M Shaw Engraving Limited

Company Name	M Shaw Engraving Limited
Directors	Christine Jean Shaw and Michael Shaw
Company Status	Active
Company Number	04722129
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Christine Jean Shaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm View Close Hackenthorpe Sheffield South Yorkshire S12 4JF

Director Name	Mr Michael Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm View Close Hackenthorpe Sheffield South Yorkshire S12 4JF

Secretary Name	Mrs Christine Jean Shaw
Nationality	English
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm View Close Hackenthorpe Sheffield South Yorkshire S12 4JF

Director Name	UKF Nominees Limited (Corporation)
Date of Birth	March 2003 (Born 21 years ago)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	mshaw.co.uk
Telephone	0114 2701225
Telephone region	Sheffield

Location

Registered Address	Portland Works 71 Hill Street Sheffield South Yorkshire S2 4SP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

75 at £1	Michael Shaw 75.00% Ordinary
25 at £1	Christine Jean Shaw 25.00% Ordinary

Financials

Year	2014
Net Worth	£95,511
Cash	£72,661
Current Liabilities	£20,696

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

22 November 2023	Micro company accounts made up to 30 April 2023 (6 pages)
5 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 30 April 2022 (7 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 30 April 2021 (8 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 April 2018 (7 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 April 2010	Director's details changed for Michael Shaw on 3 April 2010 (2 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Michael Shaw on 3 April 2010 (2 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Christine Jean Shaw on 3 April 2010 (2 pages)
19 April 2010	Director's details changed for Christine Jean Shaw on 3 April 2010 (2 pages)
19 April 2010	Director's details changed for Christine Jean Shaw on 3 April 2010 (2 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Michael Shaw on 3 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 May 2008	Return made up to 03/04/08; full list of members (4 pages)
5 May 2008	Return made up to 03/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007	Return made up to 03/04/07; no change of members (7 pages)
8 June 2007	Return made up to 03/04/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 April 2005	Return made up to 03/04/05; full list of members (7 pages)
20 April 2005	Return made up to 03/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 July 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (18 pages)
3 April 2003	Incorporation (18 pages)

M Shaw Engraving Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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