About

Registered Number: 05074307
Date of Incorporation: 16/03/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth, Gb, OL3 5DL,

 

Having been setup in 2004, Shaw Auto Point Ltd are based in Saddleworth, it's status in the Companies House registry is set to "Active". This organisation has 3 directors. Currently we aren't aware of the number of employees at the Shaw Auto Point Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODSON, Christopher Francis 16 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HODSON, Stacy Louise 01 December 2011 01 November 2015 1
HODSON, Winifred 16 March 2004 18 July 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 July 2016
MR01 - N/A 16 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 27 November 2012
AAMD - Amended Accounts 26 March 2012
AR01 - Annual Return 17 March 2012
AP03 - Appointment of secretary 17 March 2012
MG01 - Particulars of a mortgage or charge 25 February 2012
AA - Annual Accounts 30 December 2011
AAMD - Amended Accounts 03 August 2011
AR01 - Annual Return 25 March 2011
SH01 - Return of Allotment of shares 29 January 2011
AA - Annual Accounts 07 January 2011
TM02 - Termination of appointment of secretary 21 July 2010
AAMD - Amended Accounts 21 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 April 2005
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2016 Outstanding

N/A

Mortgage 21 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.