Company number 05525555
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address ENFIELD HOUSE, SPRING GARDENS, WHITLAND, DYFED, SA34 0HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
GBP 1
. The most likely internet sites of SHAW FINANCIAL CONSULTING LTD are www.shawfinancialconsulting.co.uk, and www.shaw-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Narberth Rail Station is 5.5 miles; to Clunderwen Rail Station is 5.7 miles; to Kilgetty Rail Station is 7.8 miles; to Saundersfoot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Financial Consulting Ltd is a Private Limited Company.
The company registration number is 05525555. Shaw Financial Consulting Ltd has been working since 02 August 2005.
The present status of the company is Active. The registered address of Shaw Financial Consulting Ltd is Enfield House Spring Gardens Whitland Dyfed Sa34 0hp. The company`s financial liabilities are £11.92k. It is £9.37k against last year. The cash in hand is £15.2k. It is £4.65k against last year. And the total assets are £15.9k, which is £5.35k against last year. EVANS, Lisa is a Secretary of the company. SHAW, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
shaw financial consulting Key Finiance
LIABILITIES
£11.92k
+367%
CASH
£15.2k
+44%
TOTAL ASSETS
£15.9k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Philip Shaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SHAW FINANCIAL CONSULTING LTD Events
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
28 May 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Registered office address changed from 101 the Headlands Hayes Road Sully Penarth South Glamorgan CF64 5QH to Enfield House Spring Gardens Whitland Dyfed SA34 0HP on 27 May 2015
...
... and 23 more events
04 Sep 2007
Total exemption small company accounts made up to 31 August 2006
04 Sep 2007
Registered office changed on 04/09/07 from: 13A clarendon road penylan cardiff CF23 9JD
10 Aug 2006
Return made up to 02/08/06; full list of members
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363(288) ‐
Secretary's particulars changed
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation