John Shaw Tools Limited in Atlas Way Atlas North SHEFFIELD

John Shaw Tools Limited SHEFFIELD

John Shaw Tools started in year 1997 as Private Limited Company with registration number 03463968. The John Shaw Tools company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sheffield at James Neill Holdings Limited. Postal code: S4 7QQ. Since February 2, 1998 John Shaw Tools Limited is no longer carrying the name Investspec.

There is a single director in the company at the moment - Alaina S., appointed on 31 March 2015. In addition, a secretary was appointed - David G., appointed on 1 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Shaw Tools Limited Address / Contact

Office Address	James Neill Holdings Limited
Office Address2	Atlas Way Atlas North
Town	Sheffield
Post code	S4 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463968
Date of Incorporation	Tue, 11th Nov 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

David G.

Position: Secretary

Appointed: 01 January 2020

Alaina S.

Position: Director

Appointed: 31 March 2015

Henry L.

Position: Director

Appointed: 30 June 2010

Resigned: 20 December 2012

John D.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 December 2019

Brian B.

Position: Director

Appointed: 30 April 2009

Resigned: 30 June 2010

Patrick D.

Position: Director

Appointed: 20 April 2004

Resigned: 31 March 2015

S And J Acquisition Corp

Position: Director

Appointed: 11 November 2002

Resigned: 29 April 2004

Dennis C.

Position: Director

Appointed: 11 November 2002

Resigned: 20 April 2004

William F.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2009

David W.

Position: Secretary

Appointed: 23 March 1998

Resigned: 30 April 2002

William F.

Position: Director

Appointed: 23 February 1998

Resigned: 30 April 2009

David W.

Position: Director

Appointed: 23 February 1998

Resigned: 11 November 2002

William L.

Position: Secretary

Appointed: 21 November 1997

Resigned: 23 March 1998

George M.

Position: Director

Appointed: 21 November 1997

Resigned: 11 November 2002

Frank R.

Position: Director

Appointed: 21 November 1997

Resigned: 17 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1997

Resigned: 21 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1997

Resigned: 21 November 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Spear & Jackson Limited from Sheffield, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spear & Jackson Limited

C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	2422675
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Investspec	February 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 13th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, June 2021	accounts	Free Download
AA	Dormant company accounts made up to September 30, 2019 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 13, 2008 filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2003 filed on: 29th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2003 filed on: 29th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 30th, June 1998	accounts	Free Download (1 page)

John Shaw Tools Limited SHEFFIELD

John Shaw Tools Limited Address / Contact

Company Information / Profile

Company staff

David G.

Alaina S.

Henry L.

John D.

Brian B.

Patrick D.

S And J Acquisition Corp

Dennis C.

William F.

David W.

William F.

David W.

William L.

George M.

Frank R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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