Shaws (Eal) Limited (Companies House Registration Number 04031362) is a private limited company founded on 2000-07-11. The company has its registered office at 9A Station Road West, Oxted RH8 9EE. Having undergone a change in 2001-04-25, the previous name the company used was Speed 8363 Limited. Shaws (Eal) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Shaws (eal) Limited
Number 04031362
Date of Incorporation: 2000-07-11
End of financial year: 31 March
Address: 9a Station Road West, Oxted, RH8 9EE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Dudley M. (in the company from 01 November 2021), Jonathan T. (appointment date: 04 April 2001). 1 secretary is also there: Dudley M. (appointed on 18 December 2000). The official register indexes 3 persons of significant control, namely: Valerie T. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan T. has 1/2 or less of shares, 1/2 or less of voting rights, Dudley M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 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 135,472 127,253 143,838 119,699 237,743 279,522 270,284 280,214 320,841 221,861
Fixed Assets 3,507,816 3,525,487 3,598,571 8,308,171 9,263,317 9,110,812 7,120,580 7,129,970 7,311,151 7,373,335
Total Assets Less Current Liabilities 3,443,513 3,450,175 3,532,707 8,212,607 9,307,001 9,235,189 7,172,578 7,178,239 7,261,642 7,284,492
Number Shares Allotted - 360 360 - - - - - - -
Shareholder Funds 2,587,612 2,600,399 - - - - - - - -
Tangible Fixed Assets 3,369,924 3,401,936 3,475,020 - - - - - - -

People with significant control

Valerie T.
1 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan T.
1 June 2016 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Dudley M.
1 June 2016 - 1 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023 | accounts
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