORMICK, John

    Director

    Appointed on 27 July 1992

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1918

    13 Shaw Street
    Birkenhead
    Merseyside
    L41 2XE

  • SWEENEY, Kim Carolyn

    Director

    Appointed on 27 July 1992

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1961

    13 Shaw Street
    Birkenhead
    Merseyside
    L41 2XE

  • WILLIAMS, Dorothy Nesta

    Director

    Resigned on 27 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    38 Manor Drive
    Upton
    Wirral
    Merseyside
    CH49 6JF

  • WILLIAMS, Terence Richard

    Director

    Resigned on 27 July 1992

    Nationality: British

    Occupation: Builder

    Month of birth: July 1941

    38 Manor Drive
    Upton
    Wirral
    Merseyside
    CH49 6JF

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VV8P. Transaction: MzE1OTI3ODk3MWFkaXF6a2N4.

  2. 28 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFLSH. Transaction: MzE0OTYzOTM4NmFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJHJ7. Transaction: MzEzMjU4OTE3NmFkaXF6a2N4.

  4. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RST8A. Transaction: MzEyMzQ2OTY3NGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPI2Y. Transaction: MzEwOTI5MDI3NGFkaXF6a2N4.

  6. 11 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39FHB2I. Transaction: MzEwMTczNzUwNmFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3IQ9F. Transaction: MzA4NzEwMzMyNWFkaXF6a2N4.

  8. 1 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29LWWA8. Transaction: MzA3OTAyMDQ2MWFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93ZHS. Transaction: MzA2NDgyNjY1N2FkaXF6a2N4.

  10. 21 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195P9XL. Transaction: MzA1NzgxNzUxOGFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTFUEXQ0. Transaction: MzA0NDE5MTgyMWFkaXF6a2N4.

  12. 21 September 2011 Director's details changed for Heather Edge on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: XTFUDXQZ. Transaction: MzA0NDE5MTc3NWFkaXF6a2N4.

  13. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABIF7UH0. Transaction: MzAzODAzMjA4M2FkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XZVOGP7R. Transaction: MzAyNzI2MzAzNGFkaXF6a2N4.

  15. 18 November 2010 Director's details changed for Mr Adam Daniel Edge on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XZVOEP7P. Transaction: MzAyNzIyNTE4NWFkaXF6a2N4.

  16. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARZITKB6. Transaction: MzAxNjM3OTcwNmFkaXF6a2N4.

  17. 28 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY36DNJ. Transaction: MjA0MjMzNTMwNGFkaXF6a2N4.

  18. 12 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9WB8AMU. Transaction: MjAzNDk1NTAyMWFkaXF6a2N4.

  19. 29 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULI53IK. Transaction: MjAxNDMyODI0N2FkaXF6a2N4.

  20. 29 September 2008 Director's change of particulars / adam edgg / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULI63IL. Transaction: MjAxNDMyNDA0OWFkaXF6a2N4.

  21. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ3AU0OV. Transaction: MjAwNzQ1MzAzNmFkaXF6a2N4.

  22. 17 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMjM1N2FkaXF6a2N4.

  23. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4Nzc2OGFkaXF6a2N4.

  24. 8 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExNjI4NmFkaXF6a2N4.

  25. 25 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2MDEzM2FkaXF6a2N4.

  26. 6 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTk3MDQ5M2FkaXF6a2N4.

  27. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTIzMzY0M2FkaXF6a2N4.

  28. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE3ODc2MGFkaXF6a2N4.

  29. 21 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0ODg1MmFkaXF6a2N4.

  30. 18 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg4NDQzMGFkaXF6a2N4.

  31. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1MDk5NGFkaXF6a2N4.

  32. 18 October 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQyODc3OWFkaXF6a2N4.

  33. 18 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NzIyN2FkaXF6a2N4.

  34. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTk3NDM4N2FkaXF6a2N4.

  35. 18 December 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5NDUyMWFkaXF6a2N4.

  36. 23 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE3MDQzNWFkaXF6a2N4.

  37. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyNDI5N2FkaXF6a2N4.

  38. 8 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxMjU5OGFkaXF6a2N4.

  39. 20 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDk5NmFkaXF6a2N4.

  40. 15 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAzMDU2MWFkaXF6a2N4.

  41. 19 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk4MzU0MWFkaXF6a2N4.

  42. 18 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MDM0OWFkaXF6a2N4.

  43. 30 August 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2Mjg5N2FkaXF6a2N4.

  44. 14 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM4MjcxOGFkaXF6a2N4.

  45. 24 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3OTg4OGFkaXF6a2N4.

  46. 11 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExODQ0NTI5MGFkaXF6a2N4.

  47. 9 October 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1MzE1N2FkaXF6a2N4.

  48. 17 September 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4ODYzMjUzM2FkaXF6a2N4.

  49. 29 October 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNTA4OGFkaXF6a2N4.

  50. 11 April 1997 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzOTk4N2FkaXF6a2N4.

  51. 12 February 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM1NDU4NWFkaXF6a2N4.

  52. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk4MjA2OGFkaXF6a2N4.

  53. 26 September 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxMzg0NjE3OWFkaXF6a2N4.

  54. 6 March 1996 Return made up to 29/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MTQ5OGFkaXF6a2N4.

  55. 3 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3MTg3MDM5N2FkaXF6a2N4.

  56. 17 May 1995 Return made up to 29/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4NjIyNmFkaXF6a2N4.

  57. 16 September 1994 Return made up to 29/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3MzQ0MWFkaXF6a2N4.

  58. 29 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NjI4NTAyMGFkaXF6a2N4.

  59. 29 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyNjU1NDI2MWFkaXF6a2N4.

  60. 7 November 1992 Registered office changed on 07/11/92 from: 13 shaw street birkenhead merseyshire LU1 2XE

    Category: Address. Type: 287. Transaction: MDA4NjkzNDYyNGFkaXF6a2N4.

  61. 4 November 1992 Return made up to 29/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDY4OTcwN2FkaXF6a2N4.

  62. 4 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxNDYzN2FkaXF6a2N4.

  63. 4 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTM4MDUwOWFkaXF6a2N4.

  64. 4 November 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDkzMDEzMWFkaXF6a2N4.

  65. 4 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTUyMzMxOGFkaXF6a2N4.

  66. 26 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA0NTM2ODg5OWFkaXF6a2N4.

  67. 18 March 1992 Ad 18/10/90-26/10/90 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM5MDczMWFkaXF6a2N4.

  68. 18 March 1992 Return made up to 30/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDg3Mzg3M2FkaXF6a2N4.

  69. 29 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY4Nzk2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.