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Home > England & Wales Companies > SHAW WALLACE LIMITED
Company Information for

SHAW WALLACE LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
07059133
Private Limited Company
Active

Company Overview

About Shaw Wallace Ltd
SHAW WALLACE LIMITED was founded on 2009-10-28 and has its registered office in London. The organisation's status is listed as "Active". Shaw Wallace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAW WALLACE LIMITED
 
Legal Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
Other companies in W1U
 
Previous Names
83 PENNINE WAY LIMITED23/08/2010
Filing Information
Company Number 07059133
Company ID Number 07059133
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:11:44
Primary Source:Companies House
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Companies with same name SHAW WALLACE LIMITED
The following companies were found which have the same name as SHAW WALLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAW WALLACE OVERSEAS LIMITED 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Active Company formed on the 1934-01-05
SHAW WALLACE SPIRITS LIMITED 6BAHADUR SHAH ZAFAR MARG GULAB BHAWAN NEW DELHI Delhi 110001 DORMANT Company formed on the 2001-12-11
SHAW WALLACE SPIRITS LIMITED 132A DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400018 DORMANT Company formed on the 2005-02-17
SHAW WALLACE DISTILLERIES LIMITED 3 WALCHAND HIRACHAND MARGBALLARD ESTATE MUMBAI Maharashtra 400038 AMALGAMATED Company formed on the 1968-03-13
SHAW WALLACE DISTILLERIES LIMITED 132A DR. ANNIE BESANT ROAD WORLI MUMBAI - 18 MUMBAI - 400 018. Maharashtra DORMANT Company formed on the 2002-10-11
SHAW WALLACE BEER BRANDS PRIVATE LIMITED HINDUSTAN DORR OLIVER HOUSE NEW NO.38 RUKMINI LAKSHMIPATHY ROAD CHENNAI-8. ROAD CHENNAI-8. Tamil Nadu 600008 DISSOLVED Company formed on the 1989-04-17
SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED 38 RUKMINI LAKSHMIPATHY ROAD EGMORE CHENNAI- TAMILNADU TAMILNADU Tamil Nadu 600008 DISSOLVED Company formed on the 1989-04-17
SHAW WALLACE & COMPANY LIMITED WALLACE HOUSE 4 BANKSHALL STREET KOLKATA West Bengal 700001 AMALGAMATED Company formed on the 1946-01-15
SHAW WALLACE DISTILLARIES LIMITED 4/5 BANKSHALL STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1959-07-22
SHAW WALLACE DRILLING CO. LTD 4 BANKSHALL STREEL KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 2000-01-01
SHAW WALLACE FINANCIAL SERVICES LTD 4 BANSKHALL ST KOLKATA West Bengal 700001 AMALGAMATED Company formed on the 1995-02-14
SHAW WALLACE PROPERTIES LTD 4 BANKSHAL STREET W B KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1937-06-19
SHAW WALLACE GEOPHYSICAL SERVICE (INDIA) LTD. 4 BANKSHALL STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1986-09-12
SHAW WALLACE GEOPHYSICAL INDUSTRIES LTD 4 BANKSHALL STREET CALCUTTA-1 CALCUTTA-1 West Bengal STRIKE OFF Company formed on the 1987-12-18
SHAW WALLACE EDUCATIONAL INSTITUTION PVT LTD. 4 BANKSHALL STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1989-04-14
SHAW WALLACE (H.K.) LIMITED Dissolved Company formed on the 1987-11-20

Company Officers of SHAW WALLACE LIMITED

Current Directors
Officer Role Date Appointed
HITESH VALJI GADHIA
 Director 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH VALJI GADHIA LEVY GORVY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
HITESH VALJI GADHIA BRENHILL LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
HITESH VALJI GADHIA DB FINE ART LIMITED Director 2015-07-06 CURRENT 2015-06-29 Active
HITESH VALJI GADHIA DOMINIQUE LEVY LIMITED Director 2014-03-07 CURRENT 2014-03-03 Active
HITESH VALJI GADHIA AGRO INVEST (LONDON) LIMITED Director 2013-11-28 CURRENT 2011-05-18 Dissolved 2014-09-16
HITESH VALJI GADHIA BIG FOUR (LONDON) LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-12-09
HITESH VALJI GADHIA OLDMARCH LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-03
HITESH VALJI GADHIA WYKE GREEN LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-02-24
HITESH VALJI GADHIA ALDERNEY SOLUTIONS LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-02-24
HITESH VALJI GADHIA KISUMU ASSOCIATES LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-03-03
HITESH VALJI GADHIA J S (7) INVESTMENTS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-02-24
HITESH VALJI GADHIA MAYBURY CARE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-08-26
HITESH VALJI GADHIA SUPER YACHT CONSULTING AND MANAGEMENT LIMITED Director 2010-01-24 CURRENT 2008-05-19 Dissolved 2014-07-01
HITESH VALJI GADHIA JMS NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
HITESH VALJI GADHIA FIFTH AVENUE INVESTMENTS LIMITED Director 2009-06-12 CURRENT 2009-06-12 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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-06-12Change of details for Mr Hitesh Valji Gadhia as a person with significant control on 2016-05-01
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08AAMDAmended account small company full exemption
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AAMDAmended account small company full exemption
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AAMDAmended accounts made up to 2013-03-31
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-07RES01ADOPT ARTICLES 07/03/14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/12 FROM 8 Alderney Avenue Hounslow TW5 0QL United Kingdom
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-10-11AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-04-01AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-01AR0128/10/10 ANNUAL RETURN FULL LIST
2011-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-08-23RES15CHANGE OF NAME 15/08/2010
2010-08-23CERTNMCompany name changed 83 pennine way LIMITED\certificate issued on 23/08/10
2010-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to SHAW WALLACE 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 SHAW WALLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW WALLACE LIMITED 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 2012-04-01 £ 49,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
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 SHAW WALLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,077
Current Assets 2012-04-01 £ 42,537
Debtors 2012-04-01 £ 35,460
Fixed Assets 2012-04-01 £ 15,285
Shareholder Funds 2012-04-01 £ 8,449
Tangible Fixed Assets 2012-04-01 £ 5,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW WALLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW WALLACE LIMITED
Trademarks
We have not found any records of SHAW WALLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW WALLACE 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 (69201 - Accounting and auditing activities) as SHAW WALLACE LIMITED 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 WALLACE 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 SHAW WALLACE 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 SHAW WALLACE 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.
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    Other companies at postcode W1U 7LP