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Company Information for

APPLEBY SHAW LIMITED

TRINITY HOUSE, 15A TRINITY PLACE, WINDSOR, BERKSHIRE, SL4 3AS,
Company Registration Number
07258724
Private Limited Company
Active

Company Overview

About Appleby Shaw Ltd
APPLEBY SHAW LIMITED was founded on 2010-05-19 and has its registered office in Windsor. The organisation's status is listed as "Active". Appleby Shaw 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
APPLEBY SHAW LIMITED
 
Legal Registered Office
TRINITY HOUSE
15A TRINITY PLACE
WINDSOR
BERKSHIRE
SL4 3AS
Other companies in SL4
 
Filing Information
Company Number 07258724
Company ID Number 07258724
Date formed 2010-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846577677  
Last Datalog update: 2024-08-05 11:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEBY SHAW LIMITED
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Company Officers of APPLEBY SHAW LIMITED

Current Directors
Officer Role Date Appointed
AYUB BAIG
 Company Secretary 2010-05-19
PETER GREENWOOD
 Director 2016-04-01
NEERU HUTCHINSON
 Director 2016-05-03
BHUPENDRA SANKHLA
 Director 2013-04-22
RAZI UL-ABBAS SHAH
 Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIRANDEEP WALIA
 Director 2013-06-03 2015-04-17
MUHAMMAD MUNIR YOUNUS
 Director 2010-06-21 2013-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPENDRA SANKHLA JH SANKHLA HOLDINGS UK LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
RAZI UL-ABBAS SHAH PHILANTHROPIA PROPERTIES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
RAZI UL-ABBAS SHAH PROSPERE PROPERTIES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RAZI UL-ABBAS SHAH PROSPERA PROPERTIES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAZI UL-ABBAS SHAH THAMES VALLEY PROPERTIES UK LIMITED Director 2014-04-01 CURRENT 2004-10-22 Active
RAZI UL-ABBAS SHAH AINSLEY HARRIS LTD Director 2010-03-12 CURRENT 2010-03-12 Active
RAZI UL-ABBAS SHAH HAMPSHIRE INCORPORATED LAW SOCIETY Director 2009-01-20 CURRENT 1897-12-08 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
2024-07-18CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-21Change of details for Mr Israr Ul-Hassan Syed as a person with significant control on 2021-12-21
2021-12-21PSC04Change of details for Mr Israr Ul-Hassan Syed as a person with significant control on 2021-12-21
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAR UL-HASSAN SYED
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24PSC07CESSATION OF RAZI UL-ABBAS SHAH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RAZI UL-ABBAS SHAH
2019-05-07AP01DIRECTOR APPOINTED MR ISRAR UL HASSAN SYED
2019-01-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZI UL-ABBAS SHAH
2017-03-24AP01DIRECTOR APPOINTED MRS NEERU HUTCHINSON
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28AP01DIRECTOR APPOINTED MR PETER GREENWOOD
2017-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRANDEEP WALIA
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-08AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072587240001
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MS KIRANDEEP WALIA
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD YOUNUS
2013-04-29AP01DIRECTOR APPOINTED MR BHUPENDRA SANKHLA
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-08-21AR0129/06/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0129/06/11 ANNUAL RETURN FULL LIST
2010-07-21AP01DIRECTOR APPOINTED MR MUHAMMAD MUNIR YOUNUS
2010-05-19NEWINCCERTIFICATE 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
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to APPLEBY SHAW 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 APPLEBY SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-21 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 393,467
Provisions For Liabilities Charges 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 0
Provisions For Liabilities Charges 2011-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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 APPLEBY SHAW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-04-01 £ 69
Cash Bank In Hand 2012-03-31 £ 75
Cash Bank In Hand 2011-05-31 £ 764
Current Assets 2012-04-01 £ 435,059
Current Assets 2012-03-31 £ 225,552
Current Assets 2011-05-31 £ 145,731
Debtors 2012-04-01 £ 434,990
Debtors 2012-03-31 £ 225,477
Debtors 2011-05-31 £ 144,967
Fixed Assets 2012-04-01 £ 72,569
Fixed Assets 2012-03-31 £ 81,618
Fixed Assets 2011-05-31 £ 87,118
Shareholder Funds 2012-04-01 £ 114,161
Shareholder Funds 2012-03-31 £ 87,369
Shareholder Funds 2011-05-31 £ 58,593
Tangible Fixed Assets 2012-04-01 £ 12,005
Tangible Fixed Assets 2012-03-31 £ 16,007
Tangible Fixed Assets 2011-05-31 £ 16,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEBY SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY SHAW LIMITED
Trademarks
We have not found any records of APPLEBY SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY SHAW 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 (69102 - Solicitors) as APPLEBY SHAW LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY SHAW 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 APPLEBY SHAW 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 APPLEBY SHAW 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 SL4 3AS