Active
Company Information for SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED
Black Country House, Rounds Green Road, Oldbury, B69 2DG,
|
Company Registration Number
05859747
Private Limited Company
Active |
Company Name | |
---|---|
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | |
Legal Registered Office | |
Black Country House Rounds Green Road Oldbury B69 2DG Other companies in BA14 | |
Company Number | 05859747 | |
---|---|---|
Company ID Number | 05859747 | |
Date formed | 2006-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-05-28 | |
Return next due | 2025-06-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-11 14:10:48 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER CHARLES CAREY |
||
ROY LANGLEY O'SHAUGHNESSY |
||
DAVID GEORGE PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDE WILLIAM THOMAS SHEERAN |
Director | ||
PHILIP MARTIN HOLLINS |
Director | ||
VANESSA HELEN MINER |
Director | ||
STUART WILLIAM INNES |
Director | ||
MARK WOODWARD |
Company Secretary | ||
JOHN FREEMAN BRIFFITT |
Director | ||
RHYS IOAN THOMAS GARDNER |
Director | ||
SALLY BURTON |
Director | ||
SUKHDEV MULKHRAJ SHARMA |
Director | ||
BERNARD ERIC MICHAEL JONES |
Director | ||
CATHERINE ANNE A'BEAR |
Director | ||
DAVID JOHN HINTON |
Director | ||
TIMOTHY VERNON FRANCIS PAPE |
Director | ||
MARK DAYMOND |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2015-07-28 | CURRENT | 1996-03-21 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
THE SHAW EDUCATION TRUST | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
ST 07033535 LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-12-12 | CURRENT | 2011-07-18 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
FORTH SECTOR DEVELOPMENT LIMITED | Director | 2017-01-25 | CURRENT | 2010-02-08 | Active | |
FORTH SECTOR | Director | 2017-01-25 | CURRENT | 1990-05-02 | Active | |
THE SHAW EDUCATION TRUST | Director | 2016-11-18 | CURRENT | 2014-06-02 | Active | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2015-07-28 | CURRENT | 1996-03-21 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
SHAW TRUST ENTERPRISES LIMITED | Director | 2015-07-28 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
DAVID PHIPPS CONSULTANCY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | ||
DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Black Country House Rounds Green Road Oldbury B69 2DG | |
AD02 | Register inspection address changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM02 | Termination of appointment of Stephen King on 2021-01-26 | |
AP03 | Appointment of Carol Ann Mckinley as company secretary on 2021-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Stephen King as company secretary on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 10 Third Floor Victoria Street Bristol BS1 6BN England | |
TM02 | Termination of appointment of Catherine Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MARIA OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER CHARLES CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP03 | Appointment of Catherine Trevorrow as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Nicholas Oliver Charles Carey on 2019-03-04 | |
AD03 | Registers moved to registered inspection location of 19 Elmfield Road Bromley BR1 1LT | |
AD02 | Register inspection address changed from Garrick Court 31 Scarborough Street London E1 8DR England to 19 Elmfield Road Bromley BR1 1LT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of The Shaw Trust Limited as a person with significant control on 2017-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Third Floor, 10 Victoria Street Bristol BS1 6BN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE WILLIAM THOMAS SHEERAN | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AR01 | 27/06/16 FULL LIST | |
AD02 | Register inspection address changed from Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS England to Garrick Court 31 Scarborough Street London E1 8DR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/16 FROM 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS United Kingdom | |
AD03 | Registers moved to registered inspection location of Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD04 | Register(s) moved to registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MINER | |
AP01 | DIRECTOR APPOINTED MR JUDE WILLIAM THOMAS SHEERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
AP01 | DIRECTOR APPOINTED MR DAVID PHIPPS | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART INNES | |
AP03 | SECRETARY APPOINTED NICHOLAS OLIVER CHARLES CAREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODWARD | |
AP01 | DIRECTOR APPOINTED PHILIP HOLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIFFITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 27/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 27/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VANESSA HELEN MINER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV SHARMA | |
AP01 | DIRECTOR APPOINTED RHYS IOAN THOMAS GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JONES | |
AR01 | 27/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE A'BEAR | |
AP01 | DIRECTOR APPOINTED SALLY BURTON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK WOODWARD / 09/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON | |
288a | DIRECTOR APPOINTED DR BERNARD ERIC MICHAEL JONES | |
288a | DIRECTOR APPOINTED CATHERINE ANNE A'BEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PAPE | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIFFITT / 25/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART INNES / 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAYMOND | |
RES13 | SECTION 175 QUOTED 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUKHDEV MULKHARAJ SHARMA | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED are:
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. |