About

Registered Number: 00468291
Date of Incorporation: 10/05/1949 (75 years and 11 months ago)
Company Status: Active
Registered Address: Suite 5 The Cloisters, 11-12 George Road, Edgbaston, Birmingham, B15 1NP,

 

Shaw & Underwood (Advertising Services) Ltd was established in 1949, it's status in the Companies House registry is set to "Active". The companies directors are listed as Trott, Simon Russell Milton, Twigger, Christopher, Randle, Clive Ian at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTT, Simon Russell Milton N/A - 1
TWIGGER, Christopher 30 November 1998 - 1
RANDLE, Clive Ian N/A 05 April 2001 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
AA - Annual Accounts 27 July 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 17 August 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 08 June 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 10 July 2008
363s - Annual Return 26 June 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 26 June 2002
RESOLUTIONS - N/A 18 June 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
169 - Return by a company purchasing its own shares 25 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
MEM/ARTS - N/A 10 April 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
RESOLUTIONS - N/A 13 August 1998
169 - Return by a company purchasing its own shares 13 August 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 30 May 1997
AAMD - Amended Accounts 14 July 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 27 May 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 29 September 1989
288 - N/A 06 September 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 08 February 1989
288 - N/A 04 January 1989
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.