Company information:
Shaws Group Limited (No: 03990211)
Address: 1 FLAXTON TERRACE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JU
Status: Active - Proposal to Strike off
Incorporated: 05-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2022
Industry Class: 69203 - Tax consultancy
Current Director: PAUL JOHN MCMANUS ( DOB: Nov-1961 From: Apr-2022 )
Resigned Director: ADAM JOHN DEELEY ( DOB: Feb-1969 From: Apr-2004 To: Jan-2008 )
Resigned Director: GEOFFREY DEMAINE HILL ( DOB: Dec-1947 From: Jan-2008 To: Jan-2022 )
Resigned Director: ANDREW CHARLES SHAW ( DOB: Sep-1957 From: May-2000 To: Feb-2011 )
Resigned Director: RICHARD KEITH SHAW ( DOB: Jun-1960 From: Jun-2004 To: Jan-2008 )
Resigned Director: SUZANNE JAYNE WALLACE ( DOB: Dec-1965 From: May-2000 To: Jan-2008 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: May-2000 To: May-2000 )
Resigned Secretary: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Jan-2008 To: Sep-2008 )
Resigned Secretary: GEOFFREY DEMAINE HILL ( From: Aug-2012 To: Jan-2022 )
Resigned Secretary: JOHN ASHTON HUMPHREY ( DOB: Dec-1977 From: Sep-2008 To: Aug-2012 )
Resigned Secretary: IAN GORDON MACKAY ( DOB: Nov-1948 From: Jul-2000 To: Jan-2008 )
Resigned Secretary: ANDREW CHARLES SHAW ( DOB: Sep-1957 From: May-2000 To: Jul-2000 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: May-2000 To: May-2000 )
Persons of Significant Control:
Mr Geoffrey Demaine Hill, 1 Flaxton Terace, Pannal, Harrogate, North Yorkshire, HG3 1JU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 31,089 | 12,131 | 7,132 | 683 | 20,753 | 20,753 | 31089.0,12131.0,7132.0,683.0,20753.0,20753.0,0.0 | |
Net current assets (liabilities) | 9,811 | 28,769 | 33,768 | 40,217 | 23,197 | 23,197 | 43,950 | 9811.0,28769.0,33768.0,40217.0,23197.0,23197.0,43950.0 |
Total assets less current liabilities | 9,811 | 28,769 | 33,768 | 40,217 | 23,197 | 23,197 | 43,950 | 9811.0,28769.0,33768.0,40217.0,23197.0,23197.0,43950.0 |
Net assets (liabilities) | 243,574 | 190,736 | 135,672 | 86,889 | 84,465 | 84,465 | 105,218 | 243574.0,190736.0,135672.0,86889.0,84465.0,84465.0,105218.0 |
Equity / share capital and reserves | 243,574 | 190,736 | 135,672 | 86,889 | 84,465 | 84,465 | 105,218 | 243574.0,190736.0,135672.0,86889.0,84465.0,84465.0,105218.0 |