Company information:
Shaw & Sons (Holdings) Limited (No: 02841590)
Address: PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
Status: Liquidation
Incorporated: 08-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 58190 - Other publishing activities
Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: Oct-2023 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Oct-2023 )
Current Secretary: MICHAEL STODDARD ( From: Nov-2018 )
Resigned Director: ANDREW STEPHEN BRODE ( DOB: Sep-1940 From: Jan-1994 To: Sep-1997 )
Resigned Director: MICHAEL ROBERT BURDETT ( DOB: Apr-1951 From: Feb-2016 To: Nov-2018 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 To: Oct-2023 )
Resigned Director: ROBERT PAUL GOEMANS ( DOB: May-1965 From: Nov-2018 To: Oct-2023 )
Resigned Director: PETER ANTHONY GOULDEN ( DOB: Jan-1951 From: Oct-2001 To: Oct-2011 )
Resigned Director: MICHAEL BURGOYNE JOHNSON ( DOB: Feb-1947 From: Oct-1993 To: Sep-1997 )
Resigned Director: KELLY MARIE LARWOOD ( DOB: Oct-1981 From: Aug-2012 To: Nov-2018 )
Resigned Director: GAVIN LEIGH ( DOB: Nov-1972 From: Nov-2018 To: Oct-2023 )
Resigned Director: SIAN ELERI ROBERTS ( DOB: Jun-1966 From: Feb-2016 To: Oct-2023 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Nov-2018 To: Feb-2022 )
Resigned Director: ROGER HENRY SMITH ( DOB: Aug-1950 From: Oct-1993 To: Feb-2016 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Nov-2018 To: Dec-2022 )
Resigned Director: ANGUS ROBERT WARD ( DOB: Sep-1958 From: Sep-1997 To: Dec-1998 )
Resigned Director: CRISPIN MARK HARDY WILLIAMS ( DOB: Apr-1953 From: Oct-2011 To: Feb-2016 )
Resigned Director: STEPHEN DOUGLAS EDWARD WRATE ( DOB: Oct-1953 From: Sep-1997 To: Oct-2001 )
Resigned Secretary: JENNIFER ANN BRADLEY ( From: Feb-2016 To: Nov-2018 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Secretary: MICHAEL BURGOYNE JOHNSON ( DOB: Feb-1947 From: Oct-1993 To: Sep-1997 )
Resigned Secretary: ROGER HENRY SMITH ( DOB: Aug-1950 From: Sep-1997 To: Mar-2012 )
Resigned Secretary: CRISPIN MARK HARDY WILLIAMS ( From: Mar-2012 To: Jan-2015 )
Resigned Secretary: MICHELLE JENNAI WILLIAMS ( From: Jan-2015 To: Feb-2016 )
Persons of Significant Control:
Shaw & Sons Group Limited, Southbank Central Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Electoral Reform Services Limited, The Election Centre Clarendon Road, London, N8 0NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 100 | 100 | 100.0,100.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |