LITTLETON SHAW LIMITED

Key Data

Status

Active

Company No.

03270350

Incorporation date

29/10/1996

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

19/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

13/04/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

08/11/2019

Appointment of Mr Michael Thomas Frederick Rees as a secretary on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Sylvia Rees as a secretary on 2019-11-01

View PDF (1 pages)

28/10/2019

Appointment of Mrs Sylvia Rees as a secretary on 2019-10-28

View PDF (2 pages)

28/10/2019

Termination of appointment of Michael Thomas Frederick Rees as a secretary on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of John Edwards as a director on 2019-10-28

View PDF (1 pages)

28/10/2019

Termination of appointment of Sylvia Rees as a director on 2019-10-28

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

22/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

01/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

26/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

27/08/2015

Appointment of Mr John Edwards as a director on 2015-08-01

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

31/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

25/10/2010

Registered office address changed from 5 Peartree Close West Wellow Romsey Hampshire SO51 8FD on 2010-10-25

View PDF (1 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

22/10/2009

Director's details changed for Mr Michael Thomas Frederick Rees on 2009-10-21

View PDF (2 pages)

22/10/2009

Director's details changed for Mrs Sylvia Rees on 2009-10-21

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

15/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

17/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

11/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

03/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

16/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

29/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

09/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

17/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

01/12/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

04/11/1998

Return made up to 29/10/98; no change of members

View PDF (0 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

21/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

13/11/1996

Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/1996

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
586.00
-
0.00
-
-

2022
2
219.00
-
0.00
-
-

2022
2
219.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

219.00 £-62.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, John	Director	31/07/2015 - 27/10/2019	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1996 - 28/10/1996	99600
Mr Michael Thomas Frederick Rees	Director	29/10/1996 - Present	2
Rees, Sylvia	Director	28/10/1996 - 27/10/2019	1
Rees, Michael Thomas Frederick	Secretary	31/10/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About LITTLETON SHAW LIMITED

LITTLETON SHAW LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at 5 Peartree Close, West Wellow, Romsey, Hampshire SO51 6GY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLETON SHAW LIMITED?

LITTLETON SHAW LIMITED is currently Active. It was registered on 29/10/1996 .

Where is LITTLETON SHAW LIMITED located?

LITTLETON SHAW LIMITED is registered at 5 Peartree Close, West Wellow, Romsey, Hampshire SO51 6GY.

What does LITTLETON SHAW LIMITED do?

LITTLETON SHAW LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does LITTLETON SHAW LIMITED have?

LITTLETON SHAW LIMITED had 2 employees in 2022.

What is the latest filing for LITTLETON SHAW LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-18 with no updates.