A P Shaw Limited

Company Registration Number: 03055612

Company registered in England and Wales

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A P Shaw Limited is a Private Company Limited by Shares first registered on 11 May 1995.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

03055612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£574,590
Current Assets £349,896£181,927£194,074£175,434£315,463£303,634
of which Cash £348,008£977£695£67,174£680£283
Total Assets £349,896£181,927£194,074£175,434£315,463£878,224
Current Liabilities £201,209£571,873£245,484£199,775£336,127£407,364
Net Current Assets £148,687£-389,946£-51,410£-24,341£-20,664£-103,730
Total Net Worth £148,687£-379,865£-393,876£-433,315£-472,677£470,860

Previous Names

No previous names

Company Officers

  • SHAW, Antony Peter

    Secretary

    Appointed on 1 May 2002

     

    Nationality: British

    Cliff House
    Lower Weare
    Axbridge
    Somerset
    BS26 2JA
    United Kingdom

  • SHAW, Antony Peter

    Director

    Appointed on 11 May 1995

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1962

    Cliff House
    Lower Weare
    Axbridge
    Somerset
    BS26 2JA
    United Kingdom

  • SHAW, Kery Ann

    Director

    Appointed on 11 May 1995

     

    Nationality: British

    Occupation: Pharmaceutical Dispenser

    Month of birth: September 1959

    Cliff House
    Lower Weare
    Axbridge
    Somerset
    BS26 2JA
    United Kingdom

  • SHAW, Kery Ann

    Secretary

    Appointed on 11 May 1995

    Resigned on 30 April 2002

    Cliff House
    Lower Weare
    Axbridge
    Somerset
    BS26 2JA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1995

    Resigned on 11 May 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 11 May 1995

    Resigned on 11 May 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCJ01. Transaction: MzE0ODI3ODM3MWFkaXF6a2N4.

  2. 7 April 2016 Secretary's details changed for Antony Peter Shaw on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X54DY4O0. Transaction: MzE0NTg1NzQ0MmFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Kery Ann Shaw on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X54DY4O8. Transaction: MzE0NTg1NzQ1MWFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Antony Peter Shaw on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X54DY4SG. Transaction: MzE0NTg1NzQzOGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4J4DKHF. Transaction: MzEzNDU3MzM3OGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46951H6. Transaction: MzEyMjE0ODUwMWFkaXF6a2N4.

  7. 15 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45DRRTS. Transaction: MzEyMTIzOTY2NGFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3HPTJOA. Transaction: MzEwOTIwOTA5NWFkaXF6a2N4.

  9. 24 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3APIIDD. Transaction: MzEwMjc2OTM0OGFkaXF6a2N4.

  10. 4 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X377CN4X. Transaction: MzA5OTM5OTEyNmFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HZMH5E. Transaction: MzA4NjM1NjQyMWFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5JCY. Transaction: MzA3NzEwOTQ4MmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HWHAVN. Transaction: MzA2NDcyNTA3M2FkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNO9K. Transaction: MzA1NzgwNTk4OGFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L2DWIZXA. Transaction: MzA0ODk3ODY2OGFkaXF6a2N4.

  16. 26 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AISFJZK1. Transaction: MzA0ODIwMTMzOWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLS5ZU3B. Transaction: MzAzNzEyODkxOGFkaXF6a2N4.

  18. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEV5RPM1. Transaction: MzAyODI3NzI0MmFkaXF6a2N4.

  19. 28 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVSA0NPJ. Transaction: MzAyNDE3Mjg1OGFkaXF6a2N4.

  20. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIwOTA2N2FkaXF6a2N4.

  21. 11 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3Z0MG5. Transaction: MzAyMTQ1NTI5MmFkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: X8IFKKQW. Transaction: MzAxNzMzNDA5NmFkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Antony Peter Shaw on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZHM8EVG. Transaction: MzAwMjY0MzE4NGFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Kery Ann Shaw on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZHM9EVH. Transaction: MzAwMjY0MzE4NWFkaXF6a2N4.

  25. 11 November 2009 Secretary's details changed for Antony Peter Shaw on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XZHM7EVF. Transaction: MzAwMjY0Mjg1MGFkaXF6a2N4.

  26. 13 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LZSP0DYC. Transaction: MzAwMDYzMTUwNWFkaXF6a2N4.

  27. 12 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZD29SO. Transaction: MjAzMjczNTYzNWFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LHRPV39P. Transaction: MjAxMzgyODY4NGFkaXF6a2N4.

  29. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8HZZ9Q. Transaction: MjAwNDI0OTcxMWFkaXF6a2N4.

  30. 10 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODIwMGFkaXF6a2N4.

  31. 2 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NzMzMGFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyMjg4M2FkaXF6a2N4.

  33. 13 June 2006 Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYyODc2MWFkaXF6a2N4.

  34. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNjg5N2FkaXF6a2N4.

  35. 25 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYzNDQ1N2FkaXF6a2N4.

  36. 18 October 2005 Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg4MDA4NGFkaXF6a2N4.

  37. 12 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMDY1NmFkaXF6a2N4.

  38. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTIzODE2N2FkaXF6a2N4.

  39. 28 April 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3OTIwN2FkaXF6a2N4.

  40. 19 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIxMzk0M2FkaXF6a2N4.

  41. 14 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyNDAwN2FkaXF6a2N4.

  42. 9 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk1OTIwNGFkaXF6a2N4.

  43. 10 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ4ODkyN2FkaXF6a2N4.

  44. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2MDc1NGFkaXF6a2N4.

  45. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3ODYwMmFkaXF6a2N4.

  46. 17 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NDc5N2FkaXF6a2N4.

  47. 25 April 2002 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU3Nzk5MWFkaXF6a2N4.

  48. 25 April 2002 Registered office changed on 25/04/02 from: cliff house lower weare axbridge somerset BS26 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM1OTU2NmFkaXF6a2N4.

  49. 13 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg3OTIzMmFkaXF6a2N4.

  50. 8 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxNTUzMmFkaXF6a2N4.

  51. 14 July 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNzE3M2FkaXF6a2N4.

  52. 28 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE3MDA1OGFkaXF6a2N4.

  53. 28 June 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNTE0MDg5OWFkaXF6a2N4.

  54. 5 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMDQxM2FkaXF6a2N4.

  55. 19 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNTk1NDc3OWFkaXF6a2N4.

  56. 7 July 1998 Return made up to 11/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1OTcyMmFkaXF6a2N4.

  57. 18 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUzMTgwNWFkaXF6a2N4.

  58. 20 June 1997 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2NDMzNWFkaXF6a2N4.

  59. 4 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNjcxNTc5NWFkaXF6a2N4.

  60. 27 December 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NTM0MGFkaXF6a2N4.

  61. 1 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDgzNDkzMmFkaXF6a2N4.

  62. 1 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU0MDM5MmFkaXF6a2N4.

  63. 1 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjYzNzQ3MmFkaXF6a2N4.

  64. 1 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI0NDU5N2FkaXF6a2N4.

  65. 11 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE2NTMwN2FkaXF6a2N4.

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