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R. SHEARS & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. Shears & Co Ltd. The company was founded 18 years ago and was given the registration number 05483458. The firm's registered office is in GUILDFORD. You can find them at Parallel House, London Road, Guildford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:R. SHEARS & CO LTD
Company Number:05483458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Parallel House, London Road, Guildford, England, GU1 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winsdown Cottage, Three Gates Lane, Haslemere, GU27 2LE

Director17 June 2005Active
Winsdown Cottage, Three Gates Lane, Haslemere, GU27 2LE

Secretary17 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 June 2005Active

People with Significant Control

Mr Richard John Shears
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:60, Kings Drive, Midhurst, England, GU29 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Address

Change registered office address company with date old address new address.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

Change registered office address company with date old address new address.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Termination secretary company with name.

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2014-04-28Capital

Capital allotment shares.

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