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Home > England & Wales Companies > SHAWS (EAL) LIMITED
Company Information for

SHAWS (EAL) LIMITED

9A STATION ROAD WEST, OXTED, SURREY, RH8 9EE,
Company Registration Number
04031362
Private Limited Company
Active

Company Overview

About Shaws (eal) Ltd
SHAWS (EAL) LIMITED was founded on 2000-07-11 and has its registered office in Oxted. The organisation's status is listed as "Active". Shaws (eal) 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
Company Name
SHAWS (EAL) LIMITED
 
Legal Registered Office
9A STATION ROAD WEST
OXTED
SURREY
RH8 9EE
Other companies in RH8
 
Filing Information
Company Number 04031362
Company ID Number 04031362
Date formed 2000-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWS (EAL) LIMITED
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Company Officers of SHAWS (EAL) LIMITED

Current Directors
Officer Role Date Appointed
DUDLEY SHARRATT MEAD
 Company Secretary 2000-12-18
JONATHAN SHAW TULL
 Director 2001-04-04
VALERIE ALEXANDRA TULL
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-07-11 2000-12-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-07-11 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUDLEY SHARRATT MEAD MAYSHAW PROPERTY COMPANY LIMITED Company Secretary 1991-06-15 CURRENT 1950-03-11 Active
JONATHAN SHAW TULL MAYSHAW PROPERTY COMPANY LIMITED Director 2004-06-17 CURRENT 1950-03-11 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
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Jonathan Shaw Tull on 2022-11-09
2022-11-09CH01Director's details changed for Jonathan Shaw Tull on 2022-11-09
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AP01DIRECTOR APPOINTED MR DUDLEY SHARRAT MEAD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ALEXANDRA TULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05RP04CS01Second filing of Confirmation Statement dated 11/07/2019
2019-10-24PSC07CESSATION OF JONATHAN SHAW TULL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17SH08Change of share class name or designation
2019-10-16RES12Resolution of varying share rights or name
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ALEXANDRA TULL
2018-07-25PSC04Change of details for Mr Jonathan Shaw Tull as a person with significant control on 2016-06-01
2018-07-25PSC07CESSATION OF DUDLEY SHARRAT MEAD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040313620010
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040313620009
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040313620009
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040313620008
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 820
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040313620007
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 820
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 820
2014-08-28AR0111/07/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/07/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 23 STAFFORD ROAD CROYDON SURREY CR0 4NG
2012-09-04AR0111/07/12 FULL LIST
2012-09-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ALEXANDRA TULL / 01/07/2012
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-28SH0628/05/12 STATEMENT OF CAPITAL GBP 820
2012-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0110/07/11 FULL LIST
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2011-09-28AD02SAIL ADDRESS CREATED
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0110/07/10 FULL LIST
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-04-07RES12VARYING SHARE RIGHTS AND NAMES
2010-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / DUDLEY MEAD / 23/09/2009
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2008-10-10363sRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/05
2005-07-25363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-06225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-08-03363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O ARGLES STONEHAM BURSTOWS 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY
2001-04-26123NC INC ALREADY ADJUSTED 04/04/01
2001-04-26RES04£ NC 1000/1000000 04/0
2001-04-25CERTNMCOMPANY NAME CHANGED SPEED 8363 LIMITED CERTIFICATE ISSUED ON 25/04/01
2001-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08SRES01ADOPT ARTICLES 18/12/00
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHAWS (EAL) 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 (EAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Satisfied LOYDS BANK PLC
2017-04-19 Outstanding LLOYDS BANK PLC
2017-01-25 Outstanding LLOYDS BANK PLC
2015-12-23 Outstanding VALERIE TULL
LEGAL CHARGE 2012-07-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-04-24 Satisfied HSBC BANK PLC
DEBENTURE 2012-04-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-03-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (EAL) LIMITED

Intangible Assets
Patents
We have not found any records of SHAWS (EAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWS (EAL) LIMITED
Trademarks
We have not found any records of SHAWS (EAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAWS (EAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-10-15 GBP £970 NON DOMESTIC RATEPAYERS REFUNDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHAWS (EAL) 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 (EAL) 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 (EAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EE