Company number 04798698
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address THE RISE BRICK END, BROXTED, DUNMOW, ESSEX, ENGLAND, CM6 2BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 047986980002, created on 2 September 2016; Registered office address changed from Units 37-38 Gold's Nurseries Business Park Jenkins Drive Elsenham Bishop's Stortford Herts CM22 6JX to The Rise Brick End Broxted Dunmow Essex CM6 2BH on 27 July 2016. The most likely internet sites of SHAW INTERIORS LIMITED are www.shawinteriors.co.uk, and www.shaw-interiors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Shaw Interiors Limited is a Private Limited Company.
The company registration number is 04798698. Shaw Interiors Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Shaw Interiors Limited is The Rise Brick End Broxted Dunmow Essex England Cm6 2bh. The company`s financial liabilities are £46.52k. It is £-63.87k against last year. The cash in hand is £19.8k. It is £19.8k against last year. And the total assets are £519.01k, which is £-242.62k against last year. BYE, Daren is a Director of the company. WALDRON, Amanda Jane is a Director of the company. Secretary BROWNE, Robert John has been resigned. Secretary COLLINS, Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Sebastian Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
shaw interiors Key Finiance
LIABILITIES
£46.52k
-58%
CASH
£19.8k
TOTAL ASSETS
£519.01k
-32%
All Financial Figures
Current Directors
Director
BYE, Daren
Appointed Date: 01 July 2011
55 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
SHAW INTERIORS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Registration of charge 047986980002, created on 2 September 2016
27 Jul 2016
Registered office address changed from Units 37-38 Gold's Nurseries Business Park Jenkins Drive Elsenham Bishop's Stortford Herts CM22 6JX to The Rise Brick End Broxted Dunmow Essex CM6 2BH on 27 July 2016
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
29 Jun 2003
New secretary appointed
29 Jun 2003
New director appointed
29 Jun 2003
Secretary resigned
29 Jun 2003
Director resigned
13 Jun 2003
Incorporation
2 September 2016
Charge code 0479 8698 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Brian Clifford White, Brenda Jeanne White, Jonathan Adrian White and Nichola Jane Grattidge
Description: The sum of £4,500.