Shaw Motors Limited. Head office in South Yorkshire. Check Director.

Shaw Motors Limited, South Yorkshire

Shaw Motors Limited is a private limited company. Located at 27 Loxley Road, Sheffield, South Yorkshire S6 4TE, the above-mentioned 21 years old firm was incorporated on 2003-01-17 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in the enterprise: Christopher S. (appointed on 17 June 2011), Elaine S. (appointed on 17 January 2003). As for the secretaries (1 in total), we can name: Elaine S. (appointed on 17 January 2003).

About
Name: Shaw Motors Limited
Number: 04640722
Incorporation date: 2003-01-17
End of financial year: 31 January


Address:	27 Loxley Road Sheffield South Yorkshire S6 4TE
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Elaine S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	41,857	44,420	34,575	28,653	39,361	49,454	38,344	37,562	36,095	29,875	18,862	13,708
Fixed Assets	23,835	9,441	7,571	6,095	4,926	4,409	3,460	2,656	2,218	1,855	1,552	1,299
Intangible Fixed Assets	12,200	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-25,955	-39,458	-45,515	-34,599	-16,618	-	-	-	-	-	-	-
Tangible Fixed Assets	11,635	9,441	7,571	6,095	4,926	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,920	-39,458	-44,196	-33,380	-15,633	1,689	7,248	13,382	16,093	20,992	10,628	1,253

The target date for Shaw Motors Limited confirmation statement filing is 2023-12-28. The most recent one was sent on 2022-12-14. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Elaine S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 9th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
CH01	On June 17, 2011 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AP01	On May 17, 2012 new director was appointed. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (6 pages)
288b	On May 16, 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/05/03 from: 2 aldene avenue sheffield south yorkshire S6 4DA filed on: 23rd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: 2 aldene avenue sheffield south yorkshire S6 4DA filed on: 23rd, May 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on January 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
288b	On January 26, 2003 Secretary resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
288b	On January 26, 2003 Secretary resigned filed on: 26th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2003 \| incorporation	Free Download (20 pages)

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