Al.shaws Ltd

Company Registration Number: 04070850

Company registered in England and Wales

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Al.shaws Ltd is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA

There are 92 companies currently registered at this postcode, including this one.

All companies at LU7 1DA

Registration Data

Company Number

04070850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2603544

Registration Start Date

18 March 2011

Registration Expiry Date

17 March 2018

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £284,809£196,234£190,158£169,491£127,520£140,759£123,995
of which Cash £123,105£81,149£85,167£36,055£19,916£16,074£56,830
Total Assets £284,809£196,234£190,158£169,491£127,520£140,759£123,995
Current Liabilities £115,767£85,669£79,059£96,272£65,391£77,880£61,978
Net Current Assets £169,042£110,565£111,099£73,219£62,129£62,879£62,017
Total Net Worth £178,686£120,518£130,207£105,890£87,606£91,637£88,868

Previous Names

No previous names

Company Officers

  • SHAW, Malgorzata

    Secretary

    Appointed on 1 October 2000

     

    2 Home Field
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8HH

  • SHAW, Alistair Oliver

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    1 Home Field
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8HH

  • SHAW, Derek

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    2 Home Field
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8HH

  • SHAW, Irene Nicole

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    1 Home Field
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8HH

  • SHAW, Malgorzata

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    2 Home Field
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 14 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 September 2000

    Resigned on 14 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YTHOSX. Transaction: MzE2NzMyODMxMGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7YMA. Transaction: MzE1ODIyMTI1NmFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51E499T. Transaction: MzE0MjQ5NTAwMmFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PTSQ. Transaction: MzEzMTE2MTMwMGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NAYDWI. Transaction: MzExNDAwNzA3MmFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII78Y. Transaction: MzEwODUwNjM3NGFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA England to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HII78Q. Transaction: MzEwODUwNjE2NmFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 8SP to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HII561. Transaction: MzEwODUwNTQyOWFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X325CQCB. Transaction: MzA5NDg4NDI4MmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS061. Transaction: MzA4NTkyMTEwNGFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BBXNO9. Transaction: MzA4MDUwNTU3NmFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZR0A. Transaction: MzA2NTA1Mzk1NWFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10F8SAA. Transaction: MzA1MDcwNDY4MWFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XTI7VXRY. Transaction: MzA0NDIzNTQ4MWFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2XUSVGT. Transaction: MzAzOTc4NzA2MmFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XL05GO2T. Transaction: MzAyNDg4MjYzNWFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Malgorzata Shaw on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL05FO2S. Transaction: MzAyNDg4MjQ5NmFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Irene Shaw on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL05EO2R. Transaction: MzAyNDg4MjQ5NWFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Alistair Oliver Shaw on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL05CO2P. Transaction: MzAyNDg4MjQ5MGFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Derek Shaw on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL05DO2Q. Transaction: MzAyNDg4MjQ5MmFkaXF6a2N4.

  21. 18 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A51LHHLK. Transaction: MzAwOTcwMjI1OWFkaXF6a2N4.

  22. 28 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFS2DDNJ. Transaction: MjA0MjMxNDE3NGFkaXF6a2N4.

  23. 17 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A08IO7C7. Transaction: MjAyNTk0MDQ2MGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9Z837F. Transaction: MjAxMzU4MDY2MmFkaXF6a2N4.

  25. 18 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ3BAY3I. Transaction: MjAwMTY0OTc5NmFkaXF6a2N4.

  26. 8 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwOTQ0MWFkaXF6a2N4.

  27. 3 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MTIwOGFkaXF6a2N4.

  28. 1 November 2006 Return made up to 13/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExMzgyNGFkaXF6a2N4.

  29. 9 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NzIwOTg5OWFkaXF6a2N4.

  30. 19 September 2005 Return made up to 13/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg2NTIzOWFkaXF6a2N4.

  31. 28 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYwNzY4NGFkaXF6a2N4.

  32. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzg0MzM1NGFkaXF6a2N4.

  33. 25 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDI4NDk4NGFkaXF6a2N4.

  34. 13 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3MzcwNmFkaXF6a2N4.

  35. 13 October 2004 Return made up to 13/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyMTQ2NmFkaXF6a2N4.

  36. 13 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM3NTUwMmFkaXF6a2N4.

  37. 12 February 2004 Return made up to 13/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2Njc4NGFkaXF6a2N4.

  38. 9 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzODE4MGFkaXF6a2N4.

  39. 7 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg3MTAyMGFkaXF6a2N4.

  40. 3 February 2003 Ad 16/12/02--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQxNDAxNmFkaXF6a2N4.

  41. 3 February 2003 Nc inc already adjusted 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDE4ODQzM2FkaXF6a2N4.

  42. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIwMDk3OGFkaXF6a2N4.

  43. 26 September 2002 Return made up to 13/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg2MzkwNGFkaXF6a2N4.

  44. 10 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTEwMTg2M2FkaXF6a2N4.

  45. 20 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MjgwNmFkaXF6a2N4.

  46. 20 September 2001 Ad 01/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzczMTE4MGFkaXF6a2N4.

  47. 7 July 2001 Accounting reference date extended from 30/09/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTUxMjI1OGFkaXF6a2N4.

  48. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY3MjUzMGFkaXF6a2N4.

  49. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5NDU3N2FkaXF6a2N4.

  50. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgxNjc5MWFkaXF6a2N4.

  51. 17 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAyMTQ4OGFkaXF6a2N4.

  52. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ4OTUyOGFkaXF6a2N4.

  53. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI3MTY2OGFkaXF6a2N4.

  54. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU5MzA0OGFkaXF6a2N4.

  55. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMwMDc5NGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:30:53 +0100