Wendy Shaw Limited

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Wendy Shaw Limited

04364770•Private Limited With Share Capital

13 Castlebridge Office Village, Kirtley Drive, Nottingham, NG71UT
Website01743350843

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Incorporated

01/02/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Wendy Shaw Limited (04364770) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in nottingham, NG71UT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/02/2002
NG71UT
1 employees

Financial Overview

Total Assets

£290.5K

Liabilities

£194.9K

Net Assets

£95.5K

Cash

£80.6K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
W
wendy jane shaw
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Resolution
Category:Resolution
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Memorandum Articles
Category:Incorporation
Date:19-03-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Mortgage
Date:27-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Capital
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Incorporation Company
Category:Incorporation
Date:01-02-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

13 Castlebridge Office Village, Kirtley Drive, Nottingham, Ng7 1Ut, NG71UTRegistered

Contact

01743350843
wendyshaw.co.uk
13 Castlebridge Office Village, Kirtley Drive, Nottingham, NG71UT