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SHEARDOWN ENGINEERING LIMITED

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

This company is commonly known as Sheardown Engineering Limited. The company was founded 50 years ago and was given the registration number 01140673. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:SHEARDOWN ENGINEERING LIMITED
Company Number:01140673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1973
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Mulberry Green, Old Harlow, CM17 0ET

Secretary30 November 2011Active
10-12, Mulberry Green, Old Harlow, CM17 0ET

Director02 June 2003Active
1 Squirrels Close, Bishops Stortford, CM23 2SA

Secretary-Active
1 Squirrels Close, Bishops Stortford, CM23 2SA

Director-Active
1 Squirrels Close, Bishops Stortford, CM23 2SA

Director-Active

People with Significant Control

Mr Nicholas Anthony Sheardown
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:10-12, Mulberry Green, Old Harlow, CM17 0ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Susan Sheardown
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:10-12, Mulberry Green, Old Harlow, CM17 0ET
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
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Officers

Change person secretary company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-11-06Capital

Capital allotment shares.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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