Founded in 2007, Shaw Method, classified under reg no. 06337338 is an active company. Currently registered at 27 Greenway Close N20 8ES, London the company has been in the business for 17 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-30. Since 2012-08-31 Shaw Method Limited is no longer carrying the name Choice-health And Fitness.
The company has one director. Steven S., appointed on 2 May 2012. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Julian A. and who left the the company on 1 March 2023. In addition, there is one former secretary - Pennie A. who worked with the the company until 16 December 2013.
| Office Address | 27 Greenway Close |
| Town | London |
| Post code | N20 8ES |
| Country of origin | United Kingdom |
| Registration Number | 06337338 |
| Date of Incorporation | Wed, 8th Aug 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 17 years old |
| Account next due date | Thu, 30th May 2024 (30 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 02 May 2012
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Steven S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Choice-health And Fitness | August 31, 2012 |
| Aladdin Networks | September 21, 2010 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-30 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Net Worth | 3 245 | -56 084 | -83 970 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 2 000 | 28 812 | 28 812 | 33 883 | 17 623 | 21 029 | 26 356 | 38 876 | 20 402 | 12 832 | 7 132 |
| Net Assets Liabilities | 83 970 | 85 490 | 78 137 | 76 547 | 88 549 | 101 504 | |||||
| Cash Bank In Hand | 2 000 | 12 131 | 12 131 | 18 365 | 1 199 | ||||||
| Debtors | 16 681 | 16 681 | 15 518 | 16 424 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | -37 997 | -37 997 | 3 245 | -56 084 | -83 970 | |||||
| Tangible Fixed Assets | 2 480 | 1 860 | 1 240 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||
| Profit Loss Account Reserve | -39 997 | -39 997 | 1 245 | -58 084 | -85 970 | ||||||
| Shareholder Funds | 3 245 | -56 084 | -83 970 | ||||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||||
| Creditors | 106 239 | 112 466 | 117 859 | 97 261 | 81 381 | 91 825 | |||||
| Fixed Assets | 2 480 | 1 860 | 1 240 | 620 | 846 | 312 | |||||
| Net Current Assets Liabilities | 2 000 | -37 997 | -37 997 | 765 | -57 944 | -85 210 | 86 110 | 78 983 | 76 859 | 68 549 | 84 693 |
| Total Assets Less Current Liabilities | 3 245 | -56 084 | -83 970 | 85 490 | 78 137 | 76 547 | 68 549 | 84 693 | |||
| Capital Employed | 2 000 | -37 997 | -37 997 | 3 245 | |||||||
| Creditors Due Within One Year | 66 809 | 66 809 | 33 118 | 75 567 | 106 239 | ||||||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Other Debtors Due After One Year | 15 518 | 16 424 | |||||||||
| Secured Debts | 33 118 | 75 567 | |||||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 100 | 3 100 | 3 100 | ||||||||
| Tangible Fixed Assets Depreciation | 620 | 1 240 | 1 860 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 620 | 620 | 620 | ||||||||
| Tangible Fixed Assets Additions | 3 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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