About

Registered Number: 04973197
Date of Incorporation: 24/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 8 Woodlands Close, Storth, Milnthorpe, Cumbria, LA7 7JH

 

Founded in 2003, Mark Shaw Ltd have registered office in Cumbria, it has a status of "Active". We don't currently know the number of employees at the company. The company has 2 directors listed as Shaw, Sharon, Shaw, Mark Newton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Mark Newton 24 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Sharon 24 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
225 - Change of Accounting Reference Date 06 October 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.