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MATTHEW SHEARD & SON LIMITED

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

Company details

RUSSELL CHAMBERS, 61A NORTH, STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2DS

MATTHEW SHEARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00455751
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company MATTHEW SHEARD & SON LIMITED is a Private Limited Company, registration number 00455751, established in United Kingdom on the 19. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on RUSSELL CHAMBERS, 61A NORTH, STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2DS. Business of the company MATTHEW SHEARD & SON LIMITED by SIC and NACE code is "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.04. We do not have any information about the company MATTHEW SHEARD & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1986.10.28

List of company documents:

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Find out more information about MATTHEW SHEARD & SON LIMITED. Our website makes it possible to view other available documents related to MATTHEW SHEARD & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 6000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEARD / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEARD / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEARD / 05/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, STATION YARD, STATION ROAD, HEBDEN BRIDGE, WEST YORKSHIRE HX7 6JE
Form type: 287
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 24 ALBERT STREET,, HEBDEN BRIDGE,, YORKS, HX7 8AH
Form type: 287
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.16

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Company directors and board members:

DAVID SHEARD (current)
Secretary, COAL MERCHANT, 1994.03.04
7 UPPER BIRKS CRAGG VALE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5SB, WEST YORKSHIRE
DAVID SHEARD (current)
Director, COAL MERCHANT, 1990.12.31
7 UPPER BIRKS CRAGG VALE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5SB, WEST YORKSHIRE
JONATHAN SHEARD (current)
Director, COAL MERCHANT, 1990.12.31
8 BOSTON HILL , HEBDEN BRIDGE
HX7 8SS, WEST YORKSHIRE
DONALD SHEARD (resigned)
Secretary, 1990.12.31 - 1994.03.04
CRAB COTTAGE SANDGREEN GATEHOUSE OF FLEET , CASTLE DOUGLAS
DG7 2DU, KIRKCUDBRIGHTSHIRE
DONALD SHEARD (resigned)
Director, COAL MERCHANT, 1990.12.31 - 1994.03.04
CRAB COTTAGE SANDGREEN GATEHOUSE OF FLEET , CASTLE DOUGLAS
DG7 2DU, KIRKCUDBRIGHTSHIRE
Date 2014.06.30
Fixed Assets £ 19,944
Tangible Fixed Assets £ 19,944
Current Assets £ 206,082
Tangible Fixed Assets Depreciation £ 42,434
Provisions For Liabilities Charges £ 1,869
Debtors £ 27,417
Shareholder Funds £ 177,557
Profit Loss Account Reserve £ 171,557
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 177,557
Total Assets Less Current Liabilities £ 179,426
Net Current Assets Liabilities £ 159,482
Creditors Due Within One Year £ 46,600
Cash Bank In Hand £ 126,818
Stocks Inventory £ 51,847
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 12,287
Tangible Fixed Assets Additions £ 4,301
Tangible Fixed Assets Cost Or Valuation £ 60,513
Tangible Fixed Assets Depreciation Charged In Period £ 3,339
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,460
Intangible Fixed Assets £ 3,600

Information about the Private Limited Company MATTHEW SHEARD & SON 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: 2016.05.06. Reload the data