ABSOLUTELY SHAW LIMITED
Overview
| Company Name | ABSOLUTELY SHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03191828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTELY SHAW LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABSOLUTELY SHAW LIMITED located?
| Registered Office Address | Eastgate Farm 7 Skipsea Road Beeford YO25 8AL Driffield East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTELY SHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABSOLUTELY SHAW LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTELY SHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL England to Eastgate Farm 7 Skipsea Road Beeford Driffield East Yorkshire YO25 8AL on May 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Spring House Blenheim Walk Rear of 26-32 Main Street Brandesburton Driffield East Yorkshire YO25 8RZ to Eastgate Farm Eastgate Farm 7 Skipsea Road, Beeford Driffield East Yorkshire YO25 8AL on Jan 07, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ABSOLUTELY SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Adrian Lindsey | Director | Blenheim Walk Rear Of 26-32 Main Street Brandesburton YO25 8RZ Driffield Spring House | United Kingdom | British | 47427780005 | |||||
| SHAW, Benjamin Oliver Frederick | Secretary | Blenheim Walk Rear Of 26-32 Main Street YO25 8RZ Brandesburton Driffield Spring House East Yorkshire | British | 70145510004 | ||||||
| SHAW, Susan | Secretary | 68 Chestnut Road Loggerheads TF9 4RF Market Drayton Salop | British | 47427790001 |
Who are the persons with significant control of ABSOLUTELY SHAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Lindsey Shaw | Apr 30, 2016 | 7 Skipsea Road Beeford YO25 8AL Driffield Eastgate Farm East Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0