A J Shaw & Sons Limited

Company Registration Number: 07398056

Company registered in England and Wales

Approximate Location Map
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A J Shaw & Sons Limited is a Private Company Limited by Shares first registered on 6 October 2010. Its current registered address is in Wigan, Lancashire.

Registered Address

MOUNT GARAGE
WHELLEY
WIGAN
LANCASHIRE
WN2 1DA

There are 2 companies currently registered at this postcode, including this one.

All companies at WN2 1DA

Registration Data

Company Number

07398056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420122011
Fixed Assets £0£0£0£0£0
Current Assets £21,096£24,513£18,812£0£0
of which Cash £4,134£6,326£4,837£0£0
Total Assets £21,096£24,513£18,812£0£0
Current Liabilities £23,488£24,101£25,590£0£0
Net Current Assets £-2,392£412£-6,778£0£0
Total Net Worth £11,441£13,273£7,933£0£0

Previous Names

  • A SHAW & SONS LIMITED, active until 3 April 2013

Company Officers

  • SHAW, Susan Anne

    Secretary

    Appointed on 6 October 2010

     

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

  • SHAW, Allan Jim

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Motor Vehicle Engineer

    Month of birth: March 1953

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

  • SHAW, Anthony James

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

  • SHAW, David Allan

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Motor Vehicle Engineer

    Month of birth: April 1986

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA

  • SHAW, Susan Anne

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1952

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 October 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st Floor
    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    England

  • SHAW, David Allan

    Director

    Appointed on 6 October 2010

    Resigned on 8 May 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1986

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

  • SHAW, Oliver David

    Director

    Appointed on 6 October 2010

    Resigned on 31 May 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    Mount
    Garage
    Whelley
    Wigan
    Lancashire
    WN2 1DA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 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: X5M81B6J. Transaction: MzE2NDg3NzIzMGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1DP9. Transaction: MzE2MDY3MTE4MGFkaXF6a2N4.

  3. 23 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: X4MUT1FM. Transaction: MzEzODI5NjQzNWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBKII. Transaction: MzEzNDM5OTAzOGFkaXF6a2N4.

  5. 29 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: X3NQG6OR. Transaction: MzExNDM0NDcxM2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXWP76. Transaction: MzExMzcyNDYzN2FkaXF6a2N4.

  7. 17 December 2014 Appointment of Mr David Allan Shaw as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3MXWP6Y. Transaction: MzExMzcyNDYxNGFkaXF6a2N4.

  8. 17 December 2014 Termination of appointment of Oliver David Shaw as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3MXWP5E. Transaction: MzExMzcyNDYxMmFkaXF6a2N4.

  9. 31 July 2014 Registration of charge 073980560001, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9GVU8. Transaction: MzEwNDc2OTE2N2FkaXF6a2N4.

  10. 30 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3D6VIOG. Transaction: MzEwNDcwNTM1MGFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYQIY. Transaction: MzA4ODM4NjMyN2FkaXF6a2N4.

  12. 13 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EMZOUB. Transaction: MzA4MzE3OTY4MWFkaXF6a2N4.

  13. 9 May 2013 Termination of appointment of David Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280Z9G3. Transaction: MzA3NzY4ODUxOGFkaXF6a2N4.

  14. 9 May 2013 Director's details changed for Allan Shaw on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X280Z97C. Transaction: MzA3NzY4ODQyMGFkaXF6a2N4.

  15. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25IF3FS. Transaction: MzA3NTYwNjAyMGFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHAGX7. Transaction: MzA2ODE2NDczN2FkaXF6a2N4.

  17. 3 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDXD6R. Transaction: MzA2MDIwNzQ0NmFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XBV95Z8O. Transaction: MzA0NzEyNjg2M2FkaXF6a2N4.

  19. 22 February 2011 Appointment of David Allan Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XONRU8. Transaction: MzAzMjY4MzE2N2FkaXF6a2N4.

  20. 22 February 2011 Appointment of Anthony James Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5WSCRU0. Transaction: MzAzMjY4MzEzOGFkaXF6a2N4.

  21. 22 February 2011 Appointment of Susan Anne Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5WSDRU1. Transaction: MzAzMjY4MzAyMWFkaXF6a2N4.

  22. 22 February 2011 Appointment of Oliver David Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XOORU9. Transaction: MzAzMjY4MjkwMmFkaXF6a2N4.

  23. 31 December 2010 Appointment of Allan Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXHGWQ5V. Transaction: MzAyOTYwMjkyNGFkaXF6a2N4.

  24. 31 December 2010 Appointment of Susan Anne Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXHGUQ5T. Transaction: MzAyOTYwMjkwNmFkaXF6a2N4.

  25. 6 October 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLB4O04. Transaction: MzAyNDY3MzcwMWFkaXF6a2N4.

  26. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDJRNZP. Transaction: MzAyNDYyNTE3MGFkaXF6a2N4.

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