Shaw Metal Solutions Ltd. Head office in Halifax. Check Director.

Shaw Metal Solutions Ltd, Halifax

Shaw Metal Solutions Ltd is a private limited company. Registered at Brishaw House, Victoria Road, Halifax HX1 5PT, the above-mentioned 13 years old firm was incorporated on 2011-01-14 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
6 directors can be found in this company: Sally R. (appointed on 24 November 2021), Emma M. (appointed on 12 August 2021), Steven S. (appointed on 26 April 2017). Moving on to the secretaries (1 in total), we can name: Michael R. (appointed on 01 August 2014).

About
Name: Shaw Metal Solutions Ltd
Number: 07493649
Incorporation date: 2011-01-14
End of financial year: 31 December


Address:	Brishaw House Victoria Road Halifax HX1 5PT
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Harvey S.

25 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	165,318	162,149	178,083	295,623	306,368
Number Shares Allotted	-	-	100	75	75
Fixed Assets	19,160	16,870	-	-	-
Shareholder Funds	45,713	95,699	-985	71,664	57,927
Tangible Fixed Assets	19,160	16,870	47,736	180,691	233,347
Total Assets Less Current Liabilities	45,713	95,699	12,948	184,985	192,304

The target date for Shaw Metal Solutions Ltd confirmation statement filing is 2024-03-17. The most recent one was filed on 2023-03-03. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Harvey S. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 21, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (5 pages)
AP01	On November 24, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 12, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
AP01	On August 12, 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 25, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 25, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates October 25, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (4 pages)
AP01	On April 26, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP01	On April 26, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on January 6, 2017: 175.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, February 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates October 25, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, February 2015 \| accounts
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, February 2015 \| accounts
CH01	On November 25, 2014 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AP03	Appointment (date: August 1, 2014) of a secretary filed on: 21st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 074936490001 filed on: 13th, May 2014 \| mortgage	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AP01	On May 20, 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2012 to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2011 \| incorporation	Free Download (34 pages)

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