Alistair Shaw Limited

Company Registration Number: 06214021

Company registered in England and Wales

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Alistair Shaw Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

ALISTAIR SHAW LTD C/O MELWOODS
PO BOX 1520
HEMEL HEMPSTEAD
HERTS
HP1 9QN

There are 117 companies currently registered at this postcode, including this one.

All companies at HP1 9QN

Registration Data

Company Number

06214021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £117,157£94,635£77,300£59,102£49,760£34,670£31,608£28,218£31,561
of which Cash £110,947£94,635£70,032£52,324£45,286£28,659£26,071£27,337£23,542
Total Assets £117,157£94,635£77,300£59,102£49,760£34,670£31,608£28,218£31,561
Current Liabilities £15,892£15,081£14,912£13,052£12,078£16,430£17,988£20,843£23,499
Net Current Assets £101,265£79,554£62,388£46,050£37,682£18,240£13,620£7,375£8,062
Total Net Worth £101,265£79,554£62,388£46,050£31,569£18,240£13,620£7,375£8,062

Previous Names

No previous names

Company Officers

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 April 2007

     

    MELWOODS
    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • SHAW, Alistair John

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    26
    Grange Farm Drive
    Stockton
    Southam
    Warwickshire
    CV47 8FT
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 17 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 April 2007

    Resigned on 17 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QYHQG. Transaction: MzE3NjE4NTUzMGFkaXF6a2N4.

  2. 9 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: X5XQ7EX6. Transaction: MzE2NjE5NjUxM2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X58LS4E9. Transaction: MzE1MDE2MzExOWFkaXF6a2N4.

  4. 6 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: X4Y1Z44B. Transaction: MzEzOTA4ODE5OWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUMBU. Transaction: MzEyMzE3Njg2OWFkaXF6a2N4.

  6. 14 May 2015 Secretary's details changed for Company Advisory Services Limited on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH04. Barcode: X47EUMBM. Transaction: MzEyMzE3NjUyNWFkaXF6a2N4.

  7. 14 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: X3Z2YOUG. Transaction: MzExNTM1NTY1OGFkaXF6a2N4.

  8. 16 May 2014 Registered office address changed from Second Floor Viking House, Swallowdale Lane Hemel Hempstead Herts HP2 7EA on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800AF5. Transaction: MzEwMDE4MjAwNmFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X372A9W3. Transaction: MzA5OTM0MjczOGFkaXF6a2N4.

  10. 8 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: X2Z4EUHT. Transaction: MzA5MjI0NzIzOWFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X270X169. Transaction: MzA3Njk2OTE5N2FkaXF6a2N4.

  12. 21 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: A2070EVE. Transaction: MzA3MTQzMzY1NGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV0GB. Transaction: MzA1NjU3MjY1MGFkaXF6a2N4.

  14. 6 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: AH8T3ZPJ. Transaction: MzA0ODUxMTkzM2FkaXF6a2N4.

  15. 8 September 2011 Director's details changed for Alistair John Shaw on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XP60FXDH. Transaction: MzA0MzUwNjI0MGFkaXF6a2N4.

  16. 8 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJLF5TYC. Transaction: MzAzNjc2MDMwNGFkaXF6a2N4.

  17. 15 March 2011 Director's details changed for Alistair John Shaw on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1972SGO. Transaction: MzAzMzg0MTcyMWFkaXF6a2N4.

  18. 18 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: AMS0IQRN. Transaction: MzAzMDU5OTE4OWFkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER5SH00J. Transaction: MzAxNDk3NjQyN2FkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XR9NZJQS. Transaction: MzAxNDkyMDE1OGFkaXF6a2N4.

  21. 5 May 2010 Secretary's details changed for Company Advisory Services Limited on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH04. Barcode: XR9NXJQQ. Transaction: MzAxNDg4OTQxN2FkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Alistair John Shaw on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XR9NYJQR. Transaction: MzAxNDg4OTQxOGFkaXF6a2N4.

  23. 8 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVMU9NF. Transaction: MjAzMjQ5Njk5OWFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFVXC6RQ. Transaction: MjAyNDIxNDA3OGFkaXF6a2N4.

  25. 22 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKI3Z2Y. Transaction: MjAwMzc5NzIzNWFkaXF6a2N4.

  26. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMDE0MmFkaXF6a2N4.

  27. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMTY1NWFkaXF6a2N4.

  28. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NjExM2FkaXF6a2N4.

  29. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5MzI0N2FkaXF6a2N4.

  30. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk0Njg0NmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:16:39 +0000