About

Registered Number: 06056519
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU

 

Established in 2007, Shaw Tax Ltd are based in Harrogate, North Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Hill, Geoffrey Demaine is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Geoffrey Demaine 31 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Demaine Hill/
1947-12
Individual person with significant control British/
England
  • Ownership of voting rights - above 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 20 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 13 January 2015
AD01 - Change of registered office address 12 August 2014
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 08 January 2013
AP03 - Appointment of secretary 07 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
AD01 - Change of registered office address 07 September 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 03 February 2012
TM02 - Termination of appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 14 December 2010
TM02 - Termination of appointment of secretary 02 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 18 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 09 April 2008
363a - Annual Return 21 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
225 - Change of Accounting Reference Date 31 January 2008
287 - Change in situation or address of Registered Office 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 05 June 2007
CERTNM - Change of name certificate 02 April 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.