Shaw Gibbs Insolvency Limited. Head office in Oxford. Check Director.

Shaw Gibbs Insolvency Limited, Oxford

Shaw Gibbs Insolvency Limited is a private limited company. Once, it was named Sg Insolvency and Restructuring Ltd (changed on 2017-07-07). Situated at 264 Banbury Road, Oxford OX2 7DY, the aforementioned 6 years old enterprise was incorporated on 2017-06-13 and is classified as "financial management" (SIC code: 70221), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this enterprise: Hayley S. (appointed on 13 June 2017).

About
Name: Shaw Gibbs Insolvency Limited
Number: 10816663
Incorporation date: 2017-06-13
End of financial year: 31 March


Address:	264 Banbury Road Oxford OX2 7DY
SIC code:	70221 - Financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hayley S.

30 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaw Gibbs Limited

2 November 2022 - 30 November 2023

Address	264 Banbury Road, Oxford, OX2 7DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02209123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sg2hc Ltd

13 June 2017 - 2 November 2022

Address	264 Banbury Road, Oxford, OX2 7DY, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09372967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-10-31
Current Assets	344,335	391,343	255,564	647,347	273,053
Fixed Assets	899,935	791,606	683,246	575,031	-
Total Assets Less Current Liabilities	8,566	87,181	144,799	96,287	20,853

The date for Shaw Gibbs Insolvency Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was submitted on 2023-01-22. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Hayley S. that has over 3/4 of shares, 3/4 to full of voting rights. Shaw Gibbs Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Banbury Road, OX2 7DY Oxford. Sg2hc Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Banbury Road, OX2 7DY Oxford.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)
MR05	All of the property or undertaking has been released from charge 108166630001 filed on: 14th, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (5 pages)
MR04	Charge 108166630002 satisfaction in full. filed on: 13th, December 2023 \| mortgage	Free Download (1 page)
CERTNM	Company name changed shaw gibbs insolvency LIMITEDcertificate issued on 13/12/23 filed on: 13th, December 2023 \| change of name	Free Download (3 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/11/30 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/11/30 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2022/10/31, originally was 2023/03/31. filed on: 7th, November 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 108166630002, created on 2023/09/29 filed on: 2nd, October 2023 \| mortgage	Free Download (66 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, February 2023 \| resolution	Free Download (2 pages)
MR01	Registration of charge 108166630001, created on 2023/02/02 filed on: 6th, February 2023 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/01/22 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/11/02 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/11/02 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/12/16 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, January 2019 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/22 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/07 filed on: 7th, July 2017 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, June 2017 \| incorporation	Free Download (52 pages)

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