SS

SHAW & SONS LIMITED

Active

Company number 00176653

London, England · Incorporated 6 September 1921

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

Last updated on 6 September 2026

Other publishing activities · SIC 58190

Status
Active
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Civica Election Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 July 2026 View
Legacy
Other
8 July 2026 View
Legacy
Accounts
8 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Small
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2019 View
Legacy
Miscellaneous
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Auditors Resignation Company
Auditors
14 July 2017 View
Resolution
Resolution
20 June 2017 View
Legacy
Insolvency
20 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Legacy
Capital
20 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Small
Accounts
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Accounts With Accounts Type Small
Accounts
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
30 October 2013 View
Accounts With Accounts Type Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Auditors Resignation Company
Auditors
21 April 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
25 October 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Annual Return
7 January 2000 View
Resolution
Resolution
6 January 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Address
16 September 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Mortgage
11 September 1997 View
Legacy
Mortgage
11 September 1997 View
Legacy
Mortgage
11 September 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Resolution
Resolution
26 October 1993 View
Auditors Resignation Company
Auditors
26 October 1993 View
Legacy
Capital
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Legacy
Mortgage
19 October 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Accounts
16 May 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Mortgage
19 April 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Officers
13 September 1988 View
Legacy
Address
13 September 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Accounts
21 December 1987 View
Auditors Resignation Company
Auditors
16 November 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
24 August 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Officers
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Accounts With Accounts Type Full
Accounts
7 August 1986 View
Legacy
Officers
9 May 1986 View
Memorandum Articles
Incorporation
8 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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