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SHAW TIMBER GROUP LIMITED

SHAW TIMBER GROUP LIMITED

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

    • Overview

    Company NameSHAW TIMBER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14722149
    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 TIMBER GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHAW TIMBER GROUP LIMITED located?

    Registered Office Address
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    W. Yorks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW TIMBER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for SHAW TIMBER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Satisfaction of charge 147221490001 in full

    		1 pagesMR04

    Registration of charge 147221490005, created on Sep 30, 2025

    		40 pagesMR01

    Registration of charge 147221490004, created on Sep 30, 2025

    		46 pagesMR01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alun Lewis as a director on Jan 09, 2025

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 London Road Biggleswade Bedfordshire SG18 8EB United Kingdom to Bridge Street Slaithwaite Huddersfield W. Yorks HD7 5JN on Mar 04, 2024

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Registration of charge 147221490003, created on Sep 06, 2023

    		40 pagesMR01

    Registration of charge 147221490002, created on Sep 06, 2023

    		40 pagesMR01

    Appointment of Mr Richard John Goldsborough Allen as a director on Sep 06, 2023

    		2 pagesAP01

    Registration of charge 147221490001, created on Sep 06, 2023

    		31 pagesMR01

    Termination of appointment of James Keith Wooster as a director on Aug 22, 2023

    		1 pagesTM01

    Appointment of Mr Alun Lewis as a director on Aug 22, 2023

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHAW TIMBER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Richard John Goldsborough
    Slaithwaite
    HD7 5JN Huddersfield
    Bridge Street
    W. Yorks
    England
    		Director
    Slaithwaite
    HD7 5JN Huddersfield
    Bridge Street
    W. Yorks
    England
    		EnglandBritish250380800002
    LEWIS, Alun
    Slaithwaite
    HD7 5JN Huddersfield
    Bridge Street
    W. Yorks
    England
    		Director
    Slaithwaite
    HD7 5JN Huddersfield
    Bridge Street
    W. Yorks
    England
    		United KingdomBritish248670650001
    WOOSTER, James Keith
    London Road
    SG18 8EB Biggleswade
    2
    Bedfordshire
    United Kingdom
    		Director
    London Road
    SG18 8EB Biggleswade
    2
    Bedfordshire
    United Kingdom
    		EnglandBritish206352360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW TIMBER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    SG18 8EB Biggleswade
    2
    United Kingdom
    		Mar 10, 2023
    London Road
    SG18 8EB Biggleswade
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13612105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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