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John Shaw Limited NR.LEWES

Founded in 1985, John Shaw, classified under reg no. 01960390 is an active company. Currently registered at Holmes Hill BN8 6JA, Nr.lewes the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th May 2005 John Shaw Limited is no longer carrying the name John Shaw (machinery).

The firm has 3 directors, namely John S., Denise S. and Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 1 September 2005 and John S. and Denise S. have been with the company for the least time - from 30 November 2017. As of 6 May 2024, there were 4 ex directors - John S., David C. and others listed below. There were no ex secretaries.

John Shaw Limited Address / Contact

Office Address Holmes Hill
Office Address2 Whitesmith
Town Nr.lewes
Post code BN8 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01960390
Date of Incorporation Mon, 18th Nov 1985
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

John S.

Position: Director

Appointed: 30 November 2017

Denise S.

Position: Director

Appointed: 30 November 2017

Steven W.

Position: Director

Appointed: 01 September 2005

Christine S.

Position: Secretary

Resigned: 30 November 2017

John S.

Position: Director

Resigned: 30 November 2017

David C.

Position: Director

Appointed: 02 January 1999

Resigned: 31 August 2005

Miranda M.

Position: Director

Appointed: 01 January 1998

Resigned: 23 August 2011

Steve V.

Position: Director

Appointed: 01 February 1994

Resigned: 31 August 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Shd Sussex Llp from Eastbourne, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shd Sussex Llp

8 Ashburnham Road, Eastbourne, BN21 2HU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Registrar Of Companies Of England And Wales
Registration number Oc417486
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John S.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

John Shaw (machinery) May 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 415 3251 629 165       
Balance Sheet
Cash Bank In Hand278 698148 318       
Cash Bank On Hand 148 318319 396574 66552 120338206 96025378
Current Assets1 183 2711 252 9121 671 9281 723 3321 784 2691 872 2631 982 3052 048 8202 305 195
Debtors51 91796 97957 94750 606126 832113 761127 01387 49898 380
Net Assets Liabilities 1 629 1651 772 0162 003 1872 001 7691 929 2821 965 9512 055 8042 072 781
Net Assets Liabilities Including Pension Asset Liability1 415 3251 629 165       
Other Debtors 61 95431 79832 14562 53295 85397 34956 39774 787
Property Plant Equipment 1 186 8211 163 4491 150 9421 269 5551 378 4901 379 2681 465 8781 449 475
Stocks Inventory852 6561 007 615       
Tangible Fixed Assets1 204 1651 186 821       
Total Inventories 1 007 6151 294 5851 098 0611 605 3171 758 1641 648 3321 961 0692 206 737
Reserves/Capital
Called Up Share Capital6 1396 139       
Profit Loss Account Reserve979 2531 193 093       
Shareholder Funds1 415 3251 629 165       
Other
Accumulated Depreciation Impairment Property Plant Equipment 421 986446 824366 278372 653412 720446 982488 232537 569
Average Number Employees During Period  19191922242223
Creditors 798 7321 051 525859 2511 029 3741 298 790183 000140 000100 000
Creditors Due Within One Year960 275798 732       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 526    
Disposals Property Plant Equipment    21 698    
Increase From Depreciation Charge For Year Property Plant Equipment  24 83825 38925 90140 06734 26241 25049 337
Net Current Assets Liabilities222 996454 180620 403864 081754 895573 473779 008766 326760 170
Number Shares Allotted 1 139       
Number Shares Issued Fully Paid   1 1391 1391 1391 1391 1391 139
Other Creditors 43 5978 4446 50012 839417 426569 403644 750659 033
Other Taxation Social Security Payable 110 53878 745108 30427 26231 80771 963103 853129 231
Par Value Share 1 111111
Payments Received On Account 175 797305 290215 427145 112186 714124 630125 59893 116
Property Plant Equipment Gross Cost 1 608 8071 610 2731 517 2201 642 2081 791 2101 826 2501 954 1101 987 044
Provisions For Liabilities Balance Sheet Subtotal 11 83611 83611 83622 68122 6819 32536 40036 864
Provisions For Liabilities Charges11 83611 836       
Revaluation Reserve409 963409 963       
Share Capital Allotted Called Up Paid1 1391 139       
Share Premium Account19 97019 970       
Tangible Fixed Assets Additions 10 169       
Tangible Fixed Assets Cost Or Valuation1 600 9381 608 807       
Tangible Fixed Assets Depreciation396 773421 986       
Tangible Fixed Assets Depreciation Charged In Period 27 104       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 891       
Tangible Fixed Assets Disposals 2 300       
Total Additions Including From Business Combinations Property Plant Equipment  1 46612 882146 686149 00235 040127 86032 934
Total Assets Less Current Liabilities1 427 1611 641 0011 783 8522 015 0232 024 4501 951 9632 158 2762 232 2042 209 645
Trade Creditors Trade Payables 468 800659 046529 020844 161523 042402 765261 564478 557
Trade Debtors Trade Receivables 35 02526 14918 46164 30017 90829 66431 10123 593
Bank Borrowings Overdrafts     139 801183 000140 000100 000
Bank Overdrafts     139 80117 536106 729145 088
Future Minimum Lease Payments Under Non-cancellable Operating Leases    26 00026 00026 00026 00026 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023 		Free Download (11 pages)

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