About

Registered Number: 02682753
Date of Incorporation: 30/01/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: 399a Harrogate Road, Bradford, West Yorkshire, BD2 3TF

 

Established in 1992, Shaw Dale & Company Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Brearley, Terence, Wilson, Michael John, Burnell, Anthony, Roseby, Terrance for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREARLEY, Terence 27 February 1992 - 1
WILSON, Michael John 27 February 1992 - 1
BURNELL, Anthony 27 February 1992 14 June 1996 1
ROSEBY, Terrance 27 February 1992 06 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 July 2017
CS01 - N/A 10 February 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 31 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 February 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 19 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 30 January 2006
363a - Annual Return 09 February 2005
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 05 February 2004
AA - Annual Accounts 02 September 2003
363a - Annual Return 27 February 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 15 March 1999
AUD - Auditor's letter of resignation 09 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 06 March 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 04 January 1995
AA - Annual Accounts 28 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 26 August 1993
363a - Annual Return 06 April 1993
RESOLUTIONS - N/A 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
123 - Notice of increase in nominal capital 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1992
RESOLUTIONS - N/A 11 March 1992
287 - Change in situation or address of Registered Office 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
CERTNM - Change of name certificate 10 March 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.