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Summary

Contact details

Officers10

Finance2

Documents86

Additional data

Related companies5

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Last updated: Jun 01, 2024

KINGSBURY SHAW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1999 (25 years ago)

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Summary

NameKINGSBURY SHAW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03865291
Incorporation Date26 Oct 1999 (25 years ago) / 353 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CORNWALL, TRURO, UNIT A, WOODLANDS COURT, TRURO BUSINESS PARK, TR4 9NH

Officers

individual

IndividualUnited Kingdom

Mr. Neil James Thompson

Person with significant control


Appointed on01 Jul 2016

Resigned on30 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Frederick Callow

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodgson, Mary

Director


Appointed on26 Oct 1999

Resigned on27 Apr 2005

individual

IndividualUnited Kingdom

Smith, Howard David

Director


Appointed on26 Oct 1999

Resigned on30 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Callow, Catherine Jane

Secretary


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Callow, Catherine Jane

Secretary


Appointed on30 Nov 2007

Resigned on31 May 2008

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022113,328 GBP
(~$139,644)
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2021124,237 GBP
(~$170,860)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Change to a person with significant controlPSC04View
04 Nov 2022Move registers to registered office company with new addressAD04View
04 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015

Frequently asked questions

Where is KINGSBURY SHAW LIMITED's headquarters?

KINGSBURY SHAW LIMITED's headquarters is located at ENGLAND, CORNWALL, TRURO, UNIT A, WOODLANDS COURT, TRURO BUSINESS PARK, TR4 9NH

What is KINGSBURY SHAW LIMITED's industry?

KINGSBURY SHAW LIMITED is in the industry of Data processing, hosting and related activities

What year was KINGSBURY SHAW LIMITED started?

KINGSBURY SHAW LIMITED was started in 1999

Sources: Companies House