Kaley Shaw Limited

Company Name	Kaley Shaw Limited
Directors	Nigel Shaw and Andrea Suzanne Kaley
Company Status	Active
Company Number	04683656
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)
Previous Name	Fisher Michael Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Shaw
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Andrea Suzanne Kaley
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mrs Andrea Suzanne Kaley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrea Kaley 50.00% Ordinary
1 at £1	Nigel Shaw 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 March 2022	Confirmation statement made on 23 February 2022 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 August 2021	Change of details for Mr Nigel Shaw as a person with significant control on 26 August 2021 (2 pages)
26 August 2021	Director's details changed for Mr Nigel Shaw on 26 August 2021 (2 pages)
12 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 March 2017	Director's details changed for Mrs Andrea Suzanne Kaley on 3 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Andrea Suzanne Kaley on 3 March 2017 (1 page)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017	Secretary's details changed for Andrea Suzanne Kaley on 3 March 2017 (1 page)
6 March 2017	Director's details changed for Mrs Andrea Suzanne Kaley on 3 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Nigel Shaw on 3 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017	Director's details changed for Mr Nigel Shaw on 3 March 2017 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 2 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 2 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 2 (4 pages)
16 May 2012	Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RP on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RP on 16 May 2012 (1 page)
16 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 May 2011	Company name changed fisher michael LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1 (3 pages)
5 May 2011	Company name changed fisher michael LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1 (3 pages)
5 May 2011	Appointment of Andrea Suzanne Kaley as a director (2 pages)
5 May 2011	Appointment of Andrea Suzanne Kaley as a director (2 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 March 2009	Return made up to 03/03/09; full list of members (3 pages)
18 March 2009	Return made up to 03/03/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 March 2008	Return made up to 03/03/08; full list of members (3 pages)
14 March 2008	Return made up to 03/03/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / nigel shaw / 02/03/2008 (1 page)
14 March 2008	Director's change of particulars / nigel shaw / 02/03/2008 (1 page)
13 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 March 2006	Return made up to 03/03/06; full list of members (6 pages)
2 March 2006	Return made up to 03/03/06; full list of members (6 pages)
14 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 February 2005	Return made up to 03/03/05; full list of members (6 pages)
25 February 2005	Return made up to 03/03/05; full list of members (6 pages)
22 September 2004	Full accounts made up to 31 March 2004 (1 page)
22 September 2004	Full accounts made up to 31 March 2004 (1 page)
9 March 2004	Return made up to 03/03/04; full list of members (6 pages)
9 March 2004	Return made up to 03/03/04; full list of members (6 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (2 pages)
3 March 2003	Incorporation (16 pages)
3 March 2003	Incorporation (16 pages)

Kaley Shaw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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