Harry Shaw (Dm) Limited

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Harry Shaw (dm) Limited

00660011Private Limited With Share Capital

Mill House Mill Lane, Binley, Coventry, CV32DU
Incorporated

20/05/1960

Company Age

65 years

Directors

4

Employees

23

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

Harry Shaw (dm) Limited (00660011) is a private limited with share capital incorporated on 20/05/1960 (65 years old) and registered in coventry, CV32DU. The company operates under SIC code 49390 - other passenger land transport.

Harry shaw (d m) ltd is a transportation/trucking/railroad company based out of 0 mill house-mill ln, binley coventry, united kingdom.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 20/05/1960
CV32DU
23 employees

Financial Overview

Total Assets

£3.73M

Liabilities

£874.4K

Net Assets

£2.86M

Est. Turnover

£12.46M

AI Estimated
Unreported
Cash

£321.4K

Key Metrics

23

Employees

4

Directors

4

Shareholders

1

PSCs

3

CCJs

Board of Directors

3

Charges

13

Registered

10

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2008
Legacy
Category:Mortgage
Date:18-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Mortgage
Date:12-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2005
Legacy
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:08-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:06-09-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 20, One Stop Retail Park, Walsall Road, Birmingham, West Midlands, B421AA
Mill Lane, Binley, Coventry, West Midlands, CV32DURegistered

Contact

02476455544
groups@harryshaw.co.uksales@harryshaw.co.uk
harryshaw.co.uk
Mill House Mill Lane, Binley, Coventry, CV32DU