UKBizDB.co.uk

SHEARER LIMITED

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

This company is commonly known as Shearer Limited. The company was founded 24 years ago and was given the registration number 03921699. The firm's registered office is in SCUNTHORPE. You can find them at 51 High Street, Crowle, Scunthorpe, North Lincolnshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SHEARER LIMITED
Company Number:03921699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:51 High Street, Crowle, Scunthorpe, North Lincolnshire, England, DN17 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Suite, Hawthorn House, Dirtness Road, Sandtoft, United Kingdom, DN8 5SJ

Corporate Secretary01 April 2015Active
49 Church Avenue, Humberston, Grimsby, DN36 4DJ

Director01 June 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary08 February 2000Active
Axholme House, North Street, Crowle, Scunthorpe, England, DN17 4NB

Corporate Secretary28 June 2000Active
The Flat, Sinclair House, Woodside View Woodlands, Doncaster, DN6 7RR

Director20 November 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director08 February 2000Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director28 June 2000Active

People with Significant Control

Mr Keith Graham Collins
Notified on:27 February 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:1, The Stables, East Drayton, United Kingdom, DN22 0LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Beverley Kim Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:1, The Stables, East Drayton, United Kingdom, DN22 0LG
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Officers

Change corporate secretary company with change date.

Download
2023-09-11Address

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

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Persons with significant control

Notification of a person with significant control.

Download
2018-02-27Persons with significant control

Change to a person with significant control.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Capital

Capital allotment shares.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type micro entity.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Officers

Termination secretary company with name termination date.

Download
2015-04-01Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.