About

Registered Number: 08353418
Date of Incorporation: 09/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 38 Newcome Road, Shenley, Radlett, Hertfordshire, WD7 9EJ,

 

Ben Shaw Ltd was established in 2013. Shaw, Ben Paul, Shaw, Natasha Marie, Holt, Joanne Mary are the current directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Ben Paul 09 January 2013 - 1
SHAW, Natasha Marie 09 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Joanne Mary 09 January 2013 09 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 14 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
PSC04 - N/A 23 May 2018
PSC04 - N/A 23 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 10 January 2014
AA01 - Change of accounting reference date 23 April 2013
AA01 - Change of accounting reference date 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
SH01 - Return of Allotment of shares 21 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
NEWINC - New incorporation documents 09 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.