Shaw Method Limited. Head office in London. Check Director.

Shaw Method Limited, London

Shaw Method Limited is a private limited company. Once, it was named Choice-Health and Fitness Ltd (it was changed on 2012-08-31). Situated at 27 Greenway Close, London N20 8ES, this 16 years old business was incorporated on 2007-08-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Steven S. (appointed on 02 May 2012).

About
Name: Shaw Method Limited
Number: 06337338
Incorporation date: 2007-08-08
End of financial year: 30 August


Address:	27 Greenway Close London N20 8ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Steven S.

6 April 2016

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

Financial data

Date of Accounts	2013-08-31	2014-08-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-30	2021-08-30	2022-08-30
Current Assets	2,000	28,812	28,812	33,883	17,623	21,029	26,356	38,876	20,402	12,832	7,132
Fixed Assets	-	-	-	2,480	1,860	1,240	620	846	312	-	-
Total Assets Less Current Liabilities	-	-	-	3,245	-56,084	-83,970	85,490	78,137	76,547	68,549	84,693
Number Shares Allotted	-	-	2,000	2,000	2,000	2,000	-	-	-	-	-
Shareholder Funds	-	-	-	3,245	-56,084	-83,970	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,480	1,860	1,240	-	-	-	-	-

The date for Shaw Method Limited confirmation statement filing is 2024-08-22. The previous one was submitted on 2023-08-08. The date for a subsequent annual accounts filing is 30 May 2024. Previous accounts filing was sent for the time up until 30 August 2022.

1 person of significant control is reported in the Companies House, a solitary individual Steven S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-08 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-08 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-01 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-30 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-08 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-30 filed on: 29th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-08 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-30 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-08-31 to 2020-08-30 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-08 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-08 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-08 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-08 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 27 Greenway Close London N20 8ES on 2017-08-08 filed on: 8th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-08 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2015-08-11 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-24: 2000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-19: 2000.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-08-08 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-08-31: 2000.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-08-31: 2000.00 GBP filed on: 31st, August 2012 \| capital	Free Download (3 pages)
CERTNM	Company name changed choice-health and fitness LTDcertificate issued on 31/08/12 filed on: 31st, August 2012 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2012-05-04 filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-08 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-08 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed aladdin networks LTDcertificate issued on 21/09/10 filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-03 change of name
CONNOT	Change of name notice filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
CH01	On 2010-04-15 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-08-08 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-17 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-17 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-08-08. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-08-08. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (18 pages)

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