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Home > England & Wales Companies > SHAWS SINCE1897 LIMITED
Company Information for

SHAWS SINCE1897 LIMITED

WATERSIDE, DARWEN, BLACKBURN, LANCASHIRE, BB3 3NX,
Company Registration Number
09386571
Private Limited Company
Active

Company Overview

About Shaws Since1897 Ltd
SHAWS SINCE1897 LIMITED was founded on 2015-01-13 and has its registered office in Blackburn. The organisation's status is listed as "Active". Shaws Since1897 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHAWS SINCE1897 LIMITED
 
Legal Registered Office
WATERSIDE
DARWEN
BLACKBURN
LANCASHIRE
BB3 3NX
 
Filing Information
Company Number 09386571
Company ID Number 09386571
Date formed 2015-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 03:13:55
Primary Source:Companies House
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Company Officers of SHAWS SINCE1897 LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE PLA
 Company Secretary 2017-07-14
DAVID JAMES DARE
 Director 2015-01-13
NICHOLAS IAN FINK
 Director 2017-07-14
JOHN D LEE
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ANNE HUGHES
 Company Secretary 2015-01-13 2017-07-14
MAX WILLIAM SIMON ASHTON
 Director 2015-01-13 2017-07-14
ANDREW SIMON CLARFIELD
 Director 2015-01-13 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES DARE DARE FINANCE UNLIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
DAVID JAMES DARE DARE PROPERTIES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DAVID JAMES DARE PERRIN & ROWE LIMITED Director 2017-11-01 CURRENT 2013-11-01 Active
DAVID JAMES DARE AVILION LIMITED Director 2017-11-01 CURRENT 1989-10-13 Active
DAVID JAMES DARE TCL MANUFACTURING LIMITED Director 2017-11-01 CURRENT 1990-01-26 Active
DAVID JAMES DARE SHOO 603 LIMITED Director 2015-01-30 CURRENT 2014-07-29 Dissolved 2016-07-11
DAVID JAMES DARE SHAWS TERRACOTTA LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
DAVID JAMES DARE ARCHITECTURAL TERRACOTTA LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2017-06-07
NICHOLAS IAN FINK VICTORIA & ALBERT BATHS LIMITED Director 2017-10-24 CURRENT 2006-06-07 Active
NICHOLAS IAN FINK DOMOTEC (EUROPE) LIMITED Director 2017-10-24 CURRENT 1996-06-03 Active
NICHOLAS IAN FINK DOMOTEC HOLDINGS LIMITED Director 2017-10-24 CURRENT 2015-06-22 Active
NICHOLAS IAN FINK PERRIN & ROWE LIMITED Director 2016-09-08 CURRENT 2013-11-01 Active
NICHOLAS IAN FINK AVILION LIMITED Director 2016-09-08 CURRENT 1989-10-13 Active
NICHOLAS IAN FINK TCL MANUFACTURING LIMITED Director 2016-09-08 CURRENT 1990-01-26 Active
JOHN D LEE VICTORIA & ALBERT HOLDINGS UK LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
JOHN D LEE VICTORIA & ALBERT BATHS LIMITED Director 2017-10-24 CURRENT 2006-06-07 Active
JOHN D LEE DOMOTEC (EUROPE) LIMITED Director 2017-10-24 CURRENT 1996-06-03 Active
JOHN D LEE DOMOTEC HOLDINGS LIMITED Director 2017-10-24 CURRENT 2015-06-22 Active
JOHN D LEE PERRIN & ROWE LIMITED Director 2016-11-22 CURRENT 2013-11-01 Active
JOHN D LEE AVILION LIMITED Director 2016-11-22 CURRENT 1989-10-13 Active
JOHN D LEE TCL MANUFACTURING LIMITED Director 2016-11-22 CURRENT 1990-01-26 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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR BRITTANY KATHRYN CRAWFORD
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-11APPOINTMENT TERMINATED, DIRECTOR CHERI MARIE PHYFER
2023-12-11DIRECTOR APPOINTED MR TODD RICHARD TETER
2023-12-11DIRECTOR APPOINTED MS BRITTANY KATHRYN CRAWFORD
2023-12-11CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-12-07Change of details for Fortune Brands Home & Security, Inc as a person with significant control on 2022-12-15
2023-01-18CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR IAN ROSS WALKER
2023-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSS WALKER
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN D LEE
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-06AP01DIRECTOR APPOINTED MS. CHERI MARIE PHYFER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN FINK
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12AP01DIRECTOR APPOINTED MR. STEVEN JAMES GEARY
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES DARE
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 10314
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-24PSC02Notification of Fortune Brands Home & Security, Inc as a person with significant control on 2017-07-14
2018-01-24PSC07CESSATION OF DAVID JAMES DARE AS A PSC
2018-01-24PSC07CESSATION OF ANDREW SIMON CLARFIELD AS A PSC
2018-01-24PSC07CESSATION OF MAX WILLIAM ASHTON AS A PSC
2017-08-22RP04SH01Second filing of capital allotment of shares GBP10,005.00
2017-08-02RP04CS01Second filing of Confirmation Statement dated 13/01/2017
2017-08-02RP04SH01Second filing of capital allotment of shares GBP10,005.00
2017-08-02RP04AR01Second filing of the annual return made up to 2016-01-13
2017-08-02ANNOTATIONClarification
2017-07-24AP03Appointment of Mrs Angela Marie Pla as company secretary on 2017-07-14
2017-07-24TM02Termination of appointment of Katherine Anne Hughes on 2017-07-14
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON
2017-07-21AP01DIRECTOR APPOINTED MR JOHN D LEE
2017-07-21AP01DIRECTOR APPOINTED MR NICHOLAS IAN FINK
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02CS01Clarification A second filed CS01 (statement of capital change) was registered on 02/08/2017.
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-11RES01ADOPT ARTICLES 12/07/2016
2016-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-13
2016-05-06ANNOTATIONClarification
2016-03-17RES01ALTER ARTICLES 14/01/2016
2016-03-10LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10005
2016-03-10SH0114/01/16 STATEMENT OF CAPITAL GBP 10005
2016-03-10SH0114/01/16 STATEMENT OF CAPITAL GBP 10005
2016-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-15AR0113/01/16 FULL LIST
2016-02-15AR0113/01/16 FULL LIST
2015-11-16AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-02-24SH0102/02/15 STATEMENT OF CAPITAL GBP 10003
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093865710001
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAWS SINCE1897 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 SINCE1897 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHAWS SINCE1897 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 SINCE1897 LIMITED

Intangible Assets
Patents
We have not found any records of SHAWS SINCE1897 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWS SINCE1897 LIMITED
Trademarks
We have not found any records of SHAWS SINCE1897 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWS SINCE1897 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 (32990 - Other manufacturing n.e.c.) as SHAWS SINCE1897 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAWS SINCE1897 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 SINCE1897 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 SINCE1897 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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