Shaw & Hallas,Limited

Company Name	Shaw & Hallas,Limited
Directors	John Michael Shaw and Victoria Jeanne Devlin
Company Status	Liquidation
Company Number	00138438
Category	Private Limited Company
Incorporation Date	26 November 1914(109 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr John Michael Shaw
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(77 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	Mrs Victoria Jeanne Devlin
Nationality	British
Status	Current
Appointed	03 August 1994(79 years, 8 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mrs Victoria Jeanne Devlin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	28 years, 5 months
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Edward Julian Holdroyd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(77 years, 1 month after company formation)
Appointment Duration	2 days (resigned 23 December 1991)
Role	Chartered Accountant
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mrs Paula Jeanne Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(77 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	6 Warehouse Hill Marsden Huddersfield HD7 6AD

Secretary Name	Mrs Ethel Margaret Shaw
Nationality	British
Status	Resigned
Appointed	21 December 1991(77 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	19 Edgerton Grove Road Huddersfield West Yorkshire HD1 5QU

Director Name	Kevin Patrick Devlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(90 years after company formation)
Appointment Duration	12 years, 4 months (resigned 20 April 2017)
Role	Co Director
Correspondence Address	9-13 Market Walk Huddersfield HD1 2QA

Contact

Website	www.shawhallas.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£282,272
Cash	£7,265
Current Liabilities	£134,193

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2021 (2 years, 4 months ago)
Next Return Due	4 January 2023 (overdue)

Charges

24 October 2002	Delivered on: 25 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 2002

Delivered on: 25 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with updates (6 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (6 pages)
13 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
20 December 2018	Director's details changed for Mrs Victoria Jeanne Devlin on 20 December 2018 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Kevin Patrick Devlin as a director on 20 April 2017 (1 page)
9 May 2017	Termination of appointment of Kevin Patrick Devlin as a director on 20 April 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 January 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
30 January 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4,699 (6 pages)
14 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4,699 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 January 2015	Director's details changed for Mr John Michael Shaw on 20 December 2014 (2 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,699 (6 pages)
8 January 2015	Director's details changed for Kevin Patrick Devlin on 20 December 2014 (2 pages)
8 January 2015	Director's details changed for Victoria Jeanne Devlin on 20 December 2014 (2 pages)
8 January 2015	Secretary's details changed for Victoria Jeanne Devlin on 20 December 2014 (1 page)
8 January 2015	Secretary's details changed for Victoria Jeanne Devlin on 20 December 2014 (1 page)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,699 (6 pages)
8 January 2015	Director's details changed for Victoria Jeanne Devlin on 20 December 2014 (2 pages)
8 January 2015	Director's details changed for Kevin Patrick Devlin on 20 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr John Michael Shaw on 20 December 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4,699 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4,699 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Register(s) moved to registered inspection location (1 page)
9 December 2010	Register inspection address has been changed (1 page)
9 December 2010	Register(s) moved to registered inspection location (1 page)
9 December 2010	Register(s) moved to registered inspection location (1 page)
9 December 2010	Register(s) moved to registered inspection location (1 page)
9 December 2010	Register inspection address has been changed (1 page)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 February 2007	Return made up to 21/12/06; full list of members (3 pages)
12 February 2007	Return made up to 21/12/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 March 2006	Return made up to 21/12/05; full list of members (3 pages)
7 March 2006	Return made up to 21/12/05; full list of members (3 pages)
8 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
17 January 2004	Return made up to 21/12/03; full list of members (7 pages)
17 January 2004	Return made up to 21/12/03; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 (7 pages)
26 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 (7 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
10 January 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
4 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
3 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
24 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
12 February 1999	Return made up to 21/12/98; full list of members (5 pages)
12 February 1999	Return made up to 21/12/98; full list of members (5 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
2 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
15 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
23 April 1995	Amended accounts made up to 30 September 1994 (6 pages)
23 April 1995	Amended accounts made up to 30 September 1994 (6 pages)