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Company details

Name Shaw Personnel Services Limited
Number 01273777
Date of Incorporation: Wed, 18th Aug 1976
End of financial year: 31 December
Address: 29 Devizes Road, Swindon, SN1 4BG
SIC code: 82990 - Other business support service activities not elsewhere classified

Shaw Personnel Services Limited was officially closed on 2022-02-01. Shaw Personnel Services was a private limited company that was located at 29 Devizes Road, Swindon, SN1 4BG. Its total net worth was valued to be roughly 10908 pounds, while the fixed assets the company owned totalled up to 590 pounds. The company (formed on 1976-08-18) was run by 2 directors and 1 secretary.
Director Diana L. who was appointed on 01 May 1999.
Director Andrew L. who was appointed on 01 May 1999.
Moving on to the secretaries, we can name: Diana L. appointed on 01 May 1999.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-08-24 and last time the annual accounts were filed was on 31 December 2019. 2015-08-24 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 25,584 17,740 22,213 17,759 14,757 14,529 9,863 8,723 6,270
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 10,908 6,582 5,819 6,253 3,889 - - - -
Tangible Fixed Assets 590 370 410 150 75 - - - -
Total Assets Less Current Liabilities 10,908 6,582 5,819 6,253 3,889 3,785 -1,436 2,984 -1,549

People with significant control

Andrew L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Andrew L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Diana L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Diana L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Diana L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, October 2020 | accounts 		Free Download (8 pages)

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