William J. Shaw Pastimes Limited LEEDS


William J. Shaw Pastimes started in year 1986 as Private Limited Company with registration number 02036448. The William J. Shaw Pastimes company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leeds at Firth Parish 1 Airport West. Postal code: LS19 7ZA.

The firm has 3 directors, namely Natalie H., Samantha S. and William S.. Of them, Natalie H., Samantha S., William S. have been with the company the longest, being appointed on 31 July 1991. As of 4 June 2024, there were 2 ex directors - Rita S., William S. and others listed below. There were no ex secretaries.

William J. Shaw Pastimes Limited Address / Contact

Office Address Firth Parish 1 Airport West
Office Address2 Lancaster Way Yeadon
Town Leeds
Post code LS19 7ZA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02036448
Date of Incorporation Fri, 11th Jul 1986
Industry Gambling and betting activities
End of financial Year 31st October
Company age 38 years old
Account next due date Wed, 31st Jul 2024 (57 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Natalie H.

Position: Director

Appointed: 31 July 1991

Samantha S.

Position: Director

Appointed: 31 July 1991

William S.

Position: Director

Appointed: 31 July 1991

Rita S.

Position: Director

Resigned: 04 May 2020

William S.

Position: Director

Resigned: 08 September 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Natalie H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samantha S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Natalie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samantha S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets140 628111 887127 145
Net Assets Liabilities66 66867 658 
Other
Average Number Employees During Period444
Creditors89 40059 66929 453
Fixed Assets15 44015 440 
Net Current Assets Liabilities51 22852 218 
Total Assets Less Current Liabilities66 66867 658 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/10/31
filed on: 18th, May 2023
Free Download (3 pages)

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