About

Registered Number: 01273269
Date of Incorporation: 16/08/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: 91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY

 

Established in 1976, Shawcity Ltd has its registered office in Swindon, it's status is listed as "Active". 11-20 people are employed by the organisation. This company has 5 directors. Shawcity Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REGAN, Neil 14 January 2009 - 1
LAWRENCE, Helen Catherine N/A 01 September 2008 1
MARKHAM, Therese Elizabeth 01 September 1997 01 September 2008 1
TURNER, Paula Christine N/A 01 September 2008 1
WALTON, Paul David N/A 03 September 2015 1

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 14 June 2017
MR04 - N/A 26 January 2017
MR04 - N/A 26 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 December 2016
DISS40 - Notice of striking-off action discontinued 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
DISS40 - Notice of striking-off action discontinued 06 January 2016
AA - Annual Accounts 05 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 05 February 2015
AP01 - Appointment of director 19 November 2014
AA - Annual Accounts 07 October 2014
MR01 - N/A 22 May 2014
AR01 - Annual Return 18 February 2014
MR01 - N/A 22 January 2014
MR01 - N/A 14 January 2014
MR01 - N/A 14 January 2014
MR01 - N/A 18 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 17 April 2012
AR01 - Annual Return 08 February 2012
MISC - Miscellaneous document 28 December 2011
MG01 - Particulars of a mortgage or charge 23 November 2011
AP01 - Appointment of director 28 October 2011
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 08 October 2010
CH01 - Change of particulars for director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
225 - Change of Accounting Reference Date 19 January 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2008
395 - Particulars of a mortgage or charge 27 May 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 04 September 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 11 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 17 January 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 07 February 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 15 January 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 02 January 2000
395 - Particulars of a mortgage or charge 01 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 19 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 03 January 1996
288 - N/A 28 July 1995
288 - N/A 28 July 1995
395 - Particulars of a mortgage or charge 09 February 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 17 January 1994
363b - Annual Return 28 January 1993
AA - Annual Accounts 14 December 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 31 January 1991
AA - Annual Accounts 17 January 1991
288 - N/A 16 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
288 - N/A 28 May 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 02 August 1986
AA - Annual Accounts 11 April 1983
MISC - Miscellaneous document 16 August 1976
NEWINC - New incorporation documents 16 August 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2014 Outstanding

N/A

A registered charge 16 January 2014 Outstanding

N/A

A registered charge 14 January 2014 Outstanding

N/A

A registered charge 14 January 2014 Outstanding

N/A

A registered charge 16 December 2013 Outstanding

N/A

Legal charge 21 November 2011 Fully Satisfied

N/A

Guarantee & debenture 06 September 2011 Fully Satisfied

N/A

Debenture deed 19 May 2008 Fully Satisfied

N/A

Debenture 23 September 1999 Fully Satisfied

N/A

Charge 06 February 1995 Fully Satisfied

N/A

Charge 27 August 1982 Fully Satisfied

N/A

Floating charge 17 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.