About

Registered Number: 04812504
Date of Incorporation: 26/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Kingfisher Ridge, Fontley Road, Titchfield, Hampshire, PO15 6QS

 

Established in 2003, Shaw Stone Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Shaw Stone Ltd. Shaw Stone Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Joanne Ellen 01 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 13 December 2015
AA01 - Change of accounting reference date 19 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 27 June 2013
MR01 - N/A 01 May 2013
AA - Annual Accounts 18 March 2013
SH01 - Return of Allotment of shares 07 February 2013
AP01 - Appointment of director 01 February 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 26 July 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 23 January 2008
395 - Particulars of a mortgage or charge 05 October 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 21 April 2006
287 - Change in situation or address of Registered Office 25 November 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 06 July 2004
287 - Change in situation or address of Registered Office 23 December 2003
353 - Register of members 15 December 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2013 Outstanding

N/A

Deed of charge over credit balances 27 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.