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AL.SHAWS LTD

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AL.SHAWS LTD

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Key Data

Status

Active

Company No.

04070850

Incorporation date

13/09/2000

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

3 West Street, Leighton Buzzard, Bedfordshire LU7 1DACopy
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Latest events (Record since 13/09/2000)
dot icon07/04/2026
Confirmation statement made on 2026-04-06 with no updates
View PDF (3 pages)
dot icon24/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon17/11/2025
Director's details changed for Malgorzata Shaw on 2025-11-17
View PDF (0 pages)
dot icon17/11/2025
Secretary's details changed for Malgorzata Shaw on 2025-11-17
View PDF (1 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (5 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon12/09/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon12/09/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon12/09/2023
Resolutions
View PDF (2 pages)
dot icon12/09/2023
Resolutions
View PDF (2 pages)
dot icon11/09/2023
Change of details for Mr Derek Shaw as a person with significant control on 2023-08-30
View PDF (2 pages)
dot icon11/09/2023
Change of details for Mrs Malgozata Shaw as a person with significant control on 2023-08-30
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon08/09/2022
Change of details for Mrs Malgozata Shaw as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon08/09/2022
Change of details for Mr Derek Shaw as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon08/09/2022
Director's details changed for Malgorzata Shaw on 2022-08-19
View PDF (2 pages)
dot icon08/09/2022
Director's details changed for Derek Shaw on 2022-08-19
View PDF (2 pages)
dot icon08/09/2022
Secretary's details changed for Malgorzata Shaw on 2022-08-19
View PDF (1 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (4 pages)
dot icon07/04/2022
Notification of Derek Shaw as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon05/04/2022
Notification of Malgozata Shaw as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon05/04/2022
Cessation of Irene Nicole Shaw as a person with significant control on 2021-10-31
View PDF (1 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (4 pages)
dot icon05/07/2021
Termination of appointment of Irene Nicole Shaw as a director on 2021-01-14
View PDF (1 pages)
dot icon05/07/2021
Director's details changed for Derek Shaw on 2021-06-25
View PDF (2 pages)
dot icon05/07/2021
Director's details changed for Malgorzata Shaw on 2021-06-25
View PDF (2 pages)
dot icon05/07/2021
Secretary's details changed for Malgorzata Shaw on 2021-06-25
View PDF (1 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (4 pages)
dot icon14/09/2020
Director's details changed for Mrs Irene Nicole Shaw on 2019-10-25
View PDF (2 pages)
dot icon14/09/2020
Change of details for Mrs Irene Nicole Shaw as a person with significant control on 2019-10-25
View PDF (2 pages)
dot icon14/09/2020
Cessation of Alistair Oliver Shaw (Deceased) as a person with significant control on 2018-06-09
View PDF (1 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon17/09/2018
Change of details for Mr Alistair Oliver Shaw as a person with significant control on 2018-06-09
View PDF (2 pages)
dot icon17/09/2018
Termination of appointment of Alistair Oliver Shaw as a director on 2018-06-09
View PDF (1 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (6 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon30/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2014
Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA England to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 2014-09-30
View PDF (1 pages)
dot icon30/09/2014
Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 8SP to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 2014-09-30
View PDF (1 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon27/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (8 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (8 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (8 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (8 pages)
dot icon08/10/2010
Director's details changed for Malgorzata Shaw on 2010-09-13
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Alistair Oliver Shaw on 2010-09-13
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Irene Shaw on 2010-09-13
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Derek Shaw on 2010-09-13
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon28/09/2009
Return made up to 13/09/09; full list of members
View PDF (5 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon17/09/2008
Return made up to 13/09/08; full list of members
View PDF (5 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon08/10/2007
Return made up to 13/09/07; full list of members
View PDF (8 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon01/11/2006
Return made up to 13/09/06; no change of members
View PDF (8 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon19/09/2005
Return made up to 13/09/05; no change of members
View PDF (8 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon25/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/02/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/10/2004
Return made up to 13/09/04; full list of members
View PDF (9 pages)
dot icon13/10/2004
Return made up to 13/09/03; full list of members; amend
View PDF (7 pages)
dot icon13/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon12/02/2004
Return made up to 13/09/03; full list of members; amend
View PDF (7 pages)
dot icon09/09/2003
Return made up to 13/09/03; full list of members
View PDF (8 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon03/02/2003
Ad 16/12/02--------- £ si [email protected]=1 £ ic 100/101
View PDF (2 pages)
dot icon03/02/2003
Nc inc already adjusted 16/12/02
View PDF (1 pages)
dot icon03/02/2003
Resolutions
View PDF (1 pages)
dot icon26/09/2002
Return made up to 13/09/02; no change of members
View PDF (8 pages)
dot icon10/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon20/09/2001
Return made up to 13/09/01; full list of members
View PDF (7 pages)
dot icon20/09/2001
Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/07/2001
Accounting reference date extended from 30/09/01 to 31/10/01
View PDF (1 pages)
dot icon13/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon28/09/2000
Director resigned
View PDF (1 pages)
dot icon28/09/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+42.18 % *

* during past year

Cash in Bank

£374,491.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
322.57K
-
0.00
265.25K
-
2022
9
335.98K
-
0.00
263.39K
-
2023
9
428.97K
-
0.00
374.49K
-
2023
9
428.97K
-
0.00
374.49K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

428.97K £Ascended27.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

374.49K £Ascended42.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AL.SHAWS LTD

AL.SHAWS LTD is an(a) Active company incorporated on 13/09/2000 with the registered office located at 3 West Street, Leighton Buzzard, Bedfordshire LU7 1DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AL.SHAWS LTD?

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AL.SHAWS LTD is currently Active. It was registered on 13/09/2000 .

Where is AL.SHAWS LTD located?

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AL.SHAWS LTD is registered at 3 West Street, Leighton Buzzard, Bedfordshire LU7 1DA.

What does AL.SHAWS LTD do?

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AL.SHAWS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AL.SHAWS LTD have?

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AL.SHAWS LTD had 9 employees in 2023.

What is the latest filing for AL.SHAWS LTD?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.