DAVID SHAWYER & CO LIMITED

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DAVID SHAWYER & CO LIMITED

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Key Data

Status

Active

Company No.

04718199

Incorporation date

01/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BBCopy
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Latest events (Record since 01/04/2003)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon04/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon04/04/2022
Termination of appointment of Rodney Derek Love-Jones as a secretary on 2022-02-04
dot icon05/02/2022
Termination of appointment of Rodney Derek Love-Jones as a director on 2022-02-04
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/04/2021
Secretary's details changed for Mr Rodney Derek Love-Jones on 2020-10-02
dot icon09/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon09/04/2021
Change of details for Mr William Stuart Farnell as a person with significant control on 2020-03-13
dot icon09/04/2021
Director's details changed for Mr William Stuart Farnell on 2020-03-13
dot icon09/04/2021
Secretary's details changed for Mr Rodney Derek Love on 2017-10-21
dot icon09/04/2021
Director's details changed for Rodney Derek Love on 2017-10-21
dot icon31/12/2020
Director's details changed for Rodney Derek Love on 2020-10-02
dot icon19/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon24/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/06/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
dot icon07/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon23/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
dot icon28/07/2015
Director's details changed for Rodney Derek Love on 2015-07-19
dot icon28/07/2015
Secretary's details changed for Mr Rodney Derek Love on 2015-07-19
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon10/03/2015
Registered office address changed from 19 Hilly Plantation Norwich Norfolk NR7 0JN to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2015-03-10
dot icon03/02/2015
Appointment of Mr William Stuart Farnell as a director on 2015-01-31
dot icon03/02/2015
Termination of appointment of David Martin Shawyer as a director on 2015-01-31
dot icon02/12/2014
Termination of appointment of David Martin Shawyer as a secretary on 2014-11-30
dot icon02/12/2014
Appointment of Mr Rodney Derek Love as a secretary on 2014-12-01
dot icon08/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon03/03/2014
Director's details changed for Mr David Martin Shawyer on 2014-03-01
dot icon03/03/2014
Secretary's details changed for Mr David Martin Shawyer on 2014-03-01
dot icon03/03/2014
Registered office address changed from 6 Lodge Place Thunder Lane Norwich Norfolk NR7 0LA on 2014-03-03
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/07/2010
Statement of capital on 2010-06-30
dot icon01/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon01/04/2010
Director's details changed for David Martin Shawyer on 2010-04-01
dot icon01/04/2010
Director's details changed for Rodney Derek Love on 2010-04-01
dot icon04/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Gbp sr 20000@1
dot icon01/04/2009
Return made up to 01/04/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/07/2008
Gbp sr 20000@1
dot icon02/04/2008
Return made up to 01/04/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/07/2007
£ ic 150100/130100 30/06/07 £ sr 20000@1=20000
dot icon02/04/2007
Return made up to 01/04/07; full list of members
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/07/2006
£ ic 170100/150100 30/06/06 £ sr 20000@1=20000
dot icon04/04/2006
Return made up to 01/04/06; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/07/2005
£ ic 190100/170100 30/06/05 £ sr 20000@1=20000
dot icon05/04/2005
Return made up to 01/04/05; full list of members
dot icon17/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon19/07/2004
£ ic 210100/190100 30/06/04 £ sr 20000@1=20000
dot icon22/04/2004
Return made up to 01/04/04; full list of members
dot icon22/10/2003
Conso 19/09/03
dot icon06/06/2003
Particulars of contract relating to shares
dot icon06/06/2003
Particulars of contract relating to shares
dot icon06/06/2003
Ad 01/04/03--------- £ si 210099@1=210099 £ ic 1/210100
dot icon16/04/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New secretary appointed;new director appointed
dot icon08/04/2003
Secretary resigned
dot icon08/04/2003
Director resigned
dot icon01/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
01/04/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farnell, William Stuart
Director
31/01/2015 - Present
25

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 DAVID SHAWYER & CO LIMITED

DAVID SHAWYER & CO LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID SHAWYER & CO LIMITED?

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DAVID SHAWYER & CO LIMITED is currently Active. It was registered on 01/04/2003 .

Where is DAVID SHAWYER & CO LIMITED located?

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DAVID SHAWYER & CO LIMITED is registered at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB.

What does DAVID SHAWYER & CO LIMITED do?

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DAVID SHAWYER & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for DAVID SHAWYER & CO LIMITED?

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The latest filing was on 29/11/2022: First Gazette notice for compulsory strike-off.