Frank Shaw Limited

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Frank Shaw Limited

02609011•Private Limited With Share Capital

Penmore House, Hasland, Chesterfield, S410SJ
WebsiteEmail01246233255

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Incorporated

09/05/1991

Company Age

35 years

Directors

3

Employees

32

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Frank Shaw Limited (02609011) is a private limited with share capital incorporated on 09/05/1991 (35 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
32 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£711.9K

Net Assets

£1.47M

Est. Turnover

£3.51M

AI Estimated
Unreported
Cash

£779.0K

Key Metrics

32

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
duncan john roberts
director
M
martin wayne dennis
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts30/09/2025

Trading Addresses

Boltons Warehouse, 23 Tenison Road, Cambridge, Cambridgeshire, CB12DG
Penmore House, Hasland Road, Hasland, Chesterfield, S410SJRegistered

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Contact

01246233255
cambridge@frankshawassociates.co.uksales@frankshawassociates.co.uk
frankshawassociates.co.uk
Penmore House, Hasland, Chesterfield, S410SJ