K Shaw (Cramlington) Ltd was registered on 28 June 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYLE, John Christopher | 02 July 1993 | 02 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| MA - Memorandum and Articles | 12 May 2016 | |
| MA - Memorandum and Articles | 12 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 22 March 2016 | |
| MR04 - N/A | 02 March 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| 287 - Change in situation or address of Registered Office | 17 June 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 225 - Change of Accounting Reference Date | 05 November 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 30 June 2000 | |
| CERTNM - Change of name certificate | 20 June 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 225 - Change of Accounting Reference Date | 17 November 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 30 April 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| MA - Memorandum and Articles | 13 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 287 - Change in situation or address of Registered Office | 13 July 1993 | |
| NEWINC - New incorporation documents | 28 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| Third party charge deed | 01 June 2005 | Outstanding |
N/A |
| Charge deed | 06 October 2000 | Fully Satisfied |
N/A |
| Charge | 23 June 2000 | Fully Satisfied |
N/A |
| Debenture deed | 28 April 1995 | Fully Satisfied |
N/A |
| Mortgage | 28 April 1995 | Fully Satisfied |
N/A |
