Shaw Spencer Limited
Company Profile
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MicroShaw Spencer Limited
02823748•Private Limited With Share Capital
52 High Street, Pinner, Middlesex, HA55PW
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Incorporated
03/06/1993
Company Age
32 years
Directors
5
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Shaw Spencer Limited (02823748) is a private limited with share capital incorporated on 03/06/1993 (32 years old) and registered in middlesex, HA55PW. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/06/1993
HA55PW
2 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£1.86M
Net Assets
£-40.4K
Cash
£10.3K
Key Metrics
2
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:17-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Annual Return
Date:10-06-1999
Legacy
Category:Officers
Date:18-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:06-06-1996
Legacy
Category:Address
Date:22-02-1996
Auditors Resignation Company
Category:Auditors
Date:03-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-1995
Legacy
Category:Annual Return
Date:06-06-1995
Resolution
Category:Resolution
Date:24-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-06-1994
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
52 High Street, Pinner, Middlesex, HA55PWRegistered
Warbraham Farm, Heath Road, Burwell, Cambridge, Cambridgeshire, CB250AP
Related Companies
10
Contact
441638744201
52 High Street, Pinner, Middlesex, HA55PW