SHAW CLEANING SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 6LS

Company number 02183431
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 202B HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 6LS
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SHAW CLEANING SERVICES LIMITED are www.shawcleaningservices.co.uk, and www.shaw-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Shaw Cleaning Services Limited is a Private Limited Company. The company registration number is 02183431. Shaw Cleaning Services Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Shaw Cleaning Services Limited is 202b High Road Chadwell Heath Romford Essex Rm6 6ls. The company`s financial liabilities are £24.72k. It is £16.78k against last year. The cash in hand is £22.2k. It is £18.29k against last year. And the total assets are £96.68k, which is £40.28k against last year. HAYTER, Eileen Mary is a Secretary of the company. SHAW, Graham Harry is a Director of the company. Secretary SHAW, Graham Harry has been resigned. Director SHAW, Martin James has been resigned. The company operates in "General cleaning of buildings".


shaw cleaning services Key Finiance

LIABILITIES £24.72k
+211%
CASH £22.2k
+467%
TOTAL ASSETS £96.68k
+71%
All Financial Figures

Current Directors

Secretary
HAYTER, Eileen Mary
Appointed Date: 02 September 2008

Director
SHAW, Graham Harry

68 years old

Resigned Directors

Secretary
SHAW, Graham Harry
Resigned: 02 September 2008

Director
SHAW, Martin James
Resigned: 08 August 2008
69 years old

Persons With Significant Control

Mr Graham Harry Shaw
Notified on: 9 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHAW CLEANING SERVICES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Dec 2016
Satisfaction of charge 1 in full
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

...
... and 74 more events
24 Mar 1988
Accounting reference date notified as 30/04

24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1988
Registered office changed on 19/02/88 from: 124-128 city road london EC1V 2NJ

26 Oct 1987
Incorporation

SHAW CLEANING SERVICES LIMITED Charges

27 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied on 10 April 1998
Persons entitled: Harry James Shaw
Description: Undertaking of the company, all property and assets…
18 July 1990
Mortgage
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
26 April 1989
Debenture
Delivered: 12 May 1989
Status: Satisfied on 10 December 2016
Persons entitled: Harry James Shaw
Description: Assets present and future including uncalled capital.