Shaw & Sons Group Limited
Company Profile
dissolved
UnknownShaw & Sons Group Limited
03416775•Private Limited With Share Capital
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
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Incorporated
08/08/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Shaw & Sons Group Limited (03416775) is a private limited with share capital incorporated on 08/08/1997 (28 years old) and registered in derby, DE248HG. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 08/08/1997
DE248HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Auditors Resignation Company
Category:Auditors
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Legacy
Category:Capital
Date:20-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2017
Legacy
Category:Insolvency
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2012
Capital Cancellation Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Capital Cancellation Shares
Category:Capital
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Annual Return
Date:20-08-2007
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2024
Filing Date23/06/2023
Latest Accounts30/09/2022
Trading Addresses
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
Unit 21, Shaway House, Bourne Industrial Park Bourne Road, Dartford, Kent, DA14BZ
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