J.E. SHAW & SONS (CONFECTIONERS) LIMITED

Key Data

Status

Dissolved

Company No.

00429772

Incorporation date

17/02/1947

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1947)

25/02/2014

Final Gazette dissolved via compulsory strike-off

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12/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2013

Compulsory strike-off action has been suspended

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19/02/2013

First Gazette notice for voluntary strike-off

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29/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2008-03-31

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11/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Kamran Khan on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Gary Sale on 2010-02-11

View PDF (1 pages)

10/11/2009

Annual return made up to 2008-12-14 with full list of shareholders

View PDF (3 pages)

07/01/2009

Return made up to 14/12/07; full list of members

View PDF (4 pages)

06/01/2009

Location of debenture register

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06/01/2009

Director's Change of Particulars / kamran khan / 01/03/2007 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: 370 wake green road, now: high street; Area was: , now: castle vale; Region was: west midlands, now: ; Post Code was: B13 0BL, now: B35 7PR; Country was: , now: united kingdom

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06/01/2009

Location of register of members

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06/01/2009

Registered office changed on 06/01/2009 from 27 high street castle vale birmingham west midlands B35 7PR

View PDF (1 pages)

09/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

06/02/2007

Director resigned

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06/02/2007

New director appointed

View PDF (2 pages)

18/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Director resigned

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18/09/2006

Director resigned

View PDF (1 pages)

15/05/2006

Miscellaneous

View PDF (1 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

29/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

29/04/2005

Registered office changed on 29/04/05 from: 27 high street off tangemere drive castle vale birmingham B35 7PR

View PDF (1 pages)

13/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

13/01/2005

Registered office changed on 13/01/05

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10/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/02/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

18/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

08/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

21/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

28/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

27/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

27/12/2000

Secretary's particulars changed;director's particulars changed

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11/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

18/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

29/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

27/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

16/10/1996

Director resigned

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

02/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 14/12/94; no change of members

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20/12/1994

Secretary's particulars changed;director's particulars changed

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14/01/1994

Accounts for a small company made up to 1993-03-31

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14/01/1994

Return made up to 14/12/93; no change of members

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08/03/1993

Resolutions

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03/02/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 14/12/92; full list of members

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18/05/1992

Accounts for a small company made up to 1991-03-31

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23/12/1991

Return made up to 14/12/91; no change of members

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09/07/1991

Full accounts made up to 1990-04-07

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27/02/1991

Return made up to 29/12/90; full list of members

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17/09/1990

Full accounts made up to 1989-03-31

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18/08/1990

Particulars of mortgage/charge

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18/08/1990

Declaration of satisfaction of mortgage/charge

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14/02/1990

Return made up to 14/12/89; full list of members

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04/01/1990

Full accounts made up to 1988-03-31

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14/12/1989

Director resigned

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11/09/1989

Particulars of mortgage/charge

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05/04/1989

Director resigned

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09/03/1989

Return made up to 14/09/88; full list of members

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02/11/1988

Declaration of satisfaction of mortgage/charge

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17/10/1988

Registered office changed on 17/10/88 from: 17 soho road handsworth birmingham B21 9SN

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12/10/1988

Auditor's resignation

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06/04/1988

Full accounts made up to 1987-03-31

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15/12/1987

Return made up to 31/07/87; full list of members

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16/11/1987

Registered office changed on 16/11/87 from: 17 soho road handsworth birmingham B21 9SN

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03/05/1987

Accounts for a small company made up to 1986-03-31

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25/04/1987

Registered office changed on 25/04/87 from: 73 villa road handsworth birmingham B19 1NH

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07/03/1987

Particulars of mortgage/charge

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16/09/1986

Accounting reference date extended from 31/12 to 31/03

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15/09/1986

Particulars of mortgage/charge

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06/09/1986

Return made up to 01/08/86; full list of members

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06/09/1986

Gazettable document

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05/08/1986

Particulars of mortgage/charge

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05/08/1986

Particulars of mortgage/charge

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05/08/1986

Particulars of mortgage/charge

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05/08/1986

Particulars of mortgage/charge

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05/08/1986

Particulars of mortgage/charge

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05/08/1986

Particulars of mortgage/charge

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05/07/1986

Registered office changed on 05/07/86 from: 45 victoria street morecambe lancs

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18/02/1947

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Bashir, Fasal	Secretary	20/04/2006 - 01/02/2007	-
Sale, Gary	Secretary	01/02/2007 - Present	-
Khan, Kamran	Director	01/10/2006 - Present	-
Bashir, Fasal	Director	20/04/2006 - 01/10/2006	9

Persons with Significant Control

No PSC data available.

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Description

About J.E. SHAW & SONS (CONFECTIONERS) LIMITED

J.E. SHAW & SONS (CONFECTIONERS) LIMITED is an(a) Dissolved company incorporated on 17/02/1947 with the registered office located at 27 High Street, Castle Vale, Birmingham B35 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.E. SHAW & SONS (CONFECTIONERS) LIMITED?

J.E. SHAW & SONS (CONFECTIONERS) LIMITED is currently Dissolved. It was registered on 17/02/1947 and dissolved on 25/02/2014.

Where is J.E. SHAW & SONS (CONFECTIONERS) LIMITED located?

J.E. SHAW & SONS (CONFECTIONERS) LIMITED is registered at 27 High Street, Castle Vale, Birmingham B35 7PR.

What does J.E. SHAW & SONS (CONFECTIONERS) LIMITED do?

J.E. SHAW & SONS (CONFECTIONERS) LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for J.E. SHAW & SONS (CONFECTIONERS) LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved via compulsory strike-off.