Shaws Group Limited in Pannal HARROGATE

Shaws Group Limited HARROGATE

Founded in 2000, Shaws Group, classified under reg no. 03990211 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 twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd October 2008 Shaws Group Limited is no longer carrying the name Btg Tax.

Shaws Group 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	03990211
Date of Incorporation	Thu, 11th May 2000
Industry	Tax consultancy
End of financial Year	31st December
Company age	24 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	Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated	Tue, 11th May 2021

Company staff

Paul M.

Position: Director

Appointed: 14 April 2022

Geoffrey H.

Position: Secretary

Appointed: 31 August 2012

Resigned: 10 January 2022

John H.

Position: Secretary

Appointed: 02 September 2008

Resigned: 31 August 2012

John G.

Position: Secretary

Appointed: 18 January 2008

Resigned: 02 September 2008

Geoffrey H.

Position: Director

Appointed: 18 January 2008

Resigned: 10 January 2022

Richard S.

Position: Director

Appointed: 02 June 2004

Resigned: 18 January 2008

Adam D.

Position: Director

Appointed: 27 April 2004

Resigned: 18 January 2008

Ian M.

Position: Secretary

Appointed: 26 July 2000

Resigned: 18 January 2008

Yvonne W.

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Andrew S.

Position: Secretary

Appointed: 11 May 2000

Resigned: 26 July 2000

Harold W.

Position: Nominee Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

Suzanne W.

Position: Director

Appointed: 11 May 2000

Resigned: 18 January 2008

Andrew S.

Position: Director

Appointed: 11 May 2000

Resigned: 28 February 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Geoffrey H. This PSC and has 75,01-100% shares.

Geoffrey H.

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

Company previous names

Btg Tax	October 2, 2008
Shaws Group	July 18, 2008
Shaw Tax	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	-267 151	-243 574

Balance Sheet
Current Assets	39 282	31 089	12 131	7 132	683	20 753	561
Net Assets Liabilities			190 736	135 672	86 889	84 465	84 465	105 218
Net Assets Liabilities Including Pension Asset Liability	-267 151	-243 574

Reserves/Capital
Called Up Share Capital	22 672	22 672
Profit Loss Account Reserve	-456 303	-432 726
Shareholder Funds	-267 151	-243 574

Other
Average Number Employees During Period				1	1	1	1	1
Creditors			40 900	40 900	40 900	43 950	3 056	43 950
Net Current Assets Liabilities	-14 996	-9 811	28 769	33 768	40 217	23 197	23 197	43 950
Total Assets Less Current Liabilities	-14 996	-9 811	28 769	33 768	40 217	23 197	23 197	43 950
Creditors Due After One Year	252 155	233 763
Creditors Due Within One Year	54 278	40 900
Number Shares Allotted		2 267 158
Par Value Share		0
Share Capital Allotted Called Up Paid	22 672	22 672
Share Premium Account	166 480	166 480

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)
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)
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 11th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th May 2016: 59671.58 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 59671.58 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (1 page)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (1 page)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (1 page)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (9 pages)
363(288)	12th June 2001 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (9 pages)
363(288)	12th June 2001 Annual return (Secretary's particulars changed;secretary resigned)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, March 2001	accounts	Free Download (1 page)

Shaws Group Limited HARROGATE

Shaws Group Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Geoffrey H.

John H.

John G.

Geoffrey H.

Richard S.

Adam D.

Ian M.

Yvonne W.

Andrew S.

Harold W.

Suzanne W.

Andrew S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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