Mark Shaw Limited in Milnthorpe CUMBRIA

Mark Shaw Limited CUMBRIA

Founded in 2003, Mark Shaw, classified under reg no. 04973197 is an active company. Currently registered at 8 Woodlands Close, Storth LA7 7JH, Cumbria the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Mark S., appointed on 24 November 2003. In addition, a secretary was appointed - Sharon S., appointed on 24 November 2003. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Mark Shaw Limited Address / Contact

Office Address	8 Woodlands Close, Storth
Office Address2	Milnthorpe
Town	Cumbria
Post code	LA7 7JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04973197
Date of Incorporation	Mon, 24th Nov 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Sharon S.

Position: Secretary

Appointed: 24 November 2003

Mark S.

Position: Director

Appointed: 24 November 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 24 November 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 24 November 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Mark S. The abovementioned PSC and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-24 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-24 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-24 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-24 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-24 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-24 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-24 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003-12-15 New director appointed filed on: 15th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-15 New director appointed filed on: 15th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-15 New secretary appointed filed on: 15th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-15 New secretary appointed filed on: 15th, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, November 2003	incorporation	Free Download (17 pages)

Mark Shaw Limited CUMBRIA

Mark Shaw Limited Address / Contact

Company Information / Profile

Company staff

Sharon S.

Mark S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us