John Shaw And Son Limited in Scotland Road CARNFORTH

John Shaw And Son Limited CARNFORTH

John Shaw And Son started in year 1972 as Private Limited Company with registration number 01040704. The John Shaw And Son company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Carnforth at The Coach And Travel Centre. Postal code: LA5 9RQ. Since Tue, 14th May 1996 John Shaw And Son Limited is no longer carrying the name John Shaw & Son (silverdale).

The firm has 4 directors, namely Robert S., Mark S. and John S. and others. Of them, Pamela S. has been with the company the longest, being appointed on 14 February 1992 and Mark S. has been with the company for the least time - from 6 April 2004. At present 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.

John Shaw And Son Limited Address / Contact

Office Address	The Coach And Travel Centre
Office Address2	Scotland Road
Town	Carnforth
Post code	LA5 9RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01040704
Date of Incorporation	Tue, 1st Feb 1972
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Robert S.

Position: Director

Resigned:

Mark S.

Position: Director

Appointed: 06 April 2004

John S.

Position: Director

Appointed: 01 February 1996

Pamela S.

Position: Director

Appointed: 14 February 1992

Darren S.

Position: Director

Appointed: 01 July 2000

Resigned: 05 October 2010

Pamela S.

Position: Secretary

Appointed: 01 May 1998

Resigned: 18 May 2020

Darren S.

Position: Director

Appointed: 01 February 1996

Resigned: 04 November 1997

Robert S.

Position: Secretary

Appointed: 14 February 1992

Resigned: 01 May 1998

Robert S.

Position: Director

Appointed: 14 February 1992

Resigned: 31 December 1993

Anne T.

Position: Director

Appointed: 14 February 1992

Resigned: 21 February 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Zircon Holdings Limited from Carnforth, England. This PSC is classified as "a private company limited by shares", 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.

Zircon Holdings Limited

The Coach And Travel Centre Scotland Road, Carnforth, Lancashire, LA5 9RQ, England

Legal authority	Private Company Limited By Shares
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	9469925
Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

John Shaw & Son (silverdale)	May 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 18th, November 2009	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 5th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Jan 2005 filed on: 2nd, September 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Jan 2005 filed on: 2nd, September 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 15th, November 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 15th, November 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2003 filed on: 25th, October 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2003 filed on: 25th, October 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2002 filed on: 6th, October 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2002 filed on: 6th, October 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Jan 2001 filed on: 6th, September 2001	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Jan 2001 filed on: 6th, September 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 7th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 7th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 7th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 7th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 20th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 20th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 17th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 17th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 5th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 5th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 2nd, June 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 2nd, June 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 16th, January 1995	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 17th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 17th, December 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 1st, March 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 1st, March 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 31st, March 1992	accounts
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 31st, March 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 30th, April 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 30th, April 1991	accounts
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 16th, February 1990	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 16th, February 1990	accounts
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 16th, November 1987	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 16th, November 1987	accounts
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 2nd, October 1986	accounts
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 2nd, October 1986	accounts	Free Download

John Shaw And Son Limited CARNFORTH

John Shaw And Son Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Mark S.

John S.

Pamela S.

Darren S.

Pamela S.

Darren S.

Robert S.

Robert S.

Anne T.

People with significant control

Company previous names

Company filings

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