Shaw's Motor Sports Limited. net worth, address, company information. Free

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Shaw's Motor Sports Limited (registration number 06764304) is a private limited company established on 2008-12-03 in England. The company has its registered office at 64 Charnwood Road, Barwell, Leicester LE9 8FL. Shaw's Motor Sports Limited is operating under Standard Industrial Classification code: 45310 which means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Shaw's Motor Sports Limited
Number	06764304
Date of Incorporation:	2008-12-03
End of financial year:	30 June
Address:	64 Charnwood Road, Barwell, Leicester, LE9 8FL
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories 29320 - Manufacture of other parts and accessories for motor vehicles

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Mark B. (in the company from 03 December 2008). 1 secretary is present: Sara B. (appointed on 03 December 2008). The official register reports 2 persons of significant control, namely: Sara B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	25,660	27,515	1,073	3,592	7,374	1,703	10,011	8,496	16,128	12,849
Fixed Assets	2,207	1,741	1,374	875	-	5,488	4,934	4,374	7,074	11,435
Total Assets Less Current Liabilities	-1,813	-3,995	-21,697	-13,084	-1,384	15	4,634	-11,072	679	364
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	-1,813	-4,344	-21,721	-13,053	-1,353	-	-	-	-	-
Tangible Fixed Assets	2,207	1,741	1,374	875	699	-	-	-	-	-

People with significant control

Sara B.

14 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-12-03 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2022-12-14: 200.00 GBP filed on: 21st, March 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-12-14 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-12-14 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-03 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 64 Charnwood Road Barwell Leicester Leicestershire LE9 8FL. Change occurred on 2022-11-07. Company's previous address: , 64 Charnwood Road Barwell, Leicestershire, LE9 8FL, United Kingdom. filed on: 7th, November 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-06-30 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-03 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-12-03 filed on: 12th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 3rd, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-12-03 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 19th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-12-03 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-12-03 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2016-12-03 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 64 Charnwood Road Barwell Leicestershire LE9 8FL. Change occurred on 2016-05-24. Company's previous address: 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG. filed on: 24th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 28th, February 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 28th, February 2013 \| address	Free Download (1 page)
(CH01) On 2012-12-03 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-12-03 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 2012-09-20 filed on: 20th, September 2012 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 20th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(288a) On 2008-12-05 Secretary appointed filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-04 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-03 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (14 pages)

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