JOHN SHAW AND SON LIMITED

Key Data

Status

Active

Company No.

01040704

Incorporation date

01/02/1972

Size

Medium

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

17/02/2026

Register inspection address has been changed to The Old Court House Clark Street Morecambe Lancashire LA4 5HR

View PDF (1 pages)

17/02/2026

Register(s) moved to registered inspection location The Old Court House Clark Street Morecambe Lancashire LA4 5HR

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-14 with no updates

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21/11/2025

Accounts for a medium company made up to 2025-03-31

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14/02/2025

Confirmation statement made on 2025-02-14 with no updates

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07/01/2025

Accounts for a medium company made up to 2024-03-31

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08/11/2024

Satisfaction of charge 7 in full

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01/08/2024

Registration of charge 010407040013, created on 2024-07-24

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15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a medium company made up to 2023-03-31

View PDF (27 pages)

20/11/2023

Director's details changed for Mr Mark Robert Shaw on 2023-11-20

View PDF (2 pages)

14/02/2023

Change of details for Zircon Holdings Limited as a person with significant control on 2022-02-15

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

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

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Shaw, Darren Robert	Director	30/06/2000 - 04/10/2010	1
Shaw, Darren Robert	Director	31/01/1996 - 03/11/1997	1
Shaw, John Paul	Director	01/02/1996 - Present	5
Shaw, Mark Robert	Director	06/04/2004 - Present	3
Shaw, Pamela	Secretary	30/04/1998 - 17/05/2020	1

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About JOHN SHAW AND SON LIMITED

JOHN SHAW AND SON LIMITED is an(a) Active company incorporated on 01/02/1972 with the registered office located at The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire LA5 9RQ. 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 JOHN SHAW AND SON LIMITED?

JOHN SHAW AND SON LIMITED is currently Active. It was registered on 01/02/1972 .

Where is JOHN SHAW AND SON LIMITED located?

JOHN SHAW AND SON LIMITED is registered at The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire LA5 9RQ.

What does JOHN SHAW AND SON LIMITED do?

JOHN SHAW AND SON LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for JOHN SHAW AND SON LIMITED?

The latest filing was on 17/02/2026: Register inspection address has been changed to The Old Court House Clark Street Morecambe Lancashire LA4 5HR.