Shaw Tax Limited in Pannal HARROGATE

Shaw Tax Limited HARROGATE

Founded in 2007, Shaw Tax, classified under reg no. 06056519 is a active - proposal to strike off company. Currently registered at 1 Flaxton Terrace HG3 1JU, Harrogate the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd April 2007 Shaw Tax Limited is no longer carrying the name Shaws Group.

Shaw Tax Limited Address / Contact

Office Address	1 Flaxton Terrace
Office Address2	Pannal
Town	Harrogate
Post code	HG3 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056519
Date of Incorporation	Wed, 17th Jan 2007
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Jan 2023 (2023-01-24)
Last confirmation statement dated	Mon, 10th Jan 2022

Company staff

Paul M.

Position: Director

Appointed: 14 April 2022

Geoffrey H.

Position: Secretary

Appointed: 31 August 2012

Resigned: 10 January 2022

John G.

Position: Secretary

Appointed: 18 January 2008

Resigned: 20 August 2010

Geoffrey H.

Position: Director

Appointed: 18 January 2008

Resigned: 10 January 2022

Andrew S.

Position: Secretary

Appointed: 17 January 2007

Resigned: 28 February 2011

Andrew S.

Position: Director

Appointed: 17 January 2007

Resigned: 28 February 2011

Richard S.

Position: Director

Appointed: 17 January 2007

Resigned: 18 January 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Geoffrey H. This PSC has 75,01-100% voting rights.

Geoffrey H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Shaws Group	April 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 14th April 2022 filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 17th, January 2022	accounts	Free Download (1 page)
TM02	10th January 2022 - the day secretary's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
CH03	On 22nd July 2014 secretary's details were changed filed on: 19th, January 2015	officers	Free Download (1 page)
CH01	On 22nd July 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AD01	Address change date: 12th August 2014. New Address: 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU. Previous address: The Croft 1 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF filed on: 12th, August 2014	address	Free Download (1 page)
AD01	Address change date: 12th August 2014. New Address: 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU. Previous address: 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU England filed on: 12th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
TM02	7th September 2012 - the day secretary's appointment was terminated filed on: 7th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th September 2012 filed on: 7th, September 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY on 7th September 2012 filed on: 7th, September 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
TM02	7th March 2011 - the day secretary's appointment was terminated filed on: 7th, March 2011	officers	Free Download (2 pages)
TM01	7th March 2011 - the day director's appointment was terminated filed on: 7th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
TM02	2nd September 2010 - the day secretary's appointment was terminated filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 14th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (3 pages)
288a	On 31st January 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (3 pages)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU filed on: 5th, June 2007	address	Free Download (1 page)
CERTNM	Company name changed shaws group LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shaws group LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (13 pages)

Shaw Tax Limited HARROGATE

Shaw Tax Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Geoffrey H.

John G.

Geoffrey H.

Andrew S.

Andrew S.

Richard S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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