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SHEARDS LIMITED

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

This company is commonly known as Sheards Limited. The company was founded 19 years ago and was given the registration number 05245455. The firm's registered office is in MANCHESTER. You can find them at 89 Chorley Road, Swinton, Manchester, . This company's SIC code is 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines.

Company Information

Name:SHEARDS LIMITED
Company Number:05245455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Office Address & Contact

Registered Address:89 Chorley Road, Swinton, Manchester, England, M27 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows Edge, Pinfold Lane, Norton, Doncaster, United Kingdom, DN6 9HZ

Secretary21 February 2008Active
Willows Edge, Pinfold Lane, Norton, Doncaster, United Kingdom, DN6 9HZ

Director21 February 2008Active
Marlborough Street, Healey Wood Industrial Esate, Burnley, BB11 2HW

Director29 September 2004Active
1 Parkside Avenue, Queensbury, Bradford, BD13 2HQ

Secretary29 September 2004Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary29 September 2004Active
30 Grove Road, Ilkley, LS29 9PH

Director29 September 2004Active
1 Parkside Avenue, Queensbury, Bradford, BD13 2HQ

Director29 September 2004Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director29 September 2004Active

People with Significant Control

Mr Daniel Shaun Mcmaster
Notified on:27 September 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:St Annes, Pinfold Lane, Doncaster, England, DN6 9HZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-04-17Address

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

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Change person director company with change date.

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2016-05-05Accounts

Accounts with accounts type micro entity.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-13Officers

Change person secretary company with change date.

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2015-04-13Officers

Change person director company with change date.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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