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Shaw Spencer International Group Limited MIDDLESEX

Shaw Spencer International Group started in year 1994 as Private Limited Company with registration number 02889389. The Shaw Spencer International Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Middlesex at 52 High Street. Postal code: HA5 5PW.

At the moment there are 4 directors in the the firm, namely Daniel P., Adam P. and Pauline P. and others. In addition one secretary - Barry P. - is with the company. As of 27 April 2024, there were 2 ex directors - William P., Mark S. and others listed below. There were no ex secretaries.

Shaw Spencer International Group Limited Address / Contact

Office Address 52 High Street
Office Address2 Pinner
Town Middlesex
Post code HA5 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02889389
Date of Incorporation Wed, 19th Jan 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Daniel P.

Position: Director

Appointed: 29 September 2014

Adam P.

Position: Director

Appointed: 29 September 2014

Pauline P.

Position: Director

Appointed: 19 March 1996

Barry P.

Position: Director

Appointed: 19 January 1994

Barry P.

Position: Secretary

Appointed: 19 January 1994

William P.

Position: Director

Appointed: 01 April 1997

Resigned: 22 November 2021

Mark S.

Position: Director

Appointed: 19 January 1994

Resigned: 19 March 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 19 January 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Tpf (Holdings) Limited from Pinner, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tpf (Holdings) Limited

52 High Street, Pinner, HA5 5PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03890887
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth622 821667 206623 824       
Balance Sheet
Cash Bank On Hand  67 72843 795144 84145 67240 537696 366411 152238 001
Current Assets1 961 7921 410 6732 813 7421 588 6502 478 6061 133 7801 360 6101 744 5311 892 8281 409 954
Debtors1 857 9861 353 5502 746 0141 544 8552 333 7651 088 1081 320 0731 048 1651 481 6761 171 953
Net Assets Liabilities  623 8272 422 3062 515 4042 412 6182 473 7492 531 3382 443 0492 198 721
Other Debtors  2 776 0171 544 8552 333 7651 088 1081 320 0731 048 1651 476 8831 167 873
Property Plant Equipment  2 000 4472 927 9242 938 9733 965 1773 955 1773 945 1774 076 1604 280 116
Cash Bank In Hand103 80657 12367 728       
Tangible Fixed Assets1 387 6072 003 6182 000 447       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve622 721667 106623 724       
Shareholder Funds622 821667 206623 824       
Other
Accumulated Depreciation Impairment Property Plant Equipment  87 30594 805102 305112 305122 305132 305156 755181 205
Average Number Employees During Period     55555
Bank Borrowings Overdrafts  834 488812 7722 136 0002 136 0002 136 0002 186 0002 169 1982 159 242
Creditors  834 4881 281 4962 161 0752 136 0002 136 0002 186 0002 169 1982 159 242
Increase From Depreciation Charge For Year Property Plant Equipment   7 5007 50010 00010 00010 00024 45024 450
Net Current Assets Liabilities110 616-481 088-542 135307 1541 737 506583 441654 572772 161536 08777 847
Number Shares Issued Fully Paid    100     
Other Creditors  3 379 9331 277 08125 075545 924705 089967 8901 329 8401 321 263
Other Taxation Social Security Payable         275
Par Value Share 11 1     
Property Plant Equipment Gross Cost  2 087 7533 022 7293 041 2784 077 4824 077 4824 077 4824 232 9154 461 321
Total Additions Including From Business Combinations Property Plant Equipment   934 97618 5491 036 205  155 433228 406
Total Assets Less Current Liabilities1 498 2231 522 5301 458 3123 235 0784 676 4794 548 6184 609 7494 717 3384 612 2474 357 963
Trade Creditors Trade Payables      94994913 666613
Trade Debtors Trade Receivables        4 7934 080
Creditors Due After One Year875 402855 324834 488       
Creditors Due Within One Year1 851 1761 891 7613 355 877       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, December 2023 		Free Download (9 pages)

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