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SHEARD MANAGEMENT SERVICES LTD

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

This company is commonly known as Sheard Management Services Ltd. The company was founded 11 years ago and was given the registration number 08369223. The firm's registered office is in FLEETWOOD. You can find them at 17 St. Peters Place, , Fleetwood, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHEARD MANAGEMENT SERVICES LTD
Company Number:08369223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 St. Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Peters Place, Fleetwood, United Kingdom, FY7 6EB

Director21 January 2013Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director06 April 2015Active

People with Significant Control

Mrs Michelle Sheard
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:17 St Peters Place, Fleetwood, United Kingdom, FY7 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven Michael Sheard
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-30Dissolution

Dissolution application strike off company.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-31Officers

Change person director company with change date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-27Capital

Capital name of class of shares.

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2015-07-27Resolution

Resolution.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-20Capital

Capital allotment shares.

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2015-07-20Capital

Capital allotment shares.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Change account reference date company current extended.

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