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ANDY SHAW CONSULTANCY LIMITED

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ANDY SHAW CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03647150

Incorporation date

09/10/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DDCopy
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Latest events (Record since 09/10/1998)
dot icon06/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon15/08/2023
Resolutions
View PDF (1 pages)
dot icon15/08/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon15/08/2023
Declaration of solvency
View PDF (5 pages)
dot icon15/08/2023
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)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2022-04-05
View PDF (8 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-04-05
View PDF (8 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-05
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-04-05
View PDF (9 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-04-05
View PDF (12 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-04-05
View PDF (9 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon12/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon21/04/2015
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)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon30/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Secretary's details changed for Ruth Elizabeth Shaw on 2012-10-30
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr Andrew Graham Shaw on 2012-10-30
View PDF (2 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon26/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (8 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon29/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Andrew Graham Shaw on 2009-10-09
View PDF (2 pages)
dot icon11/12/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon07/11/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Location of debenture register
View PDF (1 pages)
dot icon07/11/2007
Location of register of members
View PDF (1 pages)
dot icon07/11/2007
Registered office changed on 07/11/07 from: 112-114 witton street northwich cheshire cheshire CW8 1HA
View PDF (1 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon24/10/2006
Return made up to 09/10/06; full list of members
View PDF (6 pages)
dot icon01/11/2005
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon14/10/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (5 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (6 pages)
dot icon09/10/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon08/10/2002
Return made up to 09/10/02; full list of members
View PDF (6 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-04-05
View PDF (6 pages)
dot icon14/11/2001
Accounting reference date extended from 31/10/01 to 05/04/02
View PDF (1 pages)
dot icon04/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon06/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon06/10/2000
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon30/01/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon13/10/1999
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon13/10/1998
New director appointed
View PDF (2 pages)
dot icon13/10/1998
New secretary appointed
View PDF (2 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
Secretary resigned
View PDF (1 pages)
dot icon09/10/1998
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2.64 % *

* during past year

Cash in Bank

£107,274.00

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Confirmation

dot iconLast made up date
05/04/2022
dot iconLast change occurred
05/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2022
dot iconNext account date
05/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
87.28K
-
0.00
104.52K
-
2022
1
79.44K
-
0.00
107.27K
-
2022
1
79.44K
-
0.00
107.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

79.44K £Descended-8.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.27K £Ascended2.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/10/1998 - 08/10/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/10/1998 - 08/10/1998
36021
Mr Andrew Graham Shaw
Director
08/10/1998 - Present
-
Shaw, Ruth Elizabeth
Secretary
08/10/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDY SHAW CONSULTANCY LIMITED

ANDY SHAW CONSULTANCY LIMITED is an(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?

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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?

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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?

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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?

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ANDY SHAW CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for ANDY SHAW CONSULTANCY LIMITED?

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