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SHEARCRAFT ENGINEERING LTD

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

This company is commonly known as Shearcraft Engineering Ltd. The company was founded 20 years ago and was given the registration number 04905595. The firm's registered office is in HIGHBRIDGE. You can find them at Factory Lane, Bason Bridge, Highbridge, Somerset. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SHEARCRAFT ENGINEERING LTD
Company Number:04905595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Factory Lane, Bason Bridge, Highbridge, Somerset, United Kingdom, TA9 4RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Factory Lane, Bason Bridge, Highbridge, United Kingdom, TA9 4RN

Director14 November 2022Active
6 Station Road, Cossington, Bridgwater, TA7 8JZ

Director01 October 2003Active
6 Station Road, Cossington, Bridgwater, TA7 8JZ

Secretary01 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Daryl Underhill
Notified on:14 November 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Factory Lane, Bason Bridge, Highbridge, United Kingdom, TA9 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Richard Underhill
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Factory Lane, Bason Bridge, Highbridge, United Kingdom, TA9 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-11-14Capital

Capital allotment shares.

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2022-11-14Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Address

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

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