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SHEFFIELD SHEARS COMPANY,LIMITED

Learn more about SHEFFIELD SHEARS COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 RUTLAND ROAD, WESTWOOD, NOTTINGHAMSHIRE, NG16 5NQ

SHEFFIELD SHEARS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00151738
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.10.22
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.08.19

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 4640
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET MILLER / 06/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IBBOTSON / 06/11/2009
Form type: CH01
Date: 2009.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLER / 27/06/2008
Form type: 288c
Date: 2008.10.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLER / 27/06/2008
Form type: 288c
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HILL
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY STEPHEN HILL
Form type: 288b
Date: 2008.09.03
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DIRECTOR APPOINTED STEVEN IBBOTSON
Form type: 288a
Date: 2008.08.13
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DIRECTOR APPOINTED MR STEPHEN MALCOLM HILL
Form type: 288a
Date: 2008.08.13
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SECRETARY APPOINTED MR STEPHEN MALCOLM HILL
Form type: 288a
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 28 TRINITY STREET, SHEFFIELD, S3 7AJ
Form type: 287
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HILL
Form type: 288b
Date: 2008.03.20
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SECRETARY APPOINTED MRS HELEN MARGARET MILLER
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED SECRETARY STEPHEN HILL
Form type: 288b
Date: 2008.03.17
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01

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Company directors and board members:

HELEN MARGARET MILLER (current)
Secretary, DIRECTOR, 2008.03.17
61 RUTLAND ROAD , WESTWOOD
NG16 5NQ, NOTTINGHAM
STEVEN IBBOTSON (current)
Director, ASTRONOMER, 2008.08.13
61 RUTLAND ROAD WESTWOOD , NOTTINGHAM
NG16 5NQ, NOTTINGHAMSHIRE
HELEN MARGARET MILLER (current)
Director, 1991.10.18
61 RUTLAND ROAD , WESTWOOD
NG16 5NQ, NOTTINGHAM
STEPHEN MALCOLM HILL (resigned)
Secretary, 1991.10.18 - 2008.03.17
100 RINGSTEAD CRESCENT , SHEFFIELD
S10 5SJ, SOUTH YORKSHIRE
STEPHEN MALCOLM HILL (resigned)
Secretary, COMPANY SECRETARY, 2008.07.21 - 2008.09.03
100 RINGSTEAD CRESCENT , SHEFFIELD
S10 5SJ, SOUTH YORKSHIRE
ALAN DERWENT DAY (resigned)
Director, 1991.10.18 - 1993.03.31
71 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
PHILIP ANSTON DAY (resigned)
Director, 1991.10.18 - 1993.03.31
16 WELLINGTON ROAD HATCH END , PINNER
HA5 4NL, MIDDLESEX
MERVYN HILL (resigned)
Director, RETIRED, 1991.10.18 - 1994.03.31
43 BENTY LANE , SHEFFIELD
S10 5NF, SOUTH YORKSHIRE
RUTH HAIGH HILL (resigned)
Director, RETIRED, 1991.10.18 - 1994.03.31
43 BENTY LANE , SHEFFIELD
S10 5NF, SOUTH YORKSHIRE
STEPHEN MALCOLM HILL (resigned)
Director, CO SEC, 1991.10.18 - 2008.03.20
100 RINGSTEAD CRESCENT , SHEFFIELD
S10 5SJ, SOUTH YORKSHIRE
STEPHEN MALCOLM HILL (resigned)
Director, COMPANY SECRETARY, 2008.08.13 - 2008.09.03
100 RINGSTEAD CRESCENT , SHEFFIELD
S10 5SJ, SOUTH YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 227
Current Assets £ 21,540
Tangible Fixed Assets Depreciation £ 5,801
Debtors £ 8,006
Shareholder Funds £ 14,658
Profit Loss Account Reserve £ 10,018
Called Up Share Capital £ 4,640
Total Assets Less Current Liabilities £ 14,658
Net Current Assets Liabilities £ 14,184
Creditors Due Within One Year £ 7,356
Cash Bank In Hand £ 325
Stocks Inventory £ 13,209
Share Capital Allotted Called Up Paid £ 4,640
Number Shares Allotted £ 4,640
Tangible Fixed Assets Additions £ 331
Tangible Fixed Assets Cost Or Valuation £ 6,275
Tangible Fixed Assets Depreciation Charged In Period £ 84

Information about the Private Limited Company SHEFFIELD SHEARS COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data