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Al.Shaws Ltd

Al.Shaws Ltd is an active company incorporated on 13 September 2000 with the registered office located in Leighton Buzzard, Bedfordshire. Al.Shaws Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04070850
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 West Street
Leighton Buzzard
Bedfordshire
LU7 1DA
Same address for the past 10 years
Telephone
01908373791
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • Secretary • British • Lives in UK • Born in May 1967
Mrs Malgozata Shaw
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£221.5K
Decreased by £152.99K (-41%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£443.42K
Decreased by £171.6K (-28%)
Total Liabilities
-£109.95K
Decreased by £76.1K (-41%)
Net Assets
£333.47K
Decreased by £95.5K (-22%)
Debt Ratio (%)
25%
Decreased by 5.46% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Derek Shaw (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Mrs Malgozata Shaw (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Derek Shaw (PSC) Details Changed
3 Years Ago on 19 Aug 2022
Derek Shaw Details Changed
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Mar 2025
Confirmation statement made on 6 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jan 2024
Resolutions
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2023
Change of details for Mrs Malgozata Shaw as a person with significant control on 30 August 2023
Submitted on 11 Sep 2023
Change of details for Mr Derek Shaw as a person with significant control on 30 August 2023
Submitted on 11 Sep 2023
Repayment History
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