Shaw Cavanagh Limited

Company Name	Shaw Cavanagh Limited
Directors	James Foreshaw Carter and Euphemia Janice Love Carter
Company Status	Active
Company Number	03190829
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Foreshaw Carter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Knightsbridge Mews Didsbury Manchester Lancashire M20 6GX

Director Name	Euphemia Janice Love Carter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 February 1997(10 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Knightsbridge Mews Didsbury Manchester M20 6GX

Secretary Name	Euphemia Janice Love Carter
Nationality	British
Status	Current
Appointed	23 February 1997(10 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Knightsbridge Mews Didsbury Manchester M20 6GX

Director Name	Derek Cooper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Development Consultant
Correspondence Address	96 Trimmingham Drive Bury Lancashire BL8 1EL

Director Name	Jonathan Paul Cooper
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Finance Administrator
Correspondence Address	2 Hartland Court Astley Bridge Bolton Lancashire BL1 8EQ

Secretary Name	Jonathan Paul Cooper
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Finance Administrator
Correspondence Address	2 Hartland Court Astley Bridge Bolton Lancashire BL1 8EQ

Location

Registered Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Address Matches	Over 10 other UK companies use this postal address

Shareholders

74 at £1	Euphemia Janice Love Carter 74.00% Ordinary
26 at £1	James Foreshaw Carter 26.00% Ordinary

Financials

Year	2014
Net Worth	-£41,984
Current Liabilities	£94,922

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (overdue)

Charges

22 January 1998	Delivered on: 23 January 1998 Satisfied on: 31 December 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H nant maen bungalow new school road garnant ammanford dyfed t/no.WA838481. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 September 1996	Delivered on: 12 September 1996 Satisfied on: 3 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

22 January 1998

Delivered on: 23 January 1998
Satisfied on: 31 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H nant maen bungalow new school road garnant ammanford dyfed t/no.WA838481. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

9 September 1996

Delivered on: 12 September 1996
Satisfied on: 3 July 1997
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
26 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
13 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Euphemia Janice Love Carter on 21 April 2010 (2 pages)
16 July 2010	Director's details changed for Euphemia Janice Love Carter on 21 April 2010 (2 pages)
16 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 25 January 2010 (2 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 May 2008	Director and secretary's change of particulars / euphemia carter / 17/04/2008 (1 page)
14 May 2008	Director's change of particulars / james carter / 17/04/2008 (1 page)
14 May 2008	Director's change of particulars / james carter / 17/04/2008 (1 page)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
14 May 2008	Director and secretary's change of particulars / euphemia carter / 17/04/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007	Return made up to 22/04/07; full list of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2007	Return made up to 22/04/07; full list of members (7 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
1 September 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2006	Return made up to 22/04/06; full list of members (7 pages)
19 May 2006	Return made up to 22/04/06; full list of members (7 pages)
19 May 2005	Return made up to 22/04/05; full list of members (7 pages)
19 May 2005	Return made up to 22/04/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 June 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
13 June 2003	Return made up to 22/04/03; full list of members (7 pages)
13 June 2003	Return made up to 22/04/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 (7 pages)
27 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 April 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 June 2000	Return made up to 22/04/00; full list of members (5 pages)
9 June 2000	Return made up to 22/04/00; full list of members (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 June 1999	Return made up to 22/04/99; no change of members (5 pages)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 22/04/99; no change of members (5 pages)
24 June 1999	Director's particulars changed (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 July 1998	Return made up to 22/04/98; full list of members (6 pages)
4 July 1998	Registered office changed on 04/07/98 from: st james building 79 oxford street manchester M1 6HT (1 page)
4 July 1998	Return made up to 22/04/98; full list of members (6 pages)
4 July 1998	Registered office changed on 04/07/98 from: st james building 79 oxford street manchester M1 6HT (1 page)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director resigned (5 pages)
1 July 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director resigned (5 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
12 September 1996	Particulars of mortgage/charge (4 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
22 April 1996	Incorporation (15 pages)
22 April 1996	Incorporation (15 pages)