Shaw-danvers Holdings Limited in 582 Honeypot Lane STANMORE

Shaw-danvers Holdings Limited STANMORE

Shaw-danvers Holdings started in year 1959 as Private Limited Company with registration number 00641685. The Shaw-danvers Holdings company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.

The company has 2 directors, namely Jill S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 19 January 1993 and Jill S. has been with the company for the least time - from 8 December 2016. As of 26 April 2024, there was 1 ex director - David S.. There were no ex secretaries.

Shaw-danvers Holdings Limited Address / Contact

Office Address	Devonshire House
Office Address2	582 Honeypot Lane
Town	Stanmore
Post code	HA7 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00641685
Date of Incorporation	Tue, 10th Nov 1959
Industry	Activities of head offices
End of financial Year	31st March
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Richard S.

Position: Secretary

Resigned:

Jill S.

Position: Director

Appointed: 08 December 2016

Richard S.

Position: Director

Appointed: 19 January 1993

David S.

Position: Director

Resigned: 31 March 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jill S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

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

Jill S.

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

Robert S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	97 443	95 693

Balance Sheet
Debtors			30 055	31 708
Net Assets Liabilities			86 943	86 943
Current Assets	96 443	94 693

Reserves/Capital
Called Up Share Capital	3 300	3 300
Profit Loss Account Reserve	-10 293	-12 043
Shareholder Funds	97 443	95 693

Other
Amounts Owed By Group Undertakings Participating Interests			30 055	31 708
Average Number Employees During Period			2	2
Investments Fixed Assets	1 000	1 000	56 888	55 235
Net Current Assets Liabilities			30 055	31 708
Other Investments Other Than Loans			56 888	55 235
Net Assets Liability Excluding Pension Asset Liability	97 443	95 693
Number Shares Allotted		3 300
Other Reserves	104 436	104 436
Par Value Share		1
Share Capital Allotted Called Up Paid	3 300	3 300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2016: 3300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2015: 3300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 12th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2002 filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
363a	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to February 13, 1997 filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (9 pages)
363s	Annual return made up to February 20, 1996 filed on: 20th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (11 pages)
363s	Annual return made up to April 10, 1995 filed on: 10th, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 4th, February 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 15th, March 1994	accounts
363x	Return made up to 19/01/94; full list of members filed on: 7th, March 1994	annual return
363x	Return made up to 19/01/93; full list of members filed on: 10th, February 1993	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 5th, February 1993	accounts
363x	Return made up to 19/01/92; full list of members filed on: 22nd, January 1992	annual return
AA	Accounts for a small company made up to March 31, 1991 filed on: 20th, January 1992	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 21st, May 1991	accounts
363x	Return made up to 19/01/91; full list of members filed on: 8th, April 1991	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 25th, January 1990	accounts
363	Return made up to 19/01/90; full list of members filed on: 25th, January 1990	annual return
363	Return made up to 09/02/89; full list of members filed on: 22nd, February 1989	annual return
AA	Full group accounts for the period to March 31, 1988 filed on: 22nd, February 1989	accounts
363	Return made up to 08/02/88; full list of members filed on: 17th, February 1988	annual return
AA	Full accounts data made up to March 31, 1987 filed on: 17th, February 1988	accounts
363	Return made up to 26/01/87; full list of members filed on: 27th, January 1987	annual return
AA	Full accounts data made up to March 31, 1986 filed on: 27th, January 1987	accounts
AA	Group of companies' accounts made up to March 31, 1985 filed on: 7th, May 1986	accounts
363	Return made up to 02/05/86; full list of members filed on: 7th, May 1986	annual return

Shaw-danvers Holdings Limited STANMORE

Shaw-danvers Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Jill S.

Richard S.

David S.

People with significant control

Annual reports financial information

Company filings

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