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SHAW CATERING COMPANY LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01168854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery Birmingham
- West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ UK
Management
- Managing Directors
- LEA, Jodi
- MILLS, Robin Ronald
- SHARPE, Gareth Jonathan
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-02
- Age Of Company 1974-05-02 50 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- COMPASS FOOD SERVICES LIMITED (100.00%) United Kingdom, Birmingham, B45 9PZ, Rednal, 24 Parklands, Parklands Court
- COMPASS GROUP PLC (-%) United Kingdom, Chertsey, KT16 9BQ, Guildford Street, Compass House
- COMPASS SERVICES GROUP LIMITED (-%) United Kingdom, Birmingham, B45 9PZ, Rednal, 24 Parklands, Parklands Court
- Beneficial Owners
- Compass Food Services Limited
Jurisdiction Particularities
- Company Name (english)
- Shaw Catering Company Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SHAW CATERING COMPANY LIMITED Company Description
- SHAW CATERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01168854. Its current trading status is "live". It was registered 1974-05-02. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2012-09-01.It can be contacted at Parklands Court 24 Parklands .
Get SHAW CATERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw Catering Company Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
- 1974-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-12) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-dormant (2023-03-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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change-person-director-company-with-change-date (2022-04-20) - CH01
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accounts-with-accounts-type-group (2022-02-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-06-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-25) - AUD
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-08-17) - 288a
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363a
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legacy (2001-11-21) - 353
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legacy (2001-09-24) - 287
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-02-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
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legacy (2000-04-18) - 288b
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-03-03) - 288a
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legacy (2000-10-17) - 288a
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legacy (2000-10-20) - 363a
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legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-26) - RESOLUTIONS
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legacy (1999-05-22) - 288c
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-01-22) - 363a
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resolution (1999-01-19) - RESOLUTIONS
-
legacy (1999-10-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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legacy (1998-07-02) - 288a
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legacy (1998-07-02) - 288b
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legacy (1998-08-27) - 225
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resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-12-31) - 288a
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legacy (1998-12-31) - 288b
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legacy (1998-12-31) - 353
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 288a
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legacy (1997-03-07) - 363s
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legacy (1997-01-08) - 287
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accounts-with-accounts-type-full (1997-10-27) - AA
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auditors-resignation-company (1997-10-28) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-05) - AA
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legacy (1996-09-05) - 288
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-07) - 395
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legacy (1994-02-01) - 363s
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legacy (1994-06-30) - 123
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legacy (1994-07-15) - 123
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legacy (1994-07-15) - 88(2)R
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resolution (1994-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-07) - AA
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 288
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-04-22) - 288
-
legacy (1992-04-22) - 363s
-
legacy (1992-02-19) - 395
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-12-04) - 395
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legacy (1991-04-22) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-17) - 288
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legacy (1990-07-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1989-08-25) - AA
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legacy (1989-06-19) - 363
keyboard_arrow_right 1988
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legacy (1988-07-25) - 363
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accounts-with-accounts-type-small (1988-06-01) - AA
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legacy (1988-02-13) - 287
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legacy (1988-12-09) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-08-10) - 395
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accounts-with-accounts-type-small (1987-06-19) - AA
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legacy (1987-02-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-19) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-01-25) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-01) - AA