Introduction
Watch Company
S
SHAWWELL COX LIMITED
SHAWWELL COX LIMITED is an active company incorporated on 28 August 2014 with the registered office located in Lytham St. Annes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHAWWELL COX LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09188620
LTD Company
Age
11 Years
Incorporated 28 August 2014
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
43 The Old Surgery Derbe Road Lytham St. Annes, FY8 1NJ,
3 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Lee Benjamin David
ActiveThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born July 1974
Director
Appointed 28 Aug 2014
BRADSHAW, Lee Benjamin David
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born July 1974
Director
28 Aug 2014
Active
HANCOX, Simon Michael
ActiveThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born December 1966
Director
Appointed 28 Aug 2014
HANCOX, Simon Michael
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born December 1966
Director
28 Aug 2014
Active
GRADWELL, Keith Philip
ResignedThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born November 1975
Director
Appointed 28 Aug 2014
Resigned 05 Dec 2016
GRADWELL, Keith Philip
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born November 1975
Director
28 Aug 2014
Resigned 05 Dec 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Philip Gradwell
CeasedThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Dec 2016
Mr Keith Philip Gradwell
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born November 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 05 Dec 2016
Ceased
Mr Lee Benjamin David Bradshaw
ActiveThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Lee Benjamin David Bradshaw
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born July 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Simon Michael Hancox
ActiveThe Old Surgery, Lytham St. AnnesFY8 1NJ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Michael Hancox
The Old Surgery, Lytham St. AnnesFY8 1NJ
Born December 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2022
11 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2017
26 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017