Shaws Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03990211 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
BTG Tax Limited (until 2 October 2008)
Shaws Group Limited (until 18 July 2008)
Shaw Tax Limited (until 2 April 2007)
Industry
Tax consultancy (69203)
Owned by
Geoffrey Demaine Hill
Accounts type
Micro entity
Region
Yorkshire
Address
1 Flaxton Terrace
Pannal
Harrogate
HG3 1JU

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
25 May 2022 (overdue)
Last conf. stmt
11 May 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
Also at Ibis Consult Limited (proposed for strike-off)
English
Born November 1961
Officer history (12 former)
14 April 2022
Appointed Mcmanus, Paul John as Director
10 January 2022
Resigned Hill, Geoffrey Demaine as Director
10 January 2022
Resigned Hill, Geoffrey Demaine as Secretary
31 August 2012
Appointed Hill, Geoffrey Demaine as Secretary
31 August 2012
Resigned Humphrey, John Ashton as Secretary
28 February 2011
Resigned Shaw, Andrew Charles as Director
2 September 2008
Appointed Humphrey, John Ashton as Secretary
2 September 2008
Resigned Gittins, John Anthony as Secretary
18 January 2008
Resigned Deeley, Adam John as Director
18 January 2008
Resigned Shaw, Richard Keith as Director
18 January 2008
Appointed Hill, Geoffrey Demaine as Director
18 January 2008
Resigned Mackay, Ian Gordon as Secretary
18 January 2008
Appointed Gittins, John Anthony as Secretary
18 January 2008
Resigned Wallace, Suzanne Jayne as Director
2 June 2004
Appointed Shaw, Richard Keith as Director
27 April 2004
Appointed Deeley, Adam John as Director
26 July 2000
Resigned Shaw, Andrew Charles as Secretary
26 July 2000
Appointed Mackay, Ian Gordon as Secretary
11 May 2000
Appointed Wayne, Harold as Nominee Secretary
11 May 2000
Appointed Shaw, Andrew Charles as Secretary
11 May 2000
Resigned Wayne, Harold as Nominee Secretary
11 May 2000
Appointed Wallace, Suzanne Jayne as Director
11 May 2000
Resigned Wayne, Yvonne as Nominee Director
11 May 2000
Appointed Shaw, Andrew Charles as Director
11 May 2000
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born December 1947 (78)

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
(£105,218)
down £20,753 (25%)
2021: (£84,465) in the 2022 accounts
Employees
1
no change
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2021 2022 (£86,889) (£84,465) (£104,816) (£105,218)
Balance sheet detail
2022202120212020
Current Assets£0£561£20,753£683
Creditors (< 1 year)£43,950£3,056£43,950£40,900
Creditors (> 1 year)£61,268£102,321£61,268£46,672
Net Current Assets(£43,950)(£2,495)(£23,197)(£40,217)
Net Assets(£105,218)(£104,816)(£84,465)(£86,889)
Shareholder Funds(£105,218)(£104,816)(£84,465)(£86,889)

Filings

Filing history not loaded yet. See it on Companies House

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