UKBizDB.co.uk

S & S MEARS LIMITED

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

This company is commonly known as S & S Mears Limited. The company was founded 30 years ago and was given the registration number 02854081. The firm's registered office is in TAUNTON. You can find them at 100 Staplegrove Road, , Taunton, Somerset. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:S & S MEARS LIMITED
Company Number:02854081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:100 Staplegrove Road, Taunton, Somerset, TA1 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Michaels House, High Street, Milverton, Taunton, TA4 1LJ

Secretary16 September 1993Active
100 Staplegrove Road, Taunton, United Kingdom, TA1 1DN

Director14 December 2018Active
St. Michaels House, High Street, Milverton, Taunton, TA4 1LJ

Director16 September 1993Active
The Manor House, North Curry, Taunton, TA3 6LL

Director16 September 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 September 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 September 1993Active

People with Significant Control

Mr Shaun Peter Mears
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:St. Michaels House, High Street, Milverton, Taunton, United Kingdom, TA4 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Paul Mears
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, North Curry, Taunton, United Kingdom, TA3 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-02Resolution

Resolution.

Download
2022-04-02Capital

Capital name of class of shares.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Mortgage

Mortgage satisfy charge full.

Download
2019-02-25Officers

Appoint person director company with name date.

Download
2018-12-12Capital

Capital name of class of shares.

Download
2018-12-12Resolution

Resolution.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.