Shaw Spencer Limited in Pinner MIDDLESEX

Shaw Spencer Limited MIDDLESEX

Founded in 1993, Shaw Spencer, classified under reg no. 02823748 is an active company. Currently registered at 52 High Street HA5 5PW, Middlesex the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Daniel P., Adam P. and Barry P. and others. In addition one secretary - Pauline P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William P. who worked with the the company until 21 December 2005.

Shaw Spencer 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	02823748
Date of Incorporation	Thu, 3rd Jun 1993
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	31 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	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Daniel P.

Position: Director

Appointed: 08 July 2016

Adam P.

Position: Director

Appointed: 08 July 2016

Barry P.

Position: Director

Appointed: 26 June 2012

Pauline P.

Position: Secretary

Appointed: 21 December 2005

Pauline P.

Position: Director

Appointed: 03 June 1993

Mark S.

Position: Director

Appointed: 24 November 1993

Resigned: 06 July 1999

Peter M.

Position: Director

Appointed: 24 November 1993

Resigned: 27 November 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 June 1993

Resigned: 03 June 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1993

Resigned: 03 June 1993

William P.

Position: Secretary

Appointed: 03 June 1993

Resigned: 21 December 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Pauline P. This PSC and has 50,01-75% shares.

Pauline P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-8 582	68 708	141 505

Balance Sheet
Cash Bank On Hand			15 875	36 228	21 746	6 723	6 758	6 751	9 005	10 314
Current Assets	21 861	30 039	35 336	577 682	250 264	289 117	335 319	379 408	528 857	527 639
Debtors	19 460	19 460	19 460	541 454	228 518	282 394	328 561	372 657	519 852	517 325
Net Assets Liabilities			141 504	-24 577	-26 102	-21 098	-76 271	-32 183	-68 253	-69 470
Other Debtors			460	541 454	228 518	282 394	328 561	372 657	519 852	517 325
Property Plant Equipment			1 246 044	1 246 044	1 246 044	1 246 044	1 246 044	1 246 044	1 246 044	1 246 044
Cash Bank In Hand	2 401	10 579	15 876
Tangible Fixed Assets	1 516 593	1 246 044	1 246 044

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-8 682	68 608	141 405
Shareholder Funds	-8 582	68 708	141 505

Other
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts				1 488 784	1 488 784	1 488 784	1 488 784	1 488 784	1 488 784	1 488 784
Creditors			1 120 875	1 488 784	1 488 784	1 488 784	1 488 784	1 488 784	1 488 784	1 488 784
Net Current Assets Liabilities	-1 525 175	-1 177 336	-1 104 539	218 163	216 638	221 642	166 469	210 557	174 487	173 270
Number Shares Issued Fully Paid					100	100
Other Creditors			1 120 875	359 519	33 625	67 475	168 850	168 851	354 370	354 369
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			1 246 044	1 246 044	1 246 044	1 246 044	1 246 044	1 246 044	1 246 044
Total Assets Less Current Liabilities	-8 582	68 708	141 505	1 464 207	1 462 682	1 467 686	1 412 513	1 456 601	1 420 531	1 419 314
Creditors Due Within One Year	1 547 036	1 207 375	1 139 875
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 28, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 28, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 28, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 28, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 28, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 28, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 6, 2003 filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2003 filed on: 6th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 2, 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01	annual return
AA	Dormant company accounts made up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 21st, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 21st, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 15th, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 15th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 10th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 10th, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to June 6, 1996 filed on: 6th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 6, 1996 filed on: 6th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 20th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 20th, June 1995	accounts	Free Download (3 pages)
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to April 30, 1994 filed on: 24th, January 1995	accounts
363s	Annual return made up to June 20, 1994 filed on: 20th, June 1994	annual return	Free Download
363s	Annual return made up to June 20, 1994 filed on: 20th, June 1994	annual return
363(288)	Annual return made up to June 20, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 9th, February 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 9th, February 1994	accounts	Free Download

Shaw Spencer Limited MIDDLESEX

Shaw Spencer Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Adam P.

Barry P.

Pauline P.

Pauline P.

Mark S.

Peter M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

William P.

People with significant control

Annual reports financial information

Company filings

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