About

Registered Number: 03844969
Date of Incorporation: 21/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 45 City Road, Chester, CH1 3AE

 

Based in Chester, Shaw Austin Ltd was registered on 21 September 1999, it's status is listed as "Active". The organisation has one director listed as Goy, Carol Anne at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOY, Carol Anne 21 September 1999 09 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
SH01 - Return of Allotment of shares 05 February 2020
CS01 - N/A 09 August 2019
PSC04 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
SH01 - Return of Allotment of shares 09 August 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 21 September 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 24 September 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 01 August 2009
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 09 September 2008
225 - Change of Accounting Reference Date 30 December 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 06 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 October 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
363s - Annual Return 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
CERTNM - Change of name certificate 02 January 2001
287 - Change in situation or address of Registered Office 28 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
NEWINC - New incorporation documents 21 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.