Company NameShaw Safety Limited
Company StatusDissolved
Company Number10531893
CategoryPrivate Limited Company
Incorporation Date19 December 2016(7 years, 3 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Anthony Shaw
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShallows Wonford Close
Walton On The Hill
Tadworth
KT20 7QX

Location

Registered AddressNew Garth House
Upper Garth Gardens
Guisborough
TS14 6HA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 December 2020Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD United Kingdom to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 10 December 2020 (1 page)
10 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
10 November 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 200
(3 pages)
10 November 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 200
(3 pages)
17 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting and dividends 02/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
(21 pages)
17 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting and dividends 02/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
(21 pages)
19 December 2016Incorporation
Statement of capital on 2016-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 December 2016Incorporation
Statement of capital on 2016-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)