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Shaws Of Darwen Limited

Shaws Of Darwen Limited is a dormant company incorporated on 14 May 2015 with the registered office located in . Shaws Of Darwen Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
09590505
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in South Africa • Born in Aug 1938
London Stone Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Appointment Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
London Stone Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed
Submitted on 3 Mar 2024
Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
Submitted on 29 Feb 2024
Change of details for London Stone Limited as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 24 Feb 2022
Repayment History
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