K. Shaw (holdings) Limited in Altrincham CHESHIRE

K. Shaw (holdings) Limited CHESHIRE

Founded in 1988, K. Shaw (holdings), classified under reg no. 02275757 is an active company. Currently registered at 2nd Floor, 1 Ashley Road WA14 2DT, Cheshire the company has been in the business for 36 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Stephen E., appointed on 31 December 1991. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Ernest E., George E. and others listed below. There were no ex secretaries.

K. Shaw (holdings) Limited Address / Contact

Office Address	2nd Floor, 1 Ashley Road
Office Address2	Altrincham
Town	Cheshire
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02275757
Date of Incorporation	Fri, 8th Jul 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th June
Company age	36 years old
Account next due date	Fri, 29th Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephen E.

Position: Director

Appointed: 31 December 1991

Norman D.

Position: Secretary

Resigned: 01 January 2018

Ernest E.

Position: Director

Resigned: 12 January 2021

George E.

Position: Director

Appointed: 31 December 1991

Resigned: 13 August 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Stephen E. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Edward E. This PSC has significiant influence or control over the company,.

Stephen E.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Edward E.

Notified on	31 December 2016
Ceased on	12 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	130 234	130 234	130 234	130 234	130 234	130 234	130 234	130 234

Other
Amounts Owed By Related Parties	130 234	130 234	130 234	130 234	130 234	130 234	130 234	130 234
Investments Fixed Assets	85 766	85 766	85 766	85 766	85 766	85 766	85 766	85 766
Investments In Group Undertakings Participating Interests				85 766	85 766	85 766	85 766	85 766
Net Current Assets Liabilities	130 234	130 234	130 234	130 234	130 234	130 234	130 234	130 234
Number Shares Issued Fully Paid		210 600	210 600
Par Value Share		1	1
Total Assets Less Current Liabilities	216 000	216 000	216 000	216 000	216 000	216 000	216 000	216 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, October 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/06/29 filed on: 24th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 9th, April 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 21st, July 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 17th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 17th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 9th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 9th, October 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/05/31 filed on: 4th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 4th, April 2001	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 23rd, March 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 23rd, March 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 31st, March 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 31st, March 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/05/31 filed on: 28th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/05/31 filed on: 28th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 17th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 17th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 26th, March 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 26th, March 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 2nd, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 2nd, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 20th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 20th, August 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 30th, March 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 30th, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 22nd, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 22nd, March 1990	accounts	Free Download

K. Shaw (holdings) Limited CHESHIRE

K. Shaw (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen E.

Norman D.

Ernest E.

George E.

People with significant control

Annual reports financial information

Company filings

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