SHAW & COMPANY SOLICITORS LIMITED

SHAW & COMPANY SOLICITORS LIMITED is an active private limited company, incorporated on 31 March 2008. The nature of the business is Solicitors. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHAW & COMPANY SOLICITORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THREE INDIAN KINGS HOUSE, 31
Address Line 2	QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Postcode	NE1 3DE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From incorporation onwards:

SHAW & COMPANY SOLICITORS LIMITED

Directors

(The company's officers)

AMIE REBECCA FLYNN

(~32 year old British national)

THREE INDIAN KINGS HOUSE, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DE, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

MR SIMON DAVID JACKSON

(~50 year old British national)

THREE INDIAN KINGS HOUSE, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DE

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/04/2019

MR CHRISTOPHER MARK SHAW

(~61 year old British national)

THREE INDIAN KINGS HOUSE, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DE

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2008

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Shaw

(~61 year old British national)

Three Indian Kings House, 31, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE

Owns between 75% and 100% of the shares.

Notified on 31/03/2017

Connections

(Shared officers)

COMPENSATIONPACK LIMITED

MR CHRISTOPHER MARK SHAW

EQUUS LEGAL LIMITED

MR CHRISTOPHER MARK SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)