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Home > England & Wales Companies > SHAW ACCOUNTING SERVICES LTD
Company Information for

SHAW ACCOUNTING SERVICES LTD

14 AMHERST AVENUE, LONDON, W13 8NQ,
Company Registration Number
04745753
Private Limited Company
Active

Company Overview

About Shaw Accounting Services Ltd
SHAW ACCOUNTING SERVICES LTD was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Shaw Accounting Services Ltd is a Private Limited Company registered in ENGLAND 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
SHAW ACCOUNTING SERVICES LTD
 
Legal Registered Office
14 AMHERST AVENUE
LONDON
W13 8NQ
Other companies in HA6
 
Filing Information
Company Number 04745753
Company ID Number 04745753
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853988465  
Last Datalog update: 2025-01-05 07:11:47
Primary Source:Companies House
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Companies with same name SHAW ACCOUNTING SERVICES LTD
The following companies were found which have the same name as SHAW ACCOUNTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAW ACCOUNTING SERVICES INC North Carolina Unknown

Company Officers of SHAW ACCOUNTING SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT SHAW
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA KATHRYN SHAW
 Company Secretary 2003-04-28 2018-03-23
JOANNA KATHRYN SHAW
 Director 2003-04-28 2015-05-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-28 2003-04-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-28 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SHAW SHAW AND DAUGHTERS PROPERTY LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-08
ROBERT SHAW SHAW AND DAUGHTERS LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
ROBERT SHAW WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED Director 2007-06-01 CURRENT 1960-05-26 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr Robert Shaw on 2019-08-08
2020-04-28PSC04Change of details for Mr Robert Shaw as a person with significant control on 2019-08-08
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 1 Heathside Road Northwood HA6 2EE United Kingdom
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28PSC04Change of details for Mr Robert Shaw as a person with significant control on 2018-04-01
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-03-23TM02Termination of appointment of Joanna Kathryn Shaw on 2018-03-23
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/17 FROM 7 st. Johns Road Harrow Middlesex HA1 2EY England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/15 FROM 1 Heathside Rd, Moor Park Northwood Middx HA6 2EE
2015-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KATHRYN SHAW
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-01CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA KATHRYN SHAW on 2013-01-01
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 01/01/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHRYN SHAW / 01/01/2013
2012-11-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-30AR0128/04/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0128/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 01/11/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHRYN SHAW / 01/11/2009
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-0588(2)RAD 28/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-01288bSECRETARY RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SHAW ACCOUNTING SERVICES LTD 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 SHAW ACCOUNTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW ACCOUNTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,992
Creditors Due Within One Year 2012-03-31 £ 59,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 SHAW ACCOUNTING SERVICES LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 114,137
Debtors 2012-03-31 £ 101,850
Shareholder Funds 2013-03-31 £ 67,147
Shareholder Funds 2012-03-31 £ 42,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW ACCOUNTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW ACCOUNTING SERVICES LTD
Trademarks
We have not found any records of SHAW ACCOUNTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW ACCOUNTING SERVICES LTD. 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 (69201 - Accounting and auditing activities) as SHAW ACCOUNTING SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHAW ACCOUNTING SERVICES LTD 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 SHAW ACCOUNTING SERVICES LTD 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 SHAW ACCOUNTING SERVICES LTD 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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