W. & J. Shaw's Pastimes (Withernsea) Limited

Company Name	W. & J. Shaw's Pastimes (Withernsea) Limited
Company Status	Active
Company Number	01118579
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Natalie Hattersley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lime Avenue Brough East Yorkshire HU15 1SU

Director Name	William Joseph (Jnr) Shaw
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 High Street Patrington East Yorkshire HU12 0RE

Director Name	Mrs Samantha Shaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oak Avenue Withernsea North Humberside HU19 2PE

Director Name	Mrs Rita Shaw
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 04 May 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Oak Avenue Withernsea North Humberside HU19 2PE

Director Name	Mr William Joseph Shaw
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 1 month (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oak Avenue Withernsea North Humberside HU19 2PE

Secretary Name	Mrs Rita Shaw
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oak Avenue Withernsea North Humberside HU19 2PE

Director Name	Gary Sutton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	23 Beverley Drive Beverley East Yorkshire HU17 9GG

Location

Registered Address	1 Airport West Lancaster Way, Yeadon Firth Parish Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£285,940
Cash	£195,964
Current Liabilities	£89,045

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Rita Shaw as a director on 4 May 2020 (1 page)
2 June 2020	Termination of appointment of Rita Shaw as a secretary on 4 May 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 October 2019 (3 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 August 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2015	Director's details changed for Mrs Samantha Smith on 5 July 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (10 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (10 pages)
31 July 2015	Director's details changed for Mrs Samantha Smith on 5 July 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (10 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (10 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 August 2011	Annual return made up to 31 July 2011 (17 pages)
25 August 2011	Annual return made up to 31 July 2011 (17 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 December 2010	Registered office address changed from Memorial Avenue Withernsea East Yorkshire HU19 2DN on 21 December 2010 (2 pages)
21 December 2010	Registered office address changed from Memorial Avenue Withernsea East Yorkshire HU19 2DN on 21 December 2010 (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
13 September 2010	Annual return made up to 31 July 2010 (17 pages)
13 September 2010	Annual return made up to 31 July 2010 (17 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 July 2009	Return made up to 31/07/09; full list of members (8 pages)
31 July 2009	Return made up to 31/07/09; full list of members (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2008	Return made up to 31/07/08; no change of members (6 pages)
6 August 2008	Return made up to 31/07/08; no change of members (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 September 2007	Director's particulars changed (2 pages)
20 September 2007	Return made up to 31/07/07; no change of members (6 pages)
20 September 2007	Return made up to 31/07/07; no change of members (6 pages)
20 September 2007	Director's particulars changed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 August 2006	Return made up to 31/07/06; full list of members (9 pages)
21 August 2006	Return made up to 31/07/06; full list of members (9 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2005	Return made up to 31/07/05; full list of members (9 pages)
31 August 2005	Return made up to 31/07/05; full list of members (9 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 August 2004	Return made up to 31/07/04; no change of members (8 pages)
23 August 2004	Return made up to 31/07/04; no change of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
15 August 2002	Return made up to 31/07/02; full list of members (10 pages)
15 August 2002	Return made up to 31/07/02; full list of members (10 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
15 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (8 pages)
16 August 1999	Return made up to 31/07/99; full list of members (8 pages)
22 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1997	Return made up to 31/07/97; full list of members (8 pages)
12 August 1997	Return made up to 31/07/97; full list of members (8 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 August 1996	Return made up to 31/07/96; full list of members (8 pages)
27 August 1996	Return made up to 31/07/96; full list of members (8 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 August 1995	Return made up to 31/07/95; full list of members (8 pages)
15 August 1995	Return made up to 31/07/95; full list of members (8 pages)
20 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
15 June 1973	Incorporation (15 pages)
15 June 1973	Incorporation (15 pages)

W. & J. Shaw's Pastimes (Withernsea) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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