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SHAW MOTORS LIMITED

SHAW MOTORS LIMITED

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

    • Overview

    Company NameSHAW MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640722
    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 SHAW MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHAW MOTORS LIMITED located?

    Registered Office Address
    27 Loxley Road
    Sheffield
    S6 4TE South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for SHAW MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		10 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SHAW MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Elaine
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		Secretary
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		BritishSecretary/Book Keeper86841040001
    SHAW, Christopher
    Lund Road
    Worrall
    S35 0AN Sheffield
    5
    South Yorkshire
    England
    		Director
    Lund Road
    Worrall
    S35 0AN Sheffield
    5
    South Yorkshire
    England
    		EnglandBritishDirector169224410001
    SHAW, Elaine
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		Director
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		United KingdomBritishSecretary/Book Keeper86841040001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    SHAW, Jack
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		Director
    2 Aldene Avenue
    S6 4DA Sheffield
    South Yorkshire
    		BritishMotor Vehicle Repairer86841030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Shaw
    S6 4DA Sheffield
    2 Aldene Avenue
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    S6 4DA Sheffield
    2 Aldene Avenue
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Shaw
    Worrall
    S35 0AN Sheffield
    5 Lund Road
    South Yorkshire
    England
    		Apr 06, 2016
    Worrall
    S35 0AN Sheffield
    5 Lund Road
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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