Company NameH Shawyer & Sons Limited
DirectorPaul Anthony Shawyer
Company StatusActive
Company Number00387435
CategoryPrivate Limited Company
Incorporation Date8 May 1944(76 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2020Manufacture of veneer sheets, plywood, etc.
SIC 16210Manufacture of veneer sheets and wood-based panels

Directors

Director NamePaul Anthony Shawyer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1992(47 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Mayfield Road
Chingford
London
E4 7JA
Secretary NamePaul Anthony Shawyer
NationalityBritish
StatusCurrent
Appointed25 January 1992(47 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Mayfield Road
Chingford
London
E4 7JA
Director NameMr David John Shawyer
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1992(47 years, 9 months after company formation)
Appointment Duration26 years, 10 months (resigned 06 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Ardmore Lane
Buckhurst Hill
Essex
IG9 5SB

Contact

Websitewww.veneeredpanels.com/
Telephone020 88057080
Telephone regionLondon

Location

Registered AddressAbacus House 14-18
Forest Road
Loughton
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.1k at £1David John Shawyer
47.33%
Ordinary
7.1k at £1Paul Anthony Shawyer
47.33%
Ordinary
500 at £1Mrs K. Abbott
3.33%
Ordinary
150 at £1Christine Shawyer
1.00%
Ordinary B
150 at £1Gwenda Shawyer
1.00%
Ordinary B

Financials

Year2014
Net Worth£334,042
Cash£135,626
Current Liabilities£266,082

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return18 March 2020 (8 months, 3 weeks ago)
Next Return Due29 April 2021 (4 months, 3 weeks from now)

Charges

30 September 1992Delivered 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 1977Delivered 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

12 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
(6 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000
(6 pages)
19 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000
(6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 15,000
(6 pages)
9 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 15,000
(6 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
17 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
20 October 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David John Shawyer on 8 January 2010 (2 pages)
13 January 2010Director's details changed for Paul Anthony Shawyer on 8 January 2010 (2 pages)
13 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David John Shawyer on 8 January 2010 (2 pages)
13 January 2010Director's details changed for Paul Anthony Shawyer on 8 January 2010 (2 pages)
3 August 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 August 2009Ad 16/03/09\gbp si [email protected]=300\gbp ic 14700/15000\ (2 pages)
22 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2009Return made up to 02/01/09; full list of members (4 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 February 2008Return made up to 02/01/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2007Return made up to 02/01/07; full list of members (3 pages)
19 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 January 2006Return made up to 02/01/06; full list of members (3 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005Return made up to 02/01/05; full list of members (8 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2004Return made up to 02/01/04; full list of members (12 pages)
9 October 2003Total 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 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 March 2003Auditor's resignation (1 page)
8 January 2003Return made up to 02/01/03; full list of members (12 pages)
19 November 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
16 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
(11 pages)
1 October 2001Full accounts made up to 31 March 2001 (16 pages)
22 January 2001Return made up to 02/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
30 October 2000Full accounts made up to 31 March 2000 (17 pages)
9 February 2000Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 February 2000Full accounts made up to 31 March 1999 (15 pages)
1 February 2000Registered office changed on 01/02/00 from: 43A manor road stoke newington london N16 5BJ (1 page)
18 March 1999Return made up to 25/01/99; change of members (6 pages)
15 December 1998Full accounts made up to 31 March 1998 (16 pages)
23 January 1998Return made up to 25/01/98; full list of members (6 pages)
17 December 1997Full accounts made up to 31 March 1997 (17 pages)
28 January 1997Return made up to 25/01/97; no change of members (4 pages)
13 January 1997Full accounts made up to 31 March 1996 (18 pages)
25 March 1996Return made up to 25/01/96; no change of members (4 pages)
16 January 1996Full accounts made up to 31 March 1995 (15 pages)
30 June 1995Return made up to 25/01/95; full list of members (50 pages)