Shaw & Fox Limited in High Street South Moreton NEAR DIDCOT

Shaw & Fox Limited NEAR DIDCOT

Shaw & Fox started in year 2006 as Private Limited Company with registration number 05896196. The Shaw & Fox company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Near Didcot at White Heather. Postal code: OX11 9AG.

Currently there are 2 directors in the the firm, namely Deborah S. and Philip S.. In addition one secretary - Deborah S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Shaw & Fox Limited Address / Contact

Office Address	White Heather
Office Address2	High Street South Moreton
Town	Near Didcot
Post code	OX11 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05896196
Date of Incorporation	Fri, 4th Aug 2006
Industry	Freight transport by road
Industry
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Deborah S.

Position: Director

Appointed: 03 June 2011

Deborah S.

Position: Secretary

Appointed: 04 August 2006

Philip S.

Position: Director

Appointed: 04 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2006

Resigned: 04 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 04 August 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Philip S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Deborah S. This PSC owns 25-50% shares.

Philip S.

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

Deborah S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31
Net Worth	24 881	32 489	36 532	25 705

Balance Sheet
Current Assets	58 279	36 317	42 375	33 979	37 124	36 696	38 779	58 662	36 304
Net Assets Liabilities				25 705	34 709	62 364	71 523	124 317	153 883
Debtors	25 893	21 373
Intangible Fixed Assets	2 300	1 850
Net Assets Liabilities Including Pension Asset Liability	24 881	32 489	36 532	25 705
Stocks Inventory	32 386	14 944
Tangible Fixed Assets	71 940	99 371

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	24 879	32 487
Shareholder Funds	24 881	32 489	36 532	25 705

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				67 948	57 540	65 056	51 195	82 298	41 408
Fixed Assets	74 240	101 221	102 440	83 209	67 982	143 849	115 039	190 421	182 660
Net Current Assets Liabilities	-2 352	-13 376	-16 186	-33 969	20 416	28 360	12 416	23 636	5 104
Total Assets Less Current Liabilities	71 888	87 845	86 254	49 240	47 566	115 489	102 623	166 785	177 556
Creditors Due After One Year	47 007	55 356	49 722	23 535
Creditors Due Within One Year	60 631	49 693	58 561	67 948
Intangible Fixed Assets Aggregate Amortisation Impairment	3 700	4 150
Intangible Fixed Assets Amortisation Charged In Period		450
Intangible Fixed Assets Cost Or Valuation	6 000	6 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		73 125
Tangible Fixed Assets Cost Or Valuation	113 959	124 834
Tangible Fixed Assets Depreciation	42 019	25 463
Tangible Fixed Assets Depreciation Charged In Period		16 124
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		32 680
Tangible Fixed Assets Disposals		62 250
Amount Specific Advance Or Credit Directors	28 052	14 272

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/08/31 filed on: 25th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 11th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 18th, August 2011	mortgage	Free Download (3 pages)
AP01	New director appointment on 2011/06/06. filed on: 6th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 13th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, October 2007	mortgage	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
288b	On 2006/11/29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 4th, August 2006	incorporation	Free Download (21 pages)

Shaw & Fox Limited NEAR DIDCOT

Shaw & Fox Limited Address / Contact

Company Information / Profile

Company staff

Deborah S.

Deborah S.

Philip S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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