FS

FRANK SHAW & SON LIMITED

Dissolved

Company number 04801435

Harrogate · Incorporated 17 June 2003

2 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Last updated on 19 September 2026

Repair of electrical equipment · SIC 33140

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

FRANK SHAW & SON LIMITED was a private limited company incorporated on 17 June 2003 and registered in England and Wales and dissolved on 3 March 2020. Its registered office is at 2 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY. Its principal activity is repair of electrical equipment (SIC 33140).

The board consists of two British directors: SHAW, Catharine Elizabeth (appointed 17 June 2003) and SHAW, Charles William (appointed 17 June 2003). SHAW, Catharine Elizabeth serves as company secretary (appointed 17 June 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 July 2012, were filed on 12 November 2012. Companies House holds 34 filings for this company, most recently a gazette filing on 3 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2012

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

Officers

SC
SHAW, Catharine Elizabeth
Director
17 June 2003
SC
SHAW, Charles William
Director
17 June 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 June 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
17 July 2019 View
Restoration Order Of Court
Restoration
15 July 2015 View
Gazette Dissolved Compulsary
Gazette
28 January 2014 View
Gazette Notice Compulsary
Gazette
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2005 View
Legacy
Accounts
18 March 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Capital
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Incorporation Company
Incorporation
17 June 2003 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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