Frank Shaw Limited
Company Profile
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SmallFrank Shaw Limited
02609011•Private Limited With Share Capital
Penmore House, Hasland, Chesterfield, S410SJ
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Incorporated
09/05/1991
Company Age
34 years
Directors
3
Employees
33
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Frank Shaw Limited (02609011) is a private limited with share capital incorporated on 09/05/1991 (34 years old) and registered in chesterfield, S410SJ. The company operates under SIC code 71111 - architectural activities.
Founded in 1972 frank shaw associates is a talented and creative architectural practice. we are highly experienced at seeing through projects from inception to completion and we have an established reputation in the education, industrial, residential, workplace, blue light, defence, commercial and h...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 09/05/1991
S410SJ
33 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£1.29M
Net Assets
£1.27M
Est. Turnover
£3.51M
AI Estimated
Unreported
Cash
£919.8K
Key Metrics
33
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Capital Cancellation Shares
Category:Capital
Date:05-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2013
Capital Cancellation Shares
Category:Capital
Date:06-03-2013
Resolution
Category:Resolution
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:13-01-2009
Miscellaneous
Category:Miscellaneous
Date:14-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Boltons Warehouse, 23 Tenison Road, Cambridge, Cambridgeshire, CB12DG
Penmore House, Hasland Road, Hasland, Chesterfield, S410SJRegistered
Related Companies
1
Contact
01246233255cambridge@frankshawassociates.co.uksales@frankshawassociates.co.ukfrankshawassociates.co.uk
Penmore House, Hasland, Chesterfield, S410SJ