Frank Shaw Associates Limited in Hasland CHESTERFIELD

Frank Shaw Associates Limited CHESTERFIELD

Founded in 1991, Frank Shaw Associates, classified under reg no. 02609011 is an active company. Currently registered at Penmore House S41 0SJ, Chesterfield the company has been in the business for thirty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 7 directors in the the firm, namely Margherita C., Helen C. and Duncan R. and others. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the firm until 6 October 2014.

Frank Shaw Associates Limited Address / Contact

Office Address	Penmore House
Office Address2	Hasland
Town	Chesterfield
Post code	S41 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02609011
Date of Incorporation	Thu, 9th May 1991
Industry	Architectural activities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Margherita C.

Position: Director

Appointed: 02 October 2023

Helen C.

Position: Director

Appointed: 05 September 2022

Duncan R.

Position: Director

Appointed: 06 November 2020

Martin D.

Position: Director

Appointed: 06 November 2020

David W.

Position: Secretary

Appointed: 06 October 2014

David W.

Position: Director

Appointed: 01 January 2009

Paul P.

Position: Director

Appointed: 01 January 2000

Michael E.

Position: Director

Appointed: 01 April 1997

Ian C.

Position: Director

Appointed: 01 April 2008

Resigned: 28 February 2011

Christopher D.

Position: Director

Appointed: 02 October 2006

Resigned: 31 December 2012

Stephen C.

Position: Director

Appointed: 01 May 2004

Resigned: 31 December 2020

Mark B.

Position: Director

Appointed: 09 May 1992

Resigned: 30 June 2014

Emlyn W.

Position: Director

Appointed: 09 May 1992

Resigned: 30 April 2005

Thomas A.

Position: Director

Appointed: 01 November 1991

Resigned: 31 March 1997

John B.

Position: Director

Appointed: 16 October 1991

Resigned: 30 April 2005

Terence C.

Position: Director

Appointed: 16 October 1991

Resigned: 01 April 2008

Michael H.

Position: Director

Appointed: 16 October 1991

Resigned: 30 April 2007

Mark B.

Position: Secretary

Appointed: 08 October 1991

Resigned: 06 October 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1991

Resigned: 08 October 1991

London Law Services Limited

Position: Nominee Director

Appointed: 09 May 1991

Resigned: 08 October 1991

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is Frank Shaw Associates Eot Ltd from Chesterfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul P. This PSC and has 25-50% voting rights. The third one is Stephen C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Frank Shaw Associates Eot Ltd

Penmore House Hasland Road, Hasland, Chesterfield, S41 0SJ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12155591
Notified on	6 November 2019
Nature of control:	75,01-100% shares

Paul P.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	25-50% voting rights

Stephen C.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	25-50% voting rights

David W.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	1 418 823	468 634
Current Assets	2 088 118	1 288 402
Debtors	669 295	819 768
Net Assets Liabilities	1 864 109	1 098 355
Other Debtors	117 541	277 727
Property Plant Equipment	390 417	326 984

Other
Accumulated Depreciation Impairment Property Plant Equipment	458 272	494 020
Additions Other Than Through Business Combinations Property Plant Equipment		2 683
Average Number Employees During Period	32	22
Bank Borrowings Overdrafts	10 958	10 390
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	117 925	116 600
Corporation Tax Payable	2 115
Creditors	523 235	436 146
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 458
Disposals Property Plant Equipment		30 368
Future Minimum Lease Payments Under Non-cancellable Operating Leases	21 756	18 123
Increase From Depreciation Charge For Year Property Plant Equipment		55 206
Net Current Assets Liabilities	1 564 883	852 256
Number Shares Issued Fully Paid	3 000	3 000
Other Creditors	321 889	187 697
Other Taxation Social Security Payable	160 370	165 070
Par Value Share		1
Property Plant Equipment Gross Cost	848 689	821 004
Total Assets Less Current Liabilities	1 955 300	1 179 240
Trade Creditors Trade Payables	27 903	72 989
Trade Debtors Trade Receivables	551 754	542 041

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 19th, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 2nd, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2016 filed on: 17th, May 2016	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2015 filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 27th, April 2015	accounts	Free Download
AA	Small company accounts made up to 30th September 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2014 filed on: 15th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th May 2014: 4000.00 GBP	capital
AA	Small company accounts made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2013 filed on: 13th, May 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2012 filed on: 14th, May 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2011 filed on: 18th, May 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2010 filed on: 8th, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 20th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (12 pages)
AAMD	Amended accounts made up to 30th September 2004 filed on: 8th, June 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 2004 filed on: 8th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (14 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 25th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 16th May 2003	annual return
AA	Small company accounts made up to 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 15th May 2000	annual return
363s	Annual return drawn up to 27th May 1999 with complete member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 1999 with complete member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th May 1998 with complete member list filed on: 13th, May 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th May 1998 with complete member list filed on: 13th, May 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th June 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th June 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 17th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 17th, March 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th May 1996 with complete member list filed on: 30th, May 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 1996 with complete member list filed on: 30th, May 1996	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 1996	annual return
AA	Small company accounts made up to 30th September 1995 filed on: 24th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 24th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 7th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 7th, September 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th May 1995 with complete member list filed on: 12th, May 1995	annual return
363s	Annual return drawn up to 12th May 1995 with complete member list filed on: 12th, May 1995	annual return	Free Download
363s	Annual return drawn up to 10th May 1994 with complete member list filed on: 10th, May 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 10th May 1994	annual return
363s	Annual return drawn up to 10th May 1994 with complete member list filed on: 10th, May 1994	annual return
AA	Small company accounts made up to 30th September 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 5th, January 1994	accounts
363s	Annual return drawn up to 26th May 1993 with complete member list filed on: 26th, May 1993	annual return	Free Download
363(288)	Annual return (Registered office changed on 26/05/93) up to 26th May 1993	annual return
363s	Annual return drawn up to 26th May 1993 with complete member list filed on: 26th, May 1993	annual return
AA	Small company accounts made up to 30th September 1992 filed on: 2nd, February 1993	accounts
AA	Small company accounts made up to 30th September 1992 filed on: 2nd, February 1993	accounts	Free Download
363b	Annual return with record of members - up to 15th June 1992 filed on: 15th, June 1992	annual return
363b	Annual return with record of members - up to 15th June 1992 filed on: 15th, June 1992	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 15th, October 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 15th, October 1991	accounts	Free Download

Frank Shaw Associates Limited CHESTERFIELD

Frank Shaw Associates Limited Address / Contact

Company Information / Profile

Company staff

Margherita C.

Helen C.

Duncan R.

Martin D.

David W.

David W.

Paul P.

Michael E.

Ian C.

Christopher D.

Stephen C.

Mark B.

Emlyn W.

Thomas A.

John B.

Terence C.

Michael H.

Mark B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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