Ivor Shaw Limited, Derby
Ivor Shaw Limited is a private limited company. Registered at City Gate, London Road, Derby DE24 8WY, this 61 years old company was incorporated on 1963-03-29 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "manufacture of irradiation, electromedical and electrotherapeutic equipment" (SIC: 26600).2 directors can be found in the firm: Graeme C. (appointed on 27 July 2021), Kathryn S. (appointed on 26 February 2021).
| About | |
|---|---|
| Name: Ivor Shaw Limited | |
| Number: 00755641 | |
| Incorporation date: 1963-03-29 | |
| End of financial year: 31 March |
| Address: |
City Gate London Road Derby DE24 8WY |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Company staff
People with significant control
Sp 225 Limited
12 September 2016
| Address | City Gate London Road, Derby, DE24 8WY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10362760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ssp 225 Limited
12 September 2016 - 12 September 2016
| Address | City Gate City Gate Business Park, Derby, DE24 8WY, United Kingdom |
| Legal authority | Companies Act 2005 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10362760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | - | 7,398,175 | 8,236,578 | 8,934,609 | 9,900,739 | 8,959,433 | 8,390,031 |
| Fixed Assets | - | 1,405,522 | 1,399,971 | 1,350,672 | 1,314,032 | 1,178,667 | 1,095,405 |
| Intangible Fixed Assets | - | 65,292 | 55,956 | 46,620 | - | - | - |
| Number Shares Allotted | - | - | 8,004 | 8,004 | - | - | - |
| Shareholder Funds | 3,941,984 | 4,028,018 | 4,547,412 | 4,510,462 | - | - | - |
| Tangible Fixed Assets | - | 1,340,225 | 1,344,010 | 1,304,047 | - | - | - |
| Total Assets Less Current Liabilities | - | 4,504,942 | 4,821,687 | 4,692,845 | 5,286,835 | 2,178,603 | 2,301,094 |
The deadline for Ivor Shaw Limited confirmation statement filing is 2024-03-14. The previous one was filed on 2023-02-28. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Sp 225 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, DE24 8WY Derby. Ssp 225 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Gate Business Park, DE24 8WY Derby.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 28th, December 2023 | accounts |
Free Download
(32 pages)
|
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