| Company Name | Tom Shaw Design Limited |
|---|---|
| Director | Tom Shaw |
| Company Status | Active |
| Company Number | 05986072 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Tom Shaw |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | White Horse Lodge Flawith York North Yorkshire YO61 1SF |
| Secretary Name | Julie Ann Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Horse Lodge Flawith York North Yorkshire YO61 1SF |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Contact
| Website | www.tomshawdesign.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 825077477 |
| Telephone region | Mobile |
Location
| Registered Address | White Horse Lodge Flawith York North Yorkshire YO61 1SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Flawith |
| Ward | Easingwold |
Shareholders
| 70 at £1 | Tom Shaw 70.00% Ordinary |
|---|---|
| 30 at £1 | Julie Ann Shaw 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £783 |
| Cash | £7,162 |
| Current Liabilities | £16,295 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
|---|---|
| 12 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 November 2009 | Director's details changed for Tom Shaw on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Tom Shaw on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Tom Shaw on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 August 2007 | Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 August 2007 | Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Incorporation (14 pages) |
| 2 November 2006 | Incorporation (14 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |