KING SHAW ASSOCIATES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 8DX
Company number 04906597
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address DOUGLAS CROOK, 92 NORE ROAD, PORTISHEAD, BRISTOL, BS20 8DX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Michael Glen Shaw as a director on 1 October 2016. The most likely internet sites of KING SHAW ASSOCIATES LIMITED are www.kingshawassociates.co.uk, and www.king-shaw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to St Andrews Road Rail Station is 4.8 miles; to Shirehampton Rail Station is 5.1 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Shaw Associates Limited is a Private Limited Company. The company registration number is 04906597. King Shaw Associates Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of King Shaw Associates Limited is Douglas Crook 92 Nore Road Portishead Bristol Bs20 8dx. The company`s financial liabilities are £20.36k. It is £-26.4k against last year. The cash in hand is £95.81k. It is £23.27k against last year. And the total assets are £136.71k, which is £4.61k against last year. CAULFIELD, Steve Michael is a Director of the company. Secretary CROOK, Douglas John has been resigned. Secretary KING, Douglas Alexander has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CLEMENTS, Neil has been resigned. Director KING, Douglas Alexander has been resigned. Director KING, Douglas Alexander has been resigned. Director SHAW, Michael Glen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


king shaw associates Key Finiance

LIABILITIES £20.36k
-57%
CASH £95.81k
+32%
TOTAL ASSETS £136.71k
+3%
All Financial Figures

Current Directors

Director
CAULFIELD, Steve Michael
Appointed Date: 06 April 2007
57 years old

Resigned Directors

Secretary
CROOK, Douglas John
Resigned: 11 November 2003
Appointed Date: 22 September 2003

Secretary
KING, Douglas Alexander
Resigned: 28 February 2009
Appointed Date: 28 October 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Director
CLEMENTS, Neil
Resigned: 31 July 2011
Appointed Date: 01 November 2008
62 years old

Director
KING, Douglas Alexander
Resigned: 31 March 2012
Appointed Date: 31 July 2011
57 years old

Director
KING, Douglas Alexander
Resigned: 28 February 2009
Appointed Date: 28 October 2003
57 years old

Director
SHAW, Michael Glen
Resigned: 01 October 2016
Appointed Date: 22 September 2003
75 years old

Persons With Significant Control

Mr Steve Caulfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KING SHAW ASSOCIATES LIMITED Events

29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Nov 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Termination of appointment of Michael Glen Shaw as a director on 1 October 2016
30 Mar 2016
Total exemption small company accounts made up to 30 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 44 more events
14 Nov 2003
Secretary resigned
14 Nov 2003
New secretary appointed;new director appointed
03 Oct 2003
Secretary resigned
30 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation