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SHEARS & PARTNERS LIMITED

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

This company is commonly known as Shears & Partners Limited. The company was founded 38 years ago and was given the registration number 02000589. The firm's registered office is in MIDDLESEX. You can find them at 88 Edgware Way, Edgware, Middlesex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHEARS & PARTNERS LIMITED
Company Number:02000589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Craven Park Court, Craven Park Road, London, England, N15 6AA

Director-Active
31 Highlever Road, London, W10 6PP

Secretary16 August 1996Active
32 Heriot Road, London, NW4 2DG

Secretary-Active
32 Heriot Road, London, NW4 2DG

Director-Active

People with Significant Control

Mr Stephen Howard Sacks
Notified on:30 June 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:7, Craven Park Court, London, England, N15 6AA
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 (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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-05Address

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

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Address

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

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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