SHAW GIBBS (AUDIT) LIMITED
Overview
| Company Name | SHAW GIBBS (AUDIT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12875094 |
| 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 SHAW GIBBS (AUDIT) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SHAW GIBBS (AUDIT) LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW GIBBS (AUDIT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHAW GIBBS (AUDIT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for SHAW GIBBS (AUDIT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 128750940006, created on May 13, 2025 | 72 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Second filing of Confirmation Statement dated Sep 12, 2024 | 3 pages | RP04CS01 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 128750940005, created on Feb 27, 2025 | 69 pages | MR01 | ||||||||||
Registration of charge 128750940004, created on Oct 25, 2024 | 69 pages | MR01 | ||||||||||
12/09/24 Statement of Capital gbp 38.50 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registration of charge 128750940003, created on Apr 12, 2024 | 68 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registration of charge 128750940002, created on Sep 29, 2023 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 128750940001, created on Feb 02, 2023 | 11 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Sub-division of shares on Nov 01, 2022 | 4 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2022
| 4 pages | SH06 | ||||||||||
Who are the officers of SHAW GIBBS (AUDIT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Samantha Jane | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Director | 86449010002 | ||||
| NEAL, Stephen | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Director | 142041830002 | ||||
| O'CONNELL, Donal Peter | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | United Kingdom | Irish | Director | 99205060002 | ||||
| WATSON, Lorna | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Director | 142041820001 | ||||
| WATTS, Peter John | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Director | 47667730002 |
What are the latest statements on persons with significant control for SHAW GIBBS (AUDIT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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