Shaw Sight Consultancy Limited

Company Name	Shaw Sight Consultancy Limited
Directors	Fiona Shaw and Stephen Shaw
Company Status	Active
Company Number	08074188
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mrs Fiona Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG

Director Name	Mr Stephen Shaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(same day as company formation)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	55 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2QW
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Elmsall
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,734
Cash	£85,699
Current Liabilities	£113,541

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 1 day from now)

Charges

10 September 2012	Delivered on: 13 September 2012 Persons entitled: Santander UK PLC (As Security Trustee) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 September 2012

Delivered on: 13 September 2012
Persons entitled: Santander UK PLC (As Security Trustee)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 December 2023	Notification of Fiona Shaw as a person with significant control on 1 December 2023 (2 pages)
29 November 2023	Registered office address changed from C/O Beaumont Opticians 5 Rawson Road Rawson Road Bradford West Yorkshire BD1 3SH to 55 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2QW on 29 November 2023 (1 page)
31 May 2023	Change of details for a person with significant control (2 pages)
30 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 May 2023	Change of details for Mr Stephen Shaw as a person with significant control on 30 May 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
19 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 January 2018	Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
14 May 2015	Registered office address changed from Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG to C/O Beaumont Opticians 5 Rawson Road Rawson Road Bradford West Yorkshire BD1 3SH on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG to C/O Beaumont Opticians 5 Rawson Road Rawson Road Bradford West Yorkshire BD1 3SH on 14 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Registered office address changed from 47 Woolin Crescent West Ardsley Wakefield West Yorkshire WF3 1ET United Kingdom to Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Director's details changed for Mrs Fiona Shaw on 29 April 2014 (2 pages)
5 August 2014	Registered office address changed from 47 Woolin Crescent West Ardsley Wakefield West Yorkshire WF3 1ET United Kingdom to Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Registered office address changed from 47 Woolin Crescent West Ardsley Wakefield West Yorkshire WF3 1ET United Kingdom to Westdene Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Mrs Fiona Shaw on 29 April 2014 (2 pages)
5 August 2014	Director's details changed for Mr Stephen Shaw on 29 April 2014 (2 pages)
5 August 2014	Director's details changed for Mr Stephen Shaw on 29 April 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 August 2013	Current accounting period shortened from 31 May 2013 to 31 July 2012 (1 page)
9 August 2013	Current accounting period shortened from 31 May 2013 to 31 July 2012 (1 page)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2012	Appointment of Mr Stephen Shaw as a director (2 pages)
25 May 2012	Appointment of Mr Stephen Shaw as a director (2 pages)
23 May 2012	Appointment of Mrs Fiona Shaw as a director (2 pages)
23 May 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 May 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of John Cowdry as a director (1 page)
23 May 2012	Appointment of Mrs Fiona Shaw as a director (2 pages)
23 May 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 May 2012	Termination of appointment of John Cowdry as a director (1 page)
17 May 2012	Incorporation (34 pages)
17 May 2012	Incorporation (34 pages)