Brunton Shaw Uk Limited in Worksop NOTTINGHAMSHIRE

Brunton Shaw Uk Limited NOTTINGHAMSHIRE

Brunton Shaw Uk started in year 2000 as Private Limited Company with registration number 04069323. The Brunton Shaw Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nottinghamshire at Sandy Lane. Postal code: S80 3ES.

The firm has one director. Somnath S., appointed on 13 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunton Shaw Uk Limited Address / Contact

Office Address	Sandy Lane
Office Address2	Worksop
Town	Nottinghamshire
Post code	S80 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069323
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Somnath S.

Position: Director

Appointed: 13 June 2022

Simon H.

Position: Secretary

Appointed: 20 August 2010

Resigned: 01 July 2022

Graham S.

Position: Secretary

Appointed: 15 June 2009

Resigned: 20 August 2010

Michael W.

Position: Director

Appointed: 02 June 2003

Resigned: 30 April 2010

Somnath S.

Position: Secretary

Appointed: 02 December 2002

Resigned: 22 May 2009

Somnath G.

Position: Director

Appointed: 25 June 2002

Resigned: 18 December 2002

Philip M.

Position: Director

Appointed: 25 June 2002

Resigned: 04 November 2004

Kenneth G.

Position: Director

Appointed: 25 June 2002

Resigned: 04 November 2011

Roy F.

Position: Director

Appointed: 09 May 2002

Resigned: 30 May 2003

Paul F.

Position: Secretary

Appointed: 31 December 2001

Resigned: 31 July 2002

Cedric R.

Position: Secretary

Appointed: 23 October 2000

Resigned: 31 December 2001

Rajeev J.

Position: Director

Appointed: 05 October 2000

Resigned: 01 August 2011

Kenneth L.

Position: Director

Appointed: 01 October 2000

Resigned: 18 December 2002

Peter P.

Position: Director

Appointed: 29 September 2000

Resigned: 30 April 2002

Purandar B.

Position: Director

Appointed: 07 September 2000

Resigned: 04 August 2011

Shyam J.

Position: Director

Appointed: 07 September 2000

Resigned: 15 June 2022

Shyam J.

Position: Secretary

Appointed: 07 September 2000

Resigned: 23 October 2000

Croft Nominees Limited

Position: Corporate Director

Appointed: 06 September 2000

Resigned: 07 September 2000

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2000

Resigned: 07 September 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Usha Martin International Limited from Worksop, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Usha Martin International Limited

Sandy Lane Sandy Lane, Worksop, S80 3ES, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	0298464
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1	1	1
Cash Bank On Hand			1	1
Net Assets Liabilities			1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1
Average Number Employees During Period		1	2	2	1
Net Current Assets Liabilities	1	1	1	1	1
Number Shares Allotted				1
Par Value Share				1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 7th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 7th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, February 2023	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/01 filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/01 filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/01 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/01 filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 12th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 27th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 2005/01/31	annual return
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, January 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 12th, September 2000	accounts	Free Download (1 page)

Brunton Shaw Uk Limited NOTTINGHAMSHIRE

Brunton Shaw Uk Limited Address / Contact

Company Information / Profile

Company staff

Somnath S.

Simon H.

Graham S.

Michael W.

Somnath S.

Somnath G.

Philip M.

Kenneth G.

Roy F.

Paul F.

Cedric R.

Rajeev J.

Kenneth L.

Peter P.

Purandar B.

Shyam J.

Shyam J.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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