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SHEARD OF UTTOXETER LIMITED

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

Company details

24 HAWTHORN CLOSE, DOVERIDGE, ASHBOURNE, DERBYSHIRE, DE6 5ND

SHEARD OF UTTOXETER LIMITED on the map

Company type: Private Limited Company
Company number: 00973487
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.27
last member list: 2016.04.30
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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Find out more information about SHEARD OF UTTOXETER LIMITED. Our website makes it possible to view other available documents related to SHEARD OF UTTOXETER 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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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SHEARD / 30/04/2010
Form type: CH01
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARD
Form type: 288b
Date: 2009.01.22
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.08.27
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 22-24 CARTER ST,, UTTOXETER,, STAFFS, ST14 8EX
Form type: 287
Date: 2008.05.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£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 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 30/04/04; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18

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Company directors and board members:

DAVID BRIAN SHEARD (current)
Secretary, 2002.04.21
24 HAWTHORN CLOSE DOVERIDGE , ASHBOURNE
DE6 5ND, DERBYSHIRE
DAVID BRIAN SHEARD (current)
Director, SALESMAN, 1991.04.30
24 HAWTHORN CLOSE DOVERIDGE , ASHBOURNE
DE6 5ND, DERBYSHIRE
DENNIS SHEARD (resigned)
Secretary, 1991.04.30 - 2002.04.21
THE ROCKS SANDON BANK , STAFFORD
ST18 9TB, STAFFORDSHIRE
DENNIS SHEARD (resigned)
Director, GARAGE PROPRIETOR, 1991.04.30 - 2002.04.21
THE ROCKS SANDON BANK , STAFFORD
ST18 9TB, STAFFORDSHIRE
RICHARD ANTHONY SHEARD (resigned)
Director, USED CAR SALES AND REPAIR, 2002.04.21 - 2009.01.12
22 CARTERS CROFT UPPER TEAN , STOKE ON TRENT
ST10 4JB, STAFFORDSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 600,000 £ 600,000
Tangible Fixed Assets £ 600,000 £ 600,000
Current Assets £ 1,439,612 - 2.97 % £ 1,483,747
Shareholder Funds £ 2,010,743 - 2.13 % £ 2,054,400
Profit Loss Account Reserve £ 1,448,361 - 2.93 % £ 1,492,018
Revaluation Reserve £ 561,382 £ 561,382
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,010,743 - 2.13 % £ 2,054,400
Total Assets Less Current Liabilities £ 2,026,574 - 2.13 % £ 2,070,767
Net Current Assets Liabilities £ 1,426,574 - 3 % £ 1,470,767
Creditors Due Within One Year £ 14,673 - 0.78 % £ 14,788
Cash Bank In Hand £ 1,439,612 - 2.97 % £ 1,483,747
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 600,000 £ 600,000
Accruals Deferred Income £ 15,831 - 3.27 % £ 16,367

Companies near to SHEARD OF UTTOXETER ltd.

  • T I S L A LIMITED - INGLEBY 5 HAWTHORN CLOSE, DOVERIDGE, ASHBOURNE, DERBYSHIRE, UNITED KINGDOM, DE6 5ND

Information about the Private Limited Company SHEARD OF UTTOXETER 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: 2016.07.09. Reload the data