Alan Shaw Ltd

Company Registration Number: 04878770

Company registered in England and Wales

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Alan Shaw Ltd is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Ilford, Essex.

Registered Address

583 CRANBROOK ROAD
ILFORD
ESSEX
ENGLAND
IG2 6JZ

There are 64 companies currently registered at this postcode, including this one.

All companies at IG2 6JZ

Registration Data

Company Number

04878770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £655£688£631£646£693£715
of which Cash £604£203£202£320£417£313
Total Assets £655£688£631£646£693£715
Current Liabilities £0£542£542£621£682£659
Net Current Assets £655£146£89£25£11£56
Total Net Worth £85£146£89£25£11£56

Previous Names

No previous names

Company Officers

  • SHAW, Melanie

    Secretary

    Appointed on 29 August 2003

     

    21 Highwood Gardens
    Ilford
    Essex
    IG5 0AZ

  • SHAW, Alan David

    Director

    Appointed on 29 August 2003

     

    Nationality: English

    Occupation: Chiropodist

    Month of birth: April 1952

    21 Highwood Gardens
    Ilford
    Essex
    IG5 0AZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 29 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CK1T. Transaction: MzE2NDc3ODA4MWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL13BV. Transaction: MzE1NzQ3NjcwM2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEYVC. Transaction: MzEzODM3OTA3NmFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCVUYW. Transaction: MzEzNDQyMTY4MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWD5S. Transaction: MzEzMDY0NzcyNWFkaXF6a2N4.

  6. 30 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: X3NT37ZL. Transaction: MzExNDQyOTU0N2FkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDPKP. Transaction: MzEwNjY4NzEwN2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0DXK. Transaction: MzA5MTI2NjY4MGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILB701. Transaction: MzA4NjYwMDg2MmFkaXF6a2N4.

  10. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJTQH. Transaction: MzA3MDE1NjQyM2FkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBU9CY. Transaction: MzA2NTY4ODg5N2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKROP. Transaction: MzA0OTg1NjgxMWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XY4H2Y3J. Transaction: MzA0NDg4Nzk0MWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCX2IQEU. Transaction: MzAyOTU5NDUwNWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X4H0RN1X. Transaction: MzAyMjQ5NjUxMGFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Alan David Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4H0QN1W. Transaction: MzAyMjQ5NjIzOWFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY5FRH0N. Transaction: MzAwODE1Mzc5MWFkaXF6a2N4.

  18. 3 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PWPCYP. Transaction: MjA0MDU2NzQ0NmFkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG3ZJ69D. Transaction: MjAyMjUzMTMwNWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y9U4IM. Transaction: MjAxNzE1NzM3OWFkaXF6a2N4.

  21. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMjk5NmFkaXF6a2N4.

  22. 7 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE3NzAzM2FkaXF6a2N4.

  23. 21 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMjk3NGFkaXF6a2N4.

  24. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NzgwMmFkaXF6a2N4.

  25. 9 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjMyMDAyNmFkaXF6a2N4.

  26. 28 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTE4OTUwNmFkaXF6a2N4.

  27. 22 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4OTQ2OWFkaXF6a2N4.

  28. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAyNzIxMWFkaXF6a2N4.

  29. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY0NDI5NmFkaXF6a2N4.

  30. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNTM0NmFkaXF6a2N4.

  31. 10 October 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ4ODM2OWFkaXF6a2N4.

  32. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NTYyNGFkaXF6a2N4.

  33. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgzNTcwMWFkaXF6a2N4.

  34. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUzODI5NmFkaXF6a2N4.

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