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Shaw & Sons Group Limited

Shaw & Sons Group Limited is a dissolved company incorporated on 8 August 1997 with the registered office located in Derby, Derbyshire. Shaw & Sons Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (4 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03416775
Private limited company
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica Election Services Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 30 Jan 2024
Mr Michael Stoddard Appointed
1 Year 11 Months Ago on 10 Oct 2023
Sian Eleri Roberts Resigned
1 Year 11 Months Ago on 4 Oct 2023
Gavin Leigh Resigned
1 Year 11 Months Ago on 4 Oct 2023
Robert Paul Goemans Resigned
1 Year 11 Months Ago on 4 Oct 2023
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mr David Anthony Spicer Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Declaration of solvency
Submitted on 30 Jan 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Second filing for the appointment of Mr Michael Stoddard as a director
Submitted on 17 Oct 2023
Appointment of Mr Michael Stoddard as a director on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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