Abraham Shaw Limited

Company Registration Number: 04778286

Company registered in England and Wales

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Abraham Shaw Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in West Yorkshire.

Registered Address

HILL TOP WORKS, THORNTON
BRADFORD
WEST YORKSHIRE
BD13 3QZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BD13 3QZ

Registration Data

Company Number

04778286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,613£209,046£194,868£215,168£184,941£201,837£185,337
of which Cash £75,412£92,289£51,446£49,575£40,251£30,032£39,148
Total Assets £217,613£209,046£194,868£215,168£184,941£201,837£185,337
Current Liabilities £200,952£181,908£193,139£213,690£187,010£190,471£163,401
Net Current Assets £16,661£27,138£1,729£1,478£-2,069£11,366£21,936
Total Net Worth £34,807£43,516£15,751£19,876£22,109£30,558£42,738

Previous Names

No previous names

Company Officers

  • STELL, David Andrew

    Secretary

    Appointed on 28 May 2003

     

    Killiney
    Bradford Road
    Cottingley Bridge
    Bingley
    West Yorkshire
    BD16 1NB
    England

  • STELL, David Andrew

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Joinery Contractors

    Month of birth: September 1964

    Killiney
    Bradford Road
    Cottingley Bridge
    Bingley
    West Yorkshire
    BD16 1NB
    England

  • STELL, Richard Anthony

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Joinery Contractors

    Month of birth: August 1959

    1thorpe Avenue
    Thornton
    Bradford
    West Yorkshire
    BD13 3BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5KTTL. Transaction: MzE1Mjg2NzM3MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEM0G. Transaction: MzE1MTU1NzAxM2FkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1FT2P. Transaction: MzEyNzM2MzA0MWFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPVAB. Transaction: MzEyNDM3ODI0OWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV70NU. Transaction: MzExMzYwNDAwNWFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3907NEG. Transaction: MzEwMTAwNDM2NWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3G6CY. Transaction: MzA4NzA1ODUzMmFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQLAO. Transaction: MzA3ODkzNDYzN2FkaXF6a2N4.

  9. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5G70A. Transaction: MzA1OTM1Njc3NGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM4EY. Transaction: MzA1ODE5NzU1OGFkaXF6a2N4.

  11. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0RE1V9K. Transaction: MzAzOTU3Njk1MWFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XS3W2UM6. Transaction: MzAzODA5MDUyNGFkaXF6a2N4.

  13. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC11GL4T. Transaction: MzAxODQzMTM1OWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGJLBKHT. Transaction: MzAxNjY1Nzk4N2FkaXF6a2N4.

  15. 1 June 2010 Director's details changed for David Andrew Stell on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XGJL9KHR. Transaction: MzAxNjY1Nzg4MGFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Richard Anthony Stell on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XGJLAKHS. Transaction: MzAxNjY1Nzg5NmFkaXF6a2N4.

  17. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A73J1AS6. Transaction: MjAzNTM0MDE2NmFkaXF6a2N4.

  18. 3 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5HVAEK. Transaction: MjAzNDI5NzAwOGFkaXF6a2N4.

  19. 13 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATEOW0JK. Transaction: MjAwNzE3OTI2OGFkaXF6a2N4.

  20. 28 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DHF03C. Transaction: MjAwNjE0ODE0MmFkaXF6a2N4.

  21. 28 May 2008 Director and secretary's change of particulars / david stell / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3DHE03B. Transaction: MjAwNjE0Nzg2N2FkaXF6a2N4.

  22. 17 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIwNDI5NWFkaXF6a2N4.

  23. 29 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1NTg0NGFkaXF6a2N4.

  24. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4MjE2NmFkaXF6a2N4.

  25. 9 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwNjYxN2FkaXF6a2N4.

  26. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgwNjYxNmFkaXF6a2N4.

  27. 27 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2Njk1NmFkaXF6a2N4.

  28. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDgzMDU0MmFkaXF6a2N4.

  29. 8 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMzM0M2FkaXF6a2N4.

  30. 28 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUxMjQyMGFkaXF6a2N4.

  31. 15 June 2003 Ad 28/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUzOTM3NWFkaXF6a2N4.

  32. 15 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDMxMDk0NmFkaXF6a2N4.

  33. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxNjk2OGFkaXF6a2N4.

  34. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5ODQ1N2FkaXF6a2N4.

  35. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0OTI0OWFkaXF6a2N4.

  36. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwODE4NmFkaXF6a2N4.

  37. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYwMTIwNGFkaXF6a2N4.

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