H Shawyer & Sons Limited

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(76 years, 7 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	Paul Anthony Shawyer
Date of Birth	October 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(47 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Mayfield Road Chingford London E4 7JA

Secretary Name	Paul Anthony Shawyer
Nationality	British
Status	Current
Appointed	25 January 1992(47 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
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 74 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 100 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 2019 (1 year, 2 months ago)
Next Accounts Due	30 June 2021 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	18 March 2020 (8 months, 3 weeks ago)
Next Return Due	29 April 2021 (4 months, 3 weeks 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

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

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)
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 GBP 15,000 (6 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 GBP 15,000 (6 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 GBP 15,000 (6 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 GBP 15,000 (6 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 GBP 15,000 (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)
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)
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)
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)
3 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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)
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)
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)
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)
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)
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)
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)
1 July 2003	£ ic 24075/14700 16/06/03 £ sr [email protected]=9375 (1 page)
1 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (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)
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 363(287) ‐ Registered office changed on 16/01/02 (11 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 363(190) ‐ Location of debenture register address changed (11 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 363(288) ‐ Director's particulars changed (11 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)
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)
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)
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)
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)
30 June 1995	Return made up to 25/01/95; full list of members (50 pages)