SHAWS (HUDDERSFIELD) LIMITED - Manufacture of condiments and seasonings - A business based in United Kingdom registered with Companies House

Company Overview

About Shaws (huddersfield) Ltd

SHAWS (HUDDERSFIELD) LIMITED was founded on 1902-03-27 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Shaws (huddersfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHAWS (HUDDERSFIELD) LIMITED

SHAW PARK OFFICE CENTRE SILVER STREET WAKEFIELD ROAD HUDDERSFIELD HD5 9AF Other companies in HD5

Filing Information

Company Number		00073258
Company ID Number		00073258
Date formed		1902-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB183794127

Last Datalog update:	2023-11-06 05:37:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWS (HUDDERSFIELD) LIMITED

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Company Officers of SHAWS (HUDDERSFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD PEACE	Company Secretary	2014-03-21
JANETTE ANDREA DOCKER	Director	2010-04-12
JAMES RICHARD PEACE	Director	2007-08-03
TERENCE PEACE	Director	1991-07-24
MATTHEW SHAW	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRENCE PEACE	Company Secretary	2010-04-20	2014-03-21
MARTIN SHAW	Director	1991-07-24	2012-03-03
DANIEL SHAW	Director	1991-07-24	2011-03-31
EMMA LISA ELLIS	Company Secretary	2007-04-01	2010-04-20
MATTHEW SHAW	Director	1991-07-24	2008-03-31
TERENCE PEACE	Company Secretary	1995-05-09	2007-03-31
ANDREW JOHN COWLEY	Company Secretary	1993-05-12	1995-05-09
TERENCE PEACE	Company Secretary	1991-07-24	1993-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CESSATION OF MARTIN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-10-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-09-29	AP01	DIRECTOR APPOINTED MR RICHARD ALAN ELLIS
2020-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDREA DOCKER
2020-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-27	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-01	CC04	Statement of company's objects
2014-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01	RES01	ADOPT ARTICLES 01/10/14
2014-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-30	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TERRENCE PEACE
2014-03-21	AP03	Appointment of Mr James Richard Peace as company secretary
2013-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-24	AR01	24/07/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-25	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PEACE / 25/07/2012
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PEACE / 25/07/2012
2012-03-15	AP01	DIRECTOR APPOINTED MR MATTHEW SHAW
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
2011-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-27	AR01	24/07/11 FULL LIST
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW
2010-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-28	AR01	24/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAW / 24/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAW / 24/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PEACE / 24/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PEACE / 24/07/2010
2010-04-28	AP01	DIRECTOR APPOINTED JANETTE ANDREA DOCKER
2010-04-21	AP03	SECRETARY APPOINTED TERRENCE PEACE
2010-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA ELLIS
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-30	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-15	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW SHAW
2007-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	SECRETARY RESIGNED
2006-09-19	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-05	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10840 - Manufacture of condiments and seasonings

Licences & Regulatory approval

We could not find any licences issued to SHAWS (HUDDERSFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHAWS (HUDDERSFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-01-14	Satisfied	MIDLAND BANK PLC
CHARGE	1993-05-03	Satisfied	MIDLAND BANK PLC
CHATTELS MORTGAGE	1991-04-03	Satisfied	FORWARD TRUST LIMITED
LEGAL CHARGE	1991-03-14	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-03-14	Satisfied	MIDLAND BANK PLC
CHATTELS	1990-10-19	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1988-11-29	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1988-11-07	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1987-10-23	Satisfied	FORWARD TRUST LIMITED.
CHATTELS MORTGAGE	1986-10-28	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1986-10-28	Satisfied	FORWARD TRUST LIMITED.
FIXED AND FLOATING CHARGE	1985-07-09	Satisfied	MIDLAND BANK PLC
DEPOSIT OF LAND CERTIFICATE	1980-07-23	Satisfied	MIDLAND BANK PLC
DEPOSIT OF LAND CERTIFICATE	1980-07-23	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-02-29	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-02-29	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-02-29	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1974-11-22	Satisfied	MIDLAND BANK PLC
MORTGAGE	1970-10-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWS (HUDDERSFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of SHAWS (HUDDERSFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAWS (HUDDERSFIELD) LIMITED

Trademarks

We have not found any records of SHAWS (HUDDERSFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAWS (HUDDERSFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as SHAWS (HUDDERSFIELD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAWS (HUDDERSFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAWS (HUDDERSFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAWS (HUDDERSFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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