GARNER & SHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARNER & SHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03585763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARNER & SHAW LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is GARNER & SHAW LIMITED located?

    Registered Office Address
    10-12 Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARNER & SHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GARNER & SHAW LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for GARNER & SHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mark Shaw on Oct 30, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Cessation of Mark Shaw as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 035857630002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Notification of Mark Shaw as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christopher Richard Shaw as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of GARNER & SHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISPIN, Michelle Ann
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    Secretary
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    British111734250002
    SHAW, Christopher Richard
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    Director
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    EnglandBritishPolisher59542060003
    SHAW, Mark
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    Director
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    England
    EnglandBritishWood Finisher77049760005
    CLARK, Pauline
    27 Denny Avenue
    EN9 1NS Waltham Abbey
    Essex
    Secretary
    27 Denny Avenue
    EN9 1NS Waltham Abbey
    Essex
    British76820830002
    SHAW, Carol Ann
    Aspen House Old Mead Lane
    Henham
    CM22 6JH Bishops Stortford
    Hertfordshire
    Secretary
    Aspen House Old Mead Lane
    Henham
    CM22 6JH Bishops Stortford
    Hertfordshire
    British59542010001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of GARNER & SHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Shaw
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    Apr 06, 2016
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Richard Shaw
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    Apr 06, 2016
    Finch Drive
    Springwood Industrial Estate
    CM7 2SF Braintree
    10-12
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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