About

Registered Number: 00753118
Date of Incorporation: 12/03/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: 34 Buffs Lane, Heswall, Wirral, CH60 2SG

 

Shaw,long Ltd was setup in 1963, it has a status of "Active". Shaw, Edna Kathleen, Shaw, George Vickers, Shaw, Doris Irene, Shaw, Stephen George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, George Vickers N/A - 1
SHAW, Doris Irene N/A 11 November 1998 1
SHAW, Stephen George N/A 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Edna Kathleen 14 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 16 January 2017
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 15 January 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AD01 - Change of registered office address 20 January 2012
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 24 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 10 February 2010
363a - Annual Return 07 February 2009
AA - Annual Accounts 26 January 2009
RESOLUTIONS - N/A 02 February 2008
RESOLUTIONS - N/A 02 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2008
123 - Notice of increase in nominal capital 02 February 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 08 March 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 February 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 13 February 2004
288b - Notice of resignation of directors or secretaries 22 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
AA - Annual Accounts 07 February 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 03 February 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 20 February 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 22 February 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 02 April 1992
363s - Annual Return 03 March 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 13 March 1990
AA - Annual Accounts 13 February 1990
AA - Annual Accounts 17 May 1989
288 - N/A 03 April 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 24 February 1984 Outstanding

N/A

Charge 15 February 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.