Shaw Gibbs Insolvency Limited OXFORD


Shaw Gibbs Insolvency Limited is a private limited company that can be found at 264 Banbury Road, Oxford OX2 7DY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-13, this 6-year-old company is run by 1 director.
Director Hayley S., appointed on 13 June 2017.
The company is officially categorised as "financial management" (SIC code: 70221), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House database there was a name change on 2017-07-07 and their previous name was Sg Insolvency and Restructuring Ltd.
The last confirmation statement was sent on 2023-01-22 and the due date for the next filing is 2024-02-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Shaw Gibbs Insolvency Limited Address / Contact

Office Address 264 Banbury Road
Town Oxford
Post code OX2 7DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10816663
Date of Incorporation Tue, 13th Jun 2017
Industry Financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Hayley S.

Position: Director

Appointed: 13 June 2017

Stephen N.

Position: Director

Appointed: 13 June 2017

Resigned: 30 November 2023

Donal O.

Position: Director

Appointed: 13 June 2017

Resigned: 30 November 2023

Leigh S.

Position: Director

Appointed: 13 June 2017

Resigned: 30 November 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Hayley S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shaw Gibbs Limited that entered Oxford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sg2Hc Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hayley S.

Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaw Gibbs Limited

264 Banbury Road, Oxford, OX2 7DY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02209123
Notified on 2 November 2022
Ceased on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sg2hc Ltd

264 Banbury Road, Oxford, OX2 7DY, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09372967
Notified on 13 June 2017
Ceased on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sg Insolvency And Restructuring July 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312022-10-31
Balance Sheet
Cash Bank On Hand  118 942468 145173 680
Current Assets344 335391 343255 564647 347273 053
Debtors  197 555179 20299 373
Net Assets Liabilities8 56687 181144 799  
Other Debtors  65 34648 25219 799
Property Plant Equipment  327  
Other
Accumulated Amortisation Impairment Intangible Assets  297 473405 361468 296
Accumulated Depreciation Impairment Property Plant Equipment  8 1228 449 
Average Number Employees During Period 7665
Corporation Tax Payable  22 8971 90415 097
Corporation Tax Recoverable    2 145
Creditors1 254 2831 113 356854 9441 126 091764 296
Fixed Assets899 935791 606683 246575 031 
Increase From Amortisation Charge For Year Intangible Assets   107 88862 935
Increase From Depreciation Charge For Year Property Plant Equipment   327 
Intangible Assets  682 919575 031512 096
Intangible Assets Gross Cost  980 392980 392 
Net Current Assets Liabilities-891 369-704 425-538 447-478 744-491 243
Other Creditors  795 5531 003 338682 334
Other Taxation Social Security Payable  35 77152 22337 957
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal18 57917 58860 933  
Property Plant Equipment Gross Cost  8 4498 449 
Total Assets Less Current Liabilities8 56687 181144 79996 28720 853
Trade Creditors Trade Payables  72368 62628 908
Trade Debtors Trade Receivables  132 209130 95077 429

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 8th, February 2024
Free Download (9 pages)

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