S. SHEARD & SON LIMITED
Active - Accounts Filed
General Information
NAME
S. SHEARD & SON LIMITED
COMPANY NUMBER
01101020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
09/03/1973
(51 years and 8 months old)
WEBSITE
www.sheard.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX4 8AQ
Telephone: 01422373649
TPS: No
Solar Works
Calder Street
Greetland
Halifax, West Yorkshire
HX4 8AQ
Telephone: 373649
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| S. SHEARD & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S. SHEARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S. SHEARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. SHEARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1990 - Present (33 years and 11 months) Born in Nov 1947 (age: 76) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 17/01/1997 - Present (27 years and 10 months) Secretary: 14/12/1990 - Present (33 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
01/01/2004 - Present (20 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2004 - Present (20 years and 10 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SHEARD GROUP LTD | Active - Accounts Filed | View Report |
| SHEARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| S. SHEARD & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Lee Andrew Shackleton (924856602) Appointed |
| 04/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 26/01/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Gerard Lucas (917685844) has left the board |
| 21/01/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Board Member Gerard Lucas (917685844) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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