Garner & Shaw Limited

Company Name	Garner & Shaw Limited
Directors	Christopher Richard Shaw and Mark Shaw
Company Status	Active
Company Number	03585763
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Christopher Richard Shaw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(same day as company formation)
Role	Polisher
Country of Residence	England
Correspondence Address	10-12 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Mrs Michelle Ann Chrispin
Nationality	British
Status	Current
Appointed	23 September 2008(10 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	10-12 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mark Shaw
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Wood Finisher
Country of Residence	England
Correspondence Address	10-12 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Carol Ann Shaw
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Aspen House Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JH

Secretary Name	Pauline Clark
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	27 Denny Avenue Waltham Abbey Essex EN9 1NS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	garnerandshawltd.co.uk
Email address	[email protected]
Telephone	020 88841748
Telephone region	London

Location

Registered Address	10-12 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Garner & Shaw Limited 55.53% F
100k at £1	Garner & Shaw Limited 44.42% E
65 at £1	C. Shaw 0.03% Ordinary
25 at £1	Mark Shaw 0.01% Ordinary
10 at £1	Michelle Chrispin 0.00% Ordinary

Financials

Year	2014
Net Worth	£134,111
Cash	£49,741
Current Liabilities	£392,949

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

6 November 2013	Delivered on: 15 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 June 2000	Delivered on: 12 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 November 2013

Delivered on: 15 November 2013
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

7 June 2000

Delivered on: 12 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 31 January 2024 (9 pages)
21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
20 February 2024	Confirmation statement made on 20 February 2024 with updates (5 pages)
18 December 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
8 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
10 November 2021	Director's details changed for Mark Shaw on 30 October 2021 (2 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
2 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
9 November 2020	Cessation of Mark Shaw as a person with significant control on 1 February 2020 (1 page)
9 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
5 November 2019	Satisfaction of charge 1 in full (1 page)
5 November 2019	Satisfaction of charge 035857630002 in full (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 July 2017	Notification of Christopher Richard Shaw as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Mark Shaw as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Mark Shaw as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Christopher Richard Shaw as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 225,100 (6 pages)
13 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 225,100 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 225,100 (6 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 225,100 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 225,100 (5 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 225,100 (5 pages)
4 December 2013	Registered office address changed from 27 First Avenue Montagu Industrial Estate London N18 3PD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 27 First Avenue Montagu Industrial Estate London N18 3PD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 27 First Avenue Montagu Industrial Estate London N18 3PD United Kingdom on 4 December 2013 (1 page)
15 November 2013	Registration of charge 035857630002 (10 pages)
15 November 2013	Registration of charge 035857630002 (10 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 August 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 225,100 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 225,100 (4 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 June 2012	Appointment of Mark Shaw as a director (2 pages)
30 June 2012	Appointment of Mark Shaw as a director (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities contract 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
13 April 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 100,100 (7 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities contract 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
13 April 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 100,100 (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
26 June 2011	Secretary's details changed for Mrs Michelle Ann Chrispin on 24 January 2011 (1 page)
26 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
26 June 2011	Secretary's details changed for Mrs Michelle Ann Chrispin on 24 January 2011 (1 page)
2 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Christopher Richard Shaw on 22 June 2010 (2 pages)
1 July 2010	Director's details changed for Christopher Richard Shaw on 22 June 2010 (2 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 January 2010	Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ on 20 January 2010 (1 page)
12 January 2010	Current accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
12 January 2010	Current accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
10 August 2009	Return made up to 23/06/09; full list of members (3 pages)
10 August 2009	Return made up to 23/06/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 September 2008	Secretary appointed mrs michelle ann chrispin (1 page)
26 September 2008	Secretary appointed mrs michelle ann chrispin (1 page)
23 September 2008	Appointment terminated secretary pauline clark (1 page)
23 September 2008	Appointment terminated secretary pauline clark (1 page)
23 July 2008	Return made up to 23/06/08; full list of members (3 pages)
23 July 2008	Return made up to 23/06/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 August 2007	Return made up to 23/06/07; full list of members (2 pages)
22 August 2007	Return made up to 23/06/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 July 2006	Return made up to 23/06/06; full list of members (2 pages)
28 July 2006	Return made up to 23/06/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/05 (6 pages)
25 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/05 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
26 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
31 October 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
28 August 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (6 pages)
28 August 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
28 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 July 2001	Return made up to 23/06/01; full list of members (6 pages)
9 July 2001	Return made up to 23/06/01; full list of members (6 pages)
16 May 2001	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2001	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
1 June 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
21 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
25 October 1999	Return made up to 23/06/99; full list of members (6 pages)
25 October 1999	Return made up to 23/06/99; full list of members (6 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 June 1998	Director resigned (1 page)
23 June 1998	Incorporation (15 pages)
23 June 1998	Incorporation (15 pages)