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S. SHEARD & SON LIMITED

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

This company is commonly known as S. Sheard & Son Limited. The company was founded 51 years ago and was given the registration number 01101020. The firm's registered office is in HALIFAX. You can find them at Solar Works, Calder Street, Greetland, Halifax, West Yorkshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:S. SHEARD & SON LIMITED
Company Number:01101020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Secretary-Active
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Director01 May 2018Active
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Director17 January 1997Active
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Director-Active
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Director01 January 2004Active
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ

Director01 January 2004Active
Solar Works, Calder Street, Greetland, Halifax, England, HX4 8AQ

Director21 March 2013Active

People with Significant Control

Sheard Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solar Works, Calder Street, Halifax, England, HX4 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Accounts

Accounts with accounts type full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-09Incorporation

Memorandum articles.

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2023-10-23Incorporation

Memorandum articles.

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2023-09-30Resolution

Resolution.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-08-20Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Appoint person director company with name date.

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2017-12-30Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type full.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person director company with change date.

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