Tracey Shaw Limited. net worth, address, company information. Free

Company search

Tracey Shaw Limited (Companies House Registration Number 05776588) is a private limited company created on 2006-04-10 in England. The firm is registered at 1 Teal Close, Horndean, Waterlooville PO8 9YF. Having undergone a change in 2017-04-05, the previous name this enterprise used was Wellesley Management Services Limited. Tracey Shaw Limited operates Standard Industrial Classification code: 69201 - "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name	Tracey Shaw Limited
Number	05776588
Date of Incorporation:	10th April 2006
End of financial year:	31 March
Address:	1 Teal Close, Horndean, Waterlooville, PO8 9YF
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Moving on to the 1 managing director that can be found in the enterprise, we can name: Tracey S. (in the company from 31 March 2011). The official register indexes 2 persons of significant control, namely: Alpaca Holdings Limited can be reached at Teal Close, PO8 9YF Waterlooville. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tracey S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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
Current Assets	19,283	41,913	277,674	271,665	384,765	325,458	406,352	433,964	270,693	321,639	116,893	64,258	11,551
Fixed Assets	902	856	6,179	12,063	-	80,334	130,856	60,951	45,928	396	1,099	750	1,150
Number Shares Allotted	-	-	-	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	8,716	27,836	153,920	180,868	289,913	307,070	-	-	-	-	-	-	-
Tangible Fixed Assets	902	856	6,179	12,063	10,806	80,334	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,716	27,836	153,920	180,868	291,743	322,866	412,656	450,268	258,039	277,062	60,548	13,226	2,746

People with significant control

Alpaca Holdings Limited

18 June 2020

Address	1 Teal Close, Waterlooville, PO8 9YF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12681288
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey S.

6 April 2016 - 18 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 7, 2018 - 50.00 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 1 Teal Close Horndean Waterlooville Hampshire PO8 9YF. Change occurred on December 5, 2018. Company's previous address: Church Lodge High Street Southwick Hampshire PO17 6EF England. filed on: 5th, December 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address Church Lodge High Street Southwick Hampshire PO17 6EF. Change occurred on August 16, 2017. Company's previous address: Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England. filed on: 16th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 5, 2017 filed on: 5th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 3, 2017 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
(AD02) New sail address Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX. Change occurred at an unknown date. Company's previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom. filed on: 15th, October 2015 \| address	Free Download (1 page)
(AD01) New registered office address Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX. Change occurred on August 11, 2015. Company's previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB. filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 13, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 4th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 6 Paxton Road Fareham Hampshire PO14 1AB United Kingdom filed on: 10th, April 2012 \| address	Free Download (1 page)
(SH01) Capital declared on April 1, 2012: 100.00 GBP filed on: 9th, April 2012 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on March 13, 2012. Old Address: 6 Paxton Road Fareham Hampshire PO14 1AB United Kingdom filed on: 13th, March 2012 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to March 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 23rd, April 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 23, 2010. Old Address: 2a Billett Avenue Waterlooville Hampshire PO7 7SZ filed on: 23rd, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 9 shares on April 10, 2006. Value of each share 1 £, total number of shares: 10. filed on: 25th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on April 10, 2006. Value of each share 1 £, total number of shares: 10. filed on: 25th, April 2007 \| capital	Free Download (2 pages)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Alpaca Holdings Limited
J K Pharmacy Solutions Limited
Omgdynamics Ltd
Gaisford Marketing Consultancy Limited


Number Nerds Limited
Little Moore Play Ltd
Healthy Living Serenity Limited