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Shaw Wilson Limited

Shaw Wilson Limited is a dissolved company incorporated on 13 May 2008 with the registered office located in Epsom, Surrey. Shaw Wilson Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 March 2024 (1 year 10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06591415
Private limited company
Age
17 years
Incorporated 13 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 2 Feb 2023 (2 years 11 months ago)
Previous address was 6C Grosvenor Hill London SW19 4RU
Telephone
02089464660
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • United Kingdom • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 May31 Aug 2022
Traded for 15 months
Cash in Bank
£64.86K
Decreased by £3.2K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.29K
Decreased by £10.06K (-13%)
Total Liabilities
-£1.5K
Decreased by £3.41K (-70%)
Net Assets
£63.79K
Decreased by £6.66K (-9%)
Debt Ratio (%)
2%
Decreased by 4.22% (-65%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 10 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 2 Feb 2023
Declaration of Solvency
2 Years 11 Months Ago on 2 Feb 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Accounting Period Extended
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 2 Feb 2023
Declaration of solvency
Submitted on 2 Feb 2023
Resolutions
Submitted on 2 Feb 2023
Registered office address changed from 6C Grosvenor Hill London SW19 4RU to 197 Kingston Road Epsom Surrey KT19 0AB on 2 February 2023
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Dec 2022
Previous accounting period extended from 31 May 2022 to 31 August 2022
Submitted on 5 Dec 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 8 Feb 2022
Repayment History
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