ANDY SHAW CONSULTANCY LIMITED

Q: What is the latest filing for ANDY SHAW CONSULTANCY LIMITED?

The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/10/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1998)

06/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

15/08/2023

Declaration of solvency

View PDF (5 pages)

15/08/2023

Registered office address changed from C/O M C Accountants 19 Market Square Office 4 Sandbach Cheshire CW11 1AT to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2023-08-15

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2022-04-05

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-04-05

View PDF (12 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

11/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

21/04/2015

Registered office address changed from 112-114 Witton Street, Northwich Cheshire Cheshire CW9 5NW to C/O M C Accountants 19 Market Square Office 4 Sandbach Cheshire CW11 1AT on 2015-04-21

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

30/10/2012

Secretary's details changed for Ruth Elizabeth Shaw on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Andrew Graham Shaw on 2012-10-30

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (8 pages)

31/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Andrew Graham Shaw on 2009-10-09

View PDF (2 pages)

11/12/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

07/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

07/11/2007

Location of debenture register

View PDF (1 pages)

07/11/2007

Location of register of members

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 112-114 witton street northwich cheshire cheshire CW8 1HA

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

11/12/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

24/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

05/11/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

09/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

08/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

14/11/2001

Accounting reference date extended from 31/10/01 to 05/04/02

View PDF (1 pages)

04/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

06/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

13/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Incorporation

View PDF (19 pages)

2022

-3.55 % *

* during past year

Total Assets

£108,611.00

2022

0 *

* during past year

Number of employees

2022

+2.64 % *

* during past year

Cash in Bank

£107,274.00

Total Exemption Full Accounts

Next accounts made up to

05/04/2023

Last accounts made up to

05/04/2022View PDF

Confirmation

Last statement dated

05/04/2022View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
87.28K
112.61K
0.00
104.52K
-
-
-
-
-
-

2022
1
79.44K
108.61K
0.00
107.27K
-
-
-
-
-
-

2022
1
79.44K
108.61K
0.00
107.27K
-
-
-
-
-
-

2022

Employees

1 0 % *

Net Assets(GBP)

79.44K £-8.99 % *

Total Assets(GBP)

108.61K £-3.55 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.27K £2.64 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About ANDY SHAW CONSULTANCY LIMITED

ANDY SHAW CONSULTANCY LIMITED is a Dissolved company incorporated on 09/10/1998 with the registered office located at C/O Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY SHAW CONSULTANCY LIMITED?

ANDY SHAW CONSULTANCY LIMITED is currently Dissolved. It was registered on 09/10/1998 and dissolved on 06/07/2024.

Where is ANDY SHAW CONSULTANCY LIMITED located?

ANDY SHAW CONSULTANCY LIMITED is registered at C/O Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD.

What does ANDY SHAW CONSULTANCY LIMITED do?

ANDY SHAW CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ANDY SHAW CONSULTANCY LIMITED have?

ANDY SHAW CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for ANDY SHAW CONSULTANCY LIMITED?

The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.