Shaws Group Limited
- Company number
- 03990211
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 May 2000
- Nature of business
- Tax consultancy
Registered office
Previous names
- BTG Tax Limited (until 2 Oct 2008)
- Shaw Tax Limited (until 2 Apr 2007)
- Shaws Group Limited (until 18 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMANUS, Paul John | Director | 14 Apr 2022 | |
| HILL, Geoffrey Demaine | Secretary | 31 Aug 2012 | 10 Jan 2022 |
| HILL, Geoffrey Demaine | Director | 18 Jan 2008 | 10 Jan 2022 |
| HUMPHREY, John Ashton | Secretary | 2 Sep 2008 | 31 Aug 2012 |
| SHAW, Andrew Charles | Director | 11 May 2000 | 28 Feb 2011 |
| GITTINS, John Anthony | Secretary | 18 Jan 2008 | 2 Sep 2008 |
| SHAW, Richard Keith | Director | 2 Jun 2004 | 18 Jan 2008 |
| DEELEY, Adam John | Director | 27 Apr 2004 | 18 Jan 2008 |
| MACKAY, Ian Gordon | Secretary | 26 Jul 2000 | 18 Jan 2008 |
| WALLACE, Suzanne Jayne | Director | 11 May 2000 | 18 Jan 2008 |
| SHAW, Andrew Charles | Secretary | 11 May 2000 | 26 Jul 2000 |
| WAYNE, Harold | Nominee-Secretary | 11 May 2000 | 11 May 2000 |
| WAYNE, Yvonne | Nominee-Director | 11 May 2000 | 11 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Demaine Hill | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £105,218 | 1 |
| 31 Dec 2021 | £104,816 | 1 |
| 31 Mar 2021 | £84,465 | 1 |
| 31 Mar 2020 | £86,889 | 1 |
| 31 Mar 2019 | £135,672 | - |
| 31 Mar 2018 | £190,736 | - |
| 31 Mar 2017 | -£243,574 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Directors’ other companies
- MCMANUS, Paul John - Director at Ibis Consult Limited
Companies at the same address
- Ibis Consult Limited (05466401)