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Home > England & Wales Companies > SHAWS (CARDIFF) NO.2 LIMITED
Company Information for

SHAWS (CARDIFF) NO.2 LIMITED

Fountain Lane, Off Cypress Drive St Mellons, Cardiff, SOUTH GLAMORGAN, CF3 0EG,
Company Registration Number
00495348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shaws (cardiff) No.2 Ltd
SHAWS (CARDIFF) NO.2 LIMITED was founded on 1951-05-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Shaws (cardiff) No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAWS (CARDIFF) NO.2 LIMITED
 
Legal Registered Office
Fountain Lane
Off Cypress Drive St Mellons
Cardiff
SOUTH GLAMORGAN
CF3 0EG
Other companies in CF3
 
Previous Names
DAVID DAVIES (WHOLESALE DRAPERS) LIMITED10/07/2008
Filing Information
Company Number 00495348
Company ID Number 00495348
Date formed 1951-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-27
Latest return 2022-10-27
Return next due 2023-11-10
Type of accounts DORMANT
Last Datalog update: 2023-02-13 12:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWS (CARDIFF) NO.2 LIMITED
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Company Officers of SHAWS (CARDIFF) NO.2 LIMITED

Current Directors
Officer Role Date Appointed
RUTH HEATHER SHAW
 Company Secretary 1991-10-27
COLIN HARRISON SHAW
 Director 1991-10-27
RUTH HEATHER SHAW
 Director 1991-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH HEATHER SHAW SHAWS (CARDIFF) LIMITED Company Secretary 1991-10-27 CURRENT 1951-05-11 Liquidation
RUTH HEATHER SHAW SHAWS A.& B.PROPERTIES LIMITED Company Secretary 1991-10-27 CURRENT 1961-02-27 Active - Proposal to Strike off
COLIN HARRISON SHAW SHAWS (CARDIFF) LIMITED Director 1991-10-27 CURRENT 1951-05-11 Liquidation
COLIN HARRISON SHAW SHAWS A.& B.PROPERTIES LIMITED Director 1991-10-27 CURRENT 1961-02-27 Active - Proposal to Strike off
RUTH HEATHER SHAW ATKIN TRADE SPECIALISTS LIMITED Director 1991-12-31 CURRENT 1978-05-08 Active
RUTH HEATHER SHAW SHAWS (CARDIFF) LIMITED Director 1991-10-27 CURRENT 1951-05-11 Liquidation
RUTH HEATHER SHAW SHAWS A.& B.PROPERTIES LIMITED Director 1991-10-27 CURRENT 1961-02-27 Active - Proposal to Strike off
RUTH HEATHER SHAW PLASTERERS (LIVERPOOL & CHESTER) LIMITED Director 1990-12-31 CURRENT 1934-08-10 Dissolved 2017-07-04
RUTH HEATHER SHAW JOHN ATKIN (CONSTRUCTION) LIMITED Director 1990-12-31 CURRENT 1978-05-08 Dissolved 2017-07-04
RUTH HEATHER SHAW REGINALD ATKIN (HOLDINGS) LIMITED Director 1990-12-31 CURRENT 1978-05-16 Active

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.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-02-14SOAS(A)Voluntary dissolution strike-off suspended
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2023-01-05DS01Application to strike the company off the register
2022-11-20CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-21AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-11-14AA01Previous accounting period extended from 19/02/19 TO 28/02/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/17
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 26600
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 26600
2015-11-09AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 01/01/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARRISON SHAW / 01/01/2015
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH HEATHER SHAW on 2015-01-01
2015-09-18AA21/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AA22/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 26600
2014-10-30AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 26600
2013-12-19AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-18AA23/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AUDAUDITOR'S RESIGNATION
2012-12-14AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/12
2011-12-01AR0127/10/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/11
2010-12-20AR0127/10/10 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/10
2009-12-29AR0127/10/09 FULL LIST
2009-12-16AA21/02/09 TOTAL EXEMPTION FULL
2008-12-04AA23/02/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
2008-07-09CERTNMCOMPANY NAME CHANGED DAVID DAVIES (WHOLESALE DRAPERS) LIMITED CERTIFICATE ISSUED ON 10/07/08
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/02/07
2007-11-26363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2006-11-29363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/06
2006-01-06363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/05
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CYPRIAN HOUSE BRUCE STREET CATHAYS CARDIFF SOUTH GLAMORGAN CF2 4QA
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/04
2004-11-11363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/02/03
2002-11-13363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/02/02
2001-11-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 17/02/01
2000-11-28363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 19/02/00
1999-12-22363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 20/02/99
1999-01-13363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 21/02/98
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/97
1997-12-05363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/96
1996-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/96
1996-11-25363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/95
1995-12-15363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/94
1994-12-02363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/93
1993-12-23363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-07-27244DELIVERY EXT'D 3 MTH 19/02/93
1992-11-13363sRETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1992-07-16ELRESS252 DISP LAYING ACC 25/06/92
1992-07-16ELRESS386 DISP APP AUDS 25/06/92
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/92
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/91
1991-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/91
1991-12-13363bRETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-02-17363aRETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
1991-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/90
1989-12-07363RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/89
1989-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/88
1988-09-07363RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/02/87
1988-03-07363RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1988-02-25287REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 41/45 CARLISLE ST CARDIFF
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHAWS (CARDIFF) NO.2 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 (CARDIFF) NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAWS (CARDIFF) NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-22
Annual Accounts
2015-02-21
Annual Accounts
2016-02-19
Annual Accounts
2017-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2018-02-19
Annual Accounts
2019-02-28
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27
Annual Accounts
2022-02-28

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 (CARDIFF) NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of SHAWS (CARDIFF) NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWS (CARDIFF) NO.2 LIMITED
Trademarks
We have not found any records of SHAWS (CARDIFF) NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWS (CARDIFF) NO.2 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 (47710 - Retail sale of clothing in specialised stores) as SHAWS (CARDIFF) NO.2 LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where SHAWS (CARDIFF) NO.2 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 (CARDIFF) NO.2 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 (CARDIFF) NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 0EG