About

Registered Number: 02535189
Date of Incorporation: 29/08/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 13 Shaw Street, Birkenhead, Merseyside, CH41 2XE

 

13 Shaw Street Management Company Ltd was registered on 29 August 1990 and has its registered office in Merseyside, it has a status of "Active". We don't currently know the number of employees at this business. There are 7 directors listed as Edge, Adam Daniel, Edge, Heather Marie, Martin, David, Mccormick, John, Sweeney, Kim Carolyn, Williams, Dorothy Nesta, Williams, Terence Richard for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGE, Adam Daniel 29 August 1990 - 1
EDGE, Heather Marie 14 August 2004 - 1
MARTIN, David 30 January 2003 14 August 2004 1
MCCORMICK, John 27 July 1992 14 August 2004 1
SWEENEY, Kim Carolyn 27 July 1992 30 January 2003 1
WILLIAMS, Dorothy Nesta N/A 27 July 1992 1
WILLIAMS, Terence Richard N/A 27 July 1992 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 18 October 2004
RESOLUTIONS - N/A 19 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 29 October 1997
363s - Annual Return 11 April 1997
RESOLUTIONS - N/A 12 February 1997
AA - Annual Accounts 12 February 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 17 May 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 29 June 1994
AA - Annual Accounts 29 June 1993
287 - Change in situation or address of Registered Office 07 November 1992
363s - Annual Return 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
AA - Annual Accounts 26 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
363a - Annual Return 18 March 1992
NEWINC - New incorporation documents 29 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.