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CHARLES SHEARD & SONS LIMITED

Learn more about CHARLES SHEARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARR MILLS,, BRADFORD ROAD,, BIRSTALL,, YORKS, WF17 9JX

CHARLES SHEARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00170304
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.18
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 21702
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEARD
Form type: TM01
Date: 2014.09.24
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2012
Form type: CH01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 19/04/2012
Form type: CH03
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 19/04/2012
Form type: CH01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MR CHARLES SIMON DAVID SHEARD
Form type: AP01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEARD / 19/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2010
Form type: CH01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD
Form type: TM01
Date: 2010.03.15
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ALTER ARTICLES 22/06/2008
Form type: RES01
Date: 2009.07.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22

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Company directors and board members:

CHARLES SIMON DAVID SHEARD (current)
Secretary, 1992.04.19
1 STONEY CROFT UPPER LANE LITTLE GOMERSAL , CLECKHEATON
BD19 4JJ, WEST YORKSHIRE
CHARLES SIMON DAVID SHEARD (current)
Director, PROPERTY MANAGER, 2010.06.08
1 STONEY CROFT UPPER LANE LITTLE GOMERSAL , CLECKHEATON
BD19 4JJ, WEST YORKSHIRE
PATRICIA LOUISE SHEARD (current)
Director, RETIRED, 1992.04.19
THE PADDOCK 40 STAINCLIFFE HALL ROAD , BATLEY
WF17 7QU, WEST YORKSHIRE
CHARLES DAVID SHEARD (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1992.04.19 - 2010.03.15
THE PADDOCK STAINCLIFFE HALL , BATLEY
WF17 7QU, WEST YORKSHIRE
CHARLES SIMON DAVID SHEARD (resigned)
Director, PROPERTY MANAGER, 1992.04.19 - 2010.02.12
1 STONY CROFT UPPER LANE LITTLE GOMERSAL , CLECKHEATON
BD19 4JJ, WEST YORKSHIRE
SUSAN ELIZABETH SHEARD (resigned)
Director, PROPERTY MANAGER, 1995.05.12 - 2014.09.23
16 BERWICK AVENUE , HECKMONDWIKE
WF16 9AE, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 678,708
Tangible Fixed Assets £ 675,000
Current Assets £ 88,878
Tangible Fixed Assets Depreciation £ 37,751
Debtors £ 26,077
Shareholder Funds £ 694,994
Profit Loss Account Reserve £ 107,002
Revaluation Reserve £ 566,290
Called Up Share Capital £ 21,702
Total Assets Less Current Liabilities £ 694,994
Net Current Assets Liabilities £ 16,286
Creditors Due Within One Year £ 72,592
Cash Bank In Hand £ 62,801
Share Capital Allotted Called Up Paid £ 21,702
Number Shares Allotted £ 21,702
Tangible Fixed Assets Cost Or Valuation £ 675,000
Tangible Fixed Assets Depreciation Charged In Period £ 742

Companies near to CHARLES SHEARD & SONS ltd.

Information about the Private Limited Company CHARLES SHEARD & SONS 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: 2016.04.08. Reload the data