| Company Name | H Shawyer & Sons Limited |
|---|---|
| Director | Paul Anthony Shawyer |
| Company Status | Active |
| Company Number | 00387435 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1944(78 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2020 | Manufacture of veneer sheets, plywood, etc. |
| SIC 16210 | Manufacture of veneer sheets and wood-based panels |
Directors
| Director Name | Mr Paul Anthony Shawyer |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(47 years, 9 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Mayfield Road Chingford London E4 7JA |
| Secretary Name | Mr Paul Anthony Shawyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(47 years, 9 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Mayfield Road Chingford London E4 7JA |
| Director Name | Mr David John Shawyer |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(47 years, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
Contact
| Website | www.veneeredpanels.com/ |
|---|---|
| Telephone | 020 88057080 |
| Telephone region | London |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 7.1k at £1 | David John Shawyer 47.33% Ordinary |
|---|---|
| 7.1k at £1 | Paul Anthony Shawyer 47.33% Ordinary |
| 500 at £1 | Mrs K. Abbott 3.33% Ordinary |
| 150 at £1 | Christine Shawyer 1.00% Ordinary B |
| 150 at £1 | Gwenda Shawyer 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,042 |
| Cash | £135,626 |
| Current Liabilities | £266,082 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 March 2022 (11 months ago) |
|---|---|
| Next Return Due | 23 March 2023 (1 month, 1 week from now) |
Charges
| 30 September 1992 | Delivered on: 6 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 February 1977 | Delivered on: 24 February 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43A manor road, stoke newington, london borough of hackney. Outstanding |
Filing History
| 21 April 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 9 March 2021 | Change of details for Director Paul Anthony Shawyer as a person with significant control on 6 December 2018 (2 pages) |
| 3 March 2021 | Notification of Christine Shawyer as a person with significant control on 6 December 2018 (2 pages) |
| 3 March 2021 | Cessation of David John Shawyer as a person with significant control on 6 December 2018 (1 page) |
| 24 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 6 March 2020 | Registered office address changed from 1-3 Redburn Industrial Estate Woodall Road Enfield Middlesex EN3 4LF to Abacus House 14-18 Forest Road Loughton IG10 1DX on 6 March 2020 (1 page) |
| 6 March 2020 | Satisfaction of charge 2 in full (1 page) |
| 6 March 2020 | Satisfaction of charge 1 in full (1 page) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 22 January 2019 | Termination of appointment of David John Shawyer as a director on 6 December 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 20 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David John Shawyer on 8 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Paul Anthony Shawyer on 8 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David John Shawyer on 8 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Paul Anthony Shawyer on 8 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David John Shawyer on 8 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Paul Anthony Shawyer on 8 January 2010 (2 pages) |
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Ad 16/03/09\gbp si [email protected]=300\gbp ic 14700/15000\ (2 pages) |
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Ad 16/03/09\gbp si [email protected]=300\gbp ic 14700/15000\ (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 February 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 31 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (12 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (12 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 July 2003 | £ ic 24075/14700 16/06/03 £ sr [email protected]=9375 (1 page) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | £ ic 24075/14700 16/06/03 £ sr [email protected]=9375 (1 page) |
| 1 July 2003 | Resolutions
|
| 19 March 2003 | Auditor's resignation (1 page) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 8 January 2003 | Return made up to 02/01/03; full list of members (12 pages) |
| 8 January 2003 | Return made up to 02/01/03; full list of members (12 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 16 January 2002 | Return made up to 02/01/02; full list of members
|
| 16 January 2002 | Return made up to 02/01/02; full list of members
|
| 1 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 1 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 22 January 2001 | Return made up to 02/01/01; full list of members
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| 22 January 2001 | Return made up to 02/01/01; full list of members
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| 30 October 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 30 October 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 9 February 2000 | Return made up to 25/01/00; full list of members
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| 9 February 2000 | Return made up to 25/01/00; full list of members
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 43A manor road stoke newington london N16 5BJ (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 43A manor road stoke newington london N16 5BJ (1 page) |
| 18 March 1999 | Return made up to 25/01/99; change of members (6 pages) |
| 18 March 1999 | Return made up to 25/01/99; change of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 23 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 28 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (18 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (18 pages) |
| 25 March 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 30 June 1995 | Return made up to 25/01/95; full list of members (50 pages) |
| 30 June 1995 | Return made up to 25/01/95; full list of members (50 pages) |