Company Information for SHAWMIND
UNIT 1 WATERSIDE COURT, 3 BOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR,
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Company Registration Number
09921207
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
SHAWMIND | ||||
Legal Registered Office | ||||
UNIT 1 WATERSIDE COURT 3 BOLD STREET SHEFFIELD SOUTH YORKSHIRE S9 2LR | ||||
Previous Names | ||||
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Company Number | 09921207 | |
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Company ID Number | 09921207 | |
Date formed | 2015-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 07:02:03 |
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Officer | Role | Date Appointed |
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NIKI GODDARD |
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ADAM PETER SHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIGGER PRESS PRODUCTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SHAW CALLAGHAN LTD | Director | 2017-07-17 | CURRENT | 2014-10-16 | Active | |
AURICA CONSULTING LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2017-09-19 | |
TRIGGER PRESS PRODUCTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BLUE SKY CORPORATE CONSULTING LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
SHAW CALLAGHAN LTD | Director | 2016-01-01 | CURRENT | 2014-10-16 | Active | |
TRIGGER PRESS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/07/24 FROM PO Box 4385 09921207 - Companies House Default Address Cardiff CF14 8LH | ||
Director's details changed for Mr Christopher Winks on 2024-06-04 | ||
Director's details changed for Mr Adam Peter Shaw on 2024-06-04 | ||
Companies House applied as default registered office address PO Box 4385, 09921207 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALISTAIR WILLIAM MACKENZIE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR. JAMES ESPEY OBE | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Suite 4 48 Mill Gate Newark NG24 4TS England | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 5 st. John's Lane London EC1M 4BH England | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Navigation House Suite 4 48 Mill Gate Newark NG24 4TS England | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
RES01 | ADOPT ARTICLES 06/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS England | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed shawmind LTD\certificate issued on 13/11/20 | |
RES15 | CHANGE OF COMPANY NAME 06/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER SHAW / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKI GODDARD / 31/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM 50 Bromwich Road Sheffield S8 0GG United Kingdom | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/06/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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 SHAWMIND
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as SHAWMIND 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. |