HS

HARRY SHAW (DM) LIMITED

Active

Company number 00660011

Coventry, England · Incorporated 20 May 1960

Mill House Mill Lane, Binley, Coventry, CV3 2DU, England

Last updated on 21 September 2026

Other passenger land transport · SIC 49390

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

Company overview

HARRY SHAW (DM) LIMITED is an active private limited company incorporated on 20 May 1960 and registered in England and Wales. Its registered office is at Mill House Mill Lane, Binley, Coventry, CV3 2DU, England. Its principal activity is other passenger land transport (SIC 49390).

Mr Robert Harry Shaw is a person with significant control who exercises significant influence or control. Mr John Charles Timothy Shaw is a person with significant control who exercises significant influence or control. The board consists of three British directors: SHAW, John Charles Timothy, SHAW, Robert Harry and BLYTH, Christopher David (appointed 11 May 2017). SHAW, Rita Mary serves as company secretary. The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 August 2025, and is currently overdue. The next is due by 28 August 2026. 133 filings are recorded against the company at Companies House, most recently an accounts filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

BC
BLYTH, Christopher David
Director
11 May 2017
SJ
SHAW, John Charles Timothy
Director
—
SR
SHAW, Robert Harry
Director
—
SH
SHAW, Harry
Director · Resigned
—
SR
SHAW, Rita Mary
Director · Resigned
—

Persons with significant control

PS
Mr Robert Harry Shaw
Born October 1959
Significant Influence Or Control
31 July 2020
PS
Mr John Charles Timothy Shaw
Born October 1964
Significant Influence Or Control
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Small
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Small
Accounts
11 August 2021 View
Memorandum Articles
Incorporation
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Statement Of Companys Objects
Change Of Constitution
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Secretary Company With Change Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Group
Accounts
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Accounts With Accounts Type Group
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Group
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts Amended With Accounts Type Group
Accounts
30 April 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Group
Accounts
1 June 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Legacy
Mortgage
18 June 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Mortgage
12 July 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Group
Accounts
25 April 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Group
Accounts
21 February 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Group
Accounts
23 August 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Full Group
Accounts
12 January 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 August 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full Group
Accounts
24 August 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 January 1998 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 December 1994 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full Group
Accounts
27 May 1993 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
25 August 1992 View
Accounts With Accounts Type Full Group
Accounts
28 November 1991 View
Legacy
Annual Return
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Medium Group
Accounts
1 May 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Made Up Date
Accounts
15 November 1989 View
Accounts With Made Up Date
Accounts
9 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Accounts
7 September 1988 View
Accounts With Made Up Date
Accounts
16 June 1988 View
Accounts With Accounts Type Small
Accounts
18 March 1988 View
Legacy
Annual Return
19 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
13 January 1983 View
Legacy
Mortgage
2 October 1982 View
Legacy
Mortgage
18 August 1981 View
Legacy
Officers
20 May 1960 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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Companies at this postcode

CV3 2DU

SURF ON THE SHAW LIMITED
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