THOMAS SHAW AND SON (M/C) LIMITED - Manufacture other fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About Thomas Shaw And Son (m/c) Ltd

THOMAS SHAW AND SON (M/C) LIMITED was founded on 1962-06-05 and has its registered office in Cheadle. The organisation's status is listed as "Active". Thomas Shaw And Son (m/c) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THOMAS SHAW AND SON (M/C) LIMITED

33 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NG Other companies in SK8

Filing Information

Company Number		00726269
Company ID Number		00726269
Date formed		1962-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2007
Account next due		31/05/2009
Latest return		09/11/2006
Return next due		07/12/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 04:40:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS SHAW AND SON (M/C) LIMITED

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Company Officers of THOMAS SHAW AND SON (M/C) LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH MILLER	Company Secretary	2006-02-23
KEITH MILLER	Director	1998-03-25
KEVIN SHARPLES	Director	1991-11-09
PAMELA SHARPLES	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER BRADLEY	Company Secretary	1991-11-09	2006-02-23
BERNARD SHARPLES	Director	1991-11-09	2000-07-28
ALAN CAIN	Director	1991-11-09	1998-07-30

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
2012-01-13	AC92	Restoration by order of the court
2008-08-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2008-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2008-04-25	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24	287	Registered office changed on 24/04/2008 from star works holt town, manchester M40 7FQ
2008-02-08	652a	Application for striking-off
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15	403a	Declaration of satisfaction of mortgage/charge
2006-11-24	363s	Return made up to 09/11/06; full list of members
2006-11-08	AA	31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-07	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-28	288a	New secretary appointed
2006-02-28	288b	Secretary resigned
2006-02-08	288a	New director appointed
2005-12-22	363s	Return made up to 09/11/05; no change of members
2005-03-30	395	Particulars of mortgage/charge
2004-12-16	363s	Return made up to 09/11/04; no change of members
2004-09-17	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-16	363s	Return made up to 09/11/03; full list of members
2003-12-18	AA	31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL
2002-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-16	363s	Return made up to 09/11/02; full list of members
2002-12-16	88(2)R	Ad 01/08/02--------- £ si 100@1
2002-11-26	88(2)R	Ad 18/04/02--------- £ si 100@1=100 £ ic 455/555
2002-11-07	AA	31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-01	88(2)R	AD 18/04/02--------- £ SI 100@1=100 £ IC 355/455
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-26	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-27	169	£ IC 296/255 01/02/01 £ SR 41@1=41
2001-02-27	169	£ IC 255/248 28/01/01 £ SR 7@1=7
2001-01-25	169	£ IC 302/296 28/12/00 £ SR 6@1=6
2000-12-22	169	£ IC 308/302 28/11/00 £ SR 6@1=6
2000-11-21	169	£ SR 6@1 28/10/00
2000-11-21	169	£ SR 41@1 01/11/00
2000-11-17	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-26	169	£ IC 267/261 28/08/00 £ SR 6@1=6
2000-10-26	169	£ IC 261/255 28/09/00 £ SR 6@1=6
2000-08-17	169	£ IC 308/267 01/08/00 £ SR 41@1=41
2000-08-15	169	£ IC 371/308 28/07/00 £ SR 63@1=63
2000-08-01	288b	DIRECTOR RESIGNED
2000-07-19	169	£ IC 413/371 01/05/00 £ SR 42@1=42
2000-02-24	169	£ IC 455/413 01/02/00 £ SR 42@1=42
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-23	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-16	169	£ IC 704/662 01/11/99 £ SR 42@1=42
1999-08-26	169	£ IC 746/704 01/08/99 £ SR 42@1=42
1999-05-21	169	£ IC 788/746 01/05/99 £ SR 42@1=42
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-23	169	£ IC 830/788 01/02/99 £ SR 42@1=42
1998-11-18	363s	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-13	169	£ IC 872/830 01/11/98 £ SR 42@1=42
1998-08-11	169	£ IC 914/872 01/08/98 £ SR 42@1=42
1998-08-06	288b	DIRECTOR RESIGNED
1998-07-15	169	£ IC 956/914 01/05/98 £ SR 42@1=42
1998-04-06	169	£ IC 1000/956 25/03/98 £ SR 44@1=44
1998-03-31	288a	NEW DIRECTOR APPOINTED
1997-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/97
1997-12-08	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-11-26	363s	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-11-07	363s	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-11-07	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to THOMAS SHAW AND SON (M/C) 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 THOMAS SHAW AND SON (M/C) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1974-05-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1974-05-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2003-07-31

Annual Accounts
2002-07-31

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 THOMAS SHAW AND SON (M/C) LIMITED

Intangible Assets

Patents

We have not found any records of THOMAS SHAW AND SON (M/C) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS SHAW AND SON (M/C) LIMITED

Trademarks

We have not found any records of THOMAS SHAW AND SON (M/C) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS SHAW AND SON (M/C) 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 (2875 - Manufacture other fabricated metal products) as THOMAS SHAW AND SON (M/C) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS SHAW AND SON (M/C) 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 THOMAS SHAW AND SON (M/C) 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 THOMAS SHAW AND SON (M/C) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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