Absolutely Shaw Limited

Company Registration Number: 03191828

Company registered in England and Wales

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Absolutely Shaw Limited is a Private Company Limited by Shares first registered on 29 April 1996. Its current registered address is in Driffield, East Yorkshire.

Registered Address

EASTGATE FARM EASTGATE FARM
7 SKIPSEA ROAD, BEEFORD
DRIFFIELD
EAST YORKSHIRE
ENGLAND
YO25 8AL

There are 4 companies currently registered at this postcode, including this one.

All companies at YO25 8AL

Registration Data

Company Number

03191828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,960
Current Assets £89,629£66,481£63,532£49,570£46,064£42,356£39,204
of which Cash £38,050£28,169£26,683£22,249£11,273£11,343£20,040
Total Assets £89,629£66,481£63,532£49,570£46,064£42,356£42,164
Current Liabilities £16,096£10,021£7,395£5,746£4,839£2,817£2,154
Net Current Assets £73,533£56,460£56,137£43,824£41,225£39,539£37,050
Total Net Worth £74,060£57,163£57,074£45,073£42,890£41,759£40,010

Previous Names

No previous names

Company Officers

  • SHAW, Adrian Lindsey

    Director

    Appointed on 29 April 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    Spring House
    Blenheim Walk
    Rear Of 26-32 Main Street Brandesburton
    Driffield
    YO25 8RZ

  • SHAW, Benjamin Oliver Frederick

    Secretary

    Appointed on 10 February 2000

    Resigned on 29 April 2014

    Spring House
    Blenheim Walk
    Rear Of 26-32 Main Street
    Brandesburton Driffield
    East Yorkshire
    YO25 8RZ

  • SHAW, Susan

    Secretary

    Appointed on 29 April 1996

    Resigned on 4 February 2000

    68 Chestnut Road
    Loggerheads
    Market Drayton
    Salop
    TF9 4RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42F0R. Transaction: MzE2NzcwNDcyOWFkaXF6a2N4.

  2. 7 January 2017 Registered office address changed from Spring House Blenheim Walk Rear of 26-32 Main Street Brandesburton Driffield East Yorkshire YO25 8RZ to Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Address. Type: AD01. Barcode: X5XL5HR0. Transaction: MzE2NjEzMTM3OWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTVNL. Transaction: MzE0ODIzNTM1OGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9C2J. Transaction: MzE0MDg5MTAxNGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSSYZ. Transaction: MzEyMzQ2OTU4MmFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PEYH. Transaction: MzExNjQ2MDY2NWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36X371D. Transaction: MzA5OTIyOTYzMmFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Benjamin Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X3715. Transaction: MzA5OTIyOTI1NGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNNLO. Transaction: MzA5MzcxMDk2NmFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABSKAB. Transaction: MzA3OTY2NTUxMWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AWRE. Transaction: MzA3MjA4Njc3OWFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188J38A. Transaction: MzA1Njk5NjU3N2FkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MVVE9. Transaction: MzA1MTU2NDEzM2FkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMRV3U68. Transaction: MzAzNzI0MTQ0MGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMTYUR94. Transaction: MzAzMTQwNDUyNWFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XHD24KAR. Transaction: MzAxNjI4NzMzMGFkaXF6a2N4.

  17. 25 May 2010 Secretary's details changed for Mr Benjamin Oliver Frederick Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XHD22KAP. Transaction: MzAxNjI4NzI4N2FkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Mr Adrian Lindsey Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHD23KAQ. Transaction: MzAxNjI4NzI4OGFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A99VHH2N. Transaction: MzAwODU5NDgwN2FkaXF6a2N4.

  20. 14 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDQX9TC. Transaction: MjAzMjkwNzI2NGFkaXF6a2N4.

  21. 14 May 2009 Secretary's change of particulars / benjamin shaw / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDQW9TB. Transaction: MjAzMjkwNjE5NmFkaXF6a2N4.

  22. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASBXI7QP. Transaction: MjAyNzMyNTM5MmFkaXF6a2N4.

  23. 15 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S28ZPN. Transaction: MjAwNTQ0OTM3NmFkaXF6a2N4.

  24. 15 May 2008 Registered office changed on 15/05/2008 from spring house blenheim walk 26-32 main street brandesburton driffield east yorkshire YO25 8RL [View PDF]

    Category: Address. Type: 287. Barcode: X0S24ZPJ. Transaction: MjAwNTQyNTA1N2FkaXF6a2N4.

  25. 15 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0S26ZPL. Transaction: MjAwNTQyNTA2M2FkaXF6a2N4.

  26. 15 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0S25ZPK. Transaction: MjAwNTQyNTA2MWFkaXF6a2N4.

  27. 15 May 2008 Director's change of particulars / adrian shaw / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0S27ZPM. Transaction: MjAwNTQyNTA2NWFkaXF6a2N4.

  28. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX901XJX. Transaction: MjAwMDMyMDgyNmFkaXF6a2N4.

  29. 15 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1Mjk2MGFkaXF6a2N4.

  30. 15 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MjMxN2FkaXF6a2N4.

  31. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwMzgzNGFkaXF6a2N4.

  32. 22 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0NjI3MWFkaXF6a2N4.

  33. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0ODU3M2FkaXF6a2N4.

  34. 12 August 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU1MjY5OGFkaXF6a2N4.

  35. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODcxNjY3MmFkaXF6a2N4.

  36. 20 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NzUzOWFkaXF6a2N4.

  37. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTMzMjUyOGFkaXF6a2N4.

  38. 30 May 2003 Registered office changed on 30/05/03 from: spring house blenheim walk 26-32 main street brandesburton driffield YO25 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk5Njc4OGFkaXF6a2N4.

  39. 30 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzNjI4N2FkaXF6a2N4.

  40. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA4NjA1MWFkaXF6a2N4.

  41. 8 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzNDUxMmFkaXF6a2N4.

  42. 1 March 2002 Registered office changed on 01/03/02 from: 13 wednesday market beverley north humberside HU17 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU0NzEyMmFkaXF6a2N4.

  43. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTgwNzQxNWFkaXF6a2N4.

  44. 23 July 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwNjkzOWFkaXF6a2N4.

  45. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDIxMDg0N2FkaXF6a2N4.

  46. 27 July 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyNzM5MGFkaXF6a2N4.

  47. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUwMTkxMGFkaXF6a2N4.

  48. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NjM5NDQ3MGFkaXF6a2N4.

  49. 17 February 2000 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczMzcwMWFkaXF6a2N4.

  50. 17 February 2000 Registered office changed on 17/02/00 from: 68 chestnut road loggerheads market drayton salop TF9 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUwMTM0N2FkaXF6a2N4.

  51. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMzNzIwMWFkaXF6a2N4.

  52. 28 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNDk3N2FkaXF6a2N4.

  53. 17 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjAxMDUzNGFkaXF6a2N4.

  54. 6 June 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NDQ3MWFkaXF6a2N4.

  55. 29 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1MzQzN2FkaXF6a2N4.

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