Menna Overview
Here’s a quick overview of K. SHAW AND SONS LIMITED 👀 — a St Mellons, Cardiff based business that started in 1971.
K. SHAW AND SONS LIMITED
- Company statusactive
- Company No01028244
- Age54 years 9 months Incorporated 22 October 1971
- Officers4
Address
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT
K. SHAW AND SONS LIMITED is an active company incorporated on 22 October 1971 and based in St Mellons, Cardiff. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Capital Allotment Shares
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 10 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Oct 2014
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Tracey | secretary | 16 Jul 2004 | |
| SHAW, Andrew | director | Jun 1962 | 01 Jan 1970 |
| SHAW, Kenneth Charles | director | Sep 1958 | 01 Jan 1970 |
| SHAW, Tracey | director | Jul 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Charles Shaw | Sep 1958 | 01 Jul 2016 |
| Miss Tracey Shaw | Jul 1960 | 01 Jul 2016 |
| Mr Andrew Shaw | Jun 1962 | 01 Jul 2016 |
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SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Tracey, SHAW, Kenneth Charles are mutual persons.
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Kenneth Charles are mutual persons.
PROSPECTOR GROUP LTD
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles are mutual persons.
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Here’s a quick overview of K. SHAW AND SONS LIMITED 👀 — a St Mellons, Cardiff based business that started in 1971.