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Company Information for

SHEERS LIMITED

UNIT G7, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM, DL1 4PQ,
Company Registration Number
01347974
Private Limited Company
Active

Company Overview

About Sheers Ltd
SHEERS LIMITED was founded on 1978-01-13 and has its registered office in Darlington. The organisation's status is listed as "Active". Sheers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHEERS LIMITED
 
Legal Registered Office
UNIT G7
MORTON PARK WAY
DARLINGTON
COUNTY DURHAM
DL1 4PQ
Other companies in DL1
 
Filing Information
Company Number 01347974
Company ID Number 01347974
Date formed 1978-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB308538845  
Last Datalog update: 2024-11-05 09:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEERS LIMITED
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Companies with same name SHEERS LIMITED
The following companies were found which have the same name as SHEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sheers 3713 Cleveland Ave Wellington CO 80549 Voluntarily Dissolved Company formed on the 2008-04-27
Sheers 3532 cleveland ave wellington CO 80549 Delinquent Company formed on the 2009-05-28
SHEERS ANALYSIS LTD Fan Isaf Pontfaen Brecon POWYS LD3 9RT Active - Proposal to Strike off Company formed on the 2012-09-28
SHEERS BARTON RENEWABLES LIMITED THE BARTON LAWHITTON LAUNCESTON CORNWALL PL15 9NG Active Company formed on the 2014-10-17
SHEERS BARTON HOLDINGS LIMITED THE BARTON LAWHITTON LAUNCESTON CORNWALL PL15 9NG Active Company formed on the 2018-10-25
SHEERS BEAUTY LLC 1172 NW 46TH AVE LAUDERHILL FL 33313 Active Company formed on the 2021-03-27
SHEERS EQUESTRIAN STABLES LLC 3500 NW BOCA RATON BLVD STE 717 BOCA RATON FL 33431 Active Company formed on the 2013-07-22
SHEERS EQUINE HOLDINGS I, LLC 8877 VALHALLA DRIVE DELRAY BEACH FL 33446 Inactive Company formed on the 2015-03-12
Sheers Family Hair Care, LLC 61630 County Road 19.5 Carr CO 80612 Voluntarily Dissolved Company formed on the 2009-05-28
SHEERS FAMILY SUPER PTY LTD Active Company formed on the 2014-07-17
SHEERS FINANCE PTY LTD Active Company formed on the 2014-07-31
SHEERS GARDENS LTD 26 FALKLAND ROAD EVESHAM WR11 1XF Active Company formed on the 2021-12-07
SHEERS INVESTMENTS PTY LTD Dissolved Company formed on the 2012-05-09
SHEERS INVESTMENTS PTY LTD Active Company formed on the 2021-11-29
SHEERS LOGISTICS PTY LTD Active Company formed on the 2021-10-28
SHEERS LOGISTICS PTY LTD Active Company formed on the 2021-10-28
SHEERS OF CHARLOTTE COUNTY, INC. 1493 KOLENDA PORT CHARLOTTE FL 33952 Inactive Company formed on the 1993-07-15
SHEERS SALON INC 1000 KINGS HIGHWAY PORT CHARLOTTE FL 33980 Active Company formed on the 2007-02-08
SHEERS WELL LIMITED BLOOMHILL HOUSE CARMAN ROAD CARDROSS DUMBARTON G82 5LA Active Company formed on the 2022-03-24
SHEERS WHERE EVERYONE KNOWS YOUR NAME, INC. 401 4TH LANE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2006-09-21

Company Officers of SHEERS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARION WARREN
 Company Secretary 2000-09-08
PAUL ROGERS
 Director 2014-04-04
ROY WARREN
 Director 1993-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MANGLES
 Director 2014-04-04 2015-02-09
STEPHEN SAINT
 Director 2014-04-04 2014-04-28
PETER MARTIN NAYLOR
 Director 2002-01-01 2011-12-06
ROY WARREN
 Company Secretary 1993-11-19 2000-09-08
MALCOLM BAINES
 Director 1992-10-07 2000-09-08
LYNNE NEAL
 Company Secretary 1992-10-07 1993-11-18
LYNNE NEAL
 Director 1992-10-07 1993-11-18
GERALD REILLY
 Director 1992-10-07 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY WARREN SHEERWATER LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
ROY WARREN WARREN PROPERTIES (NE) LIMITED Director 2008-06-23 CURRENT 2006-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-22Memorandum articles filed
2024-09-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-18Change of details for Ross-Shire Engineering Limited as a person with significant control on 2024-05-08
2024-05-30APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-24Memorandum articles filed
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 013479740008
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013479740006
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 013479740007
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-18Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-29CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-04RP04CS01
2022-07-04RP04CS01
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013479740005
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013479740006
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013479740005
2021-05-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AP01DIRECTOR APPOINTED MR STUART JOHNSTON
2021-05-02RES01ADOPT ARTICLES 02/05/21
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21PSC02Notification of Ross-Shire Engineering Limited as a person with significant control on 2021-03-10
2021-04-21PSC07CESSATION OF ROY WARREN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-09-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-10-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06PSC04Change of details for Mr Roy Warren as a person with significant control on 2016-04-06
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS JUDITH MARION WARREN / 06/04/2016
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR ROY WARREN / 06/04/2016
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 15960
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-24AA01Previous accounting period extended from 31/01/16 TO 30/04/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 15960
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MANGLES
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 15960
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAINT
2014-04-04AP01DIRECTOR APPOINTED MR PAUL ROGERS
2014-04-04AP01DIRECTOR APPOINTED MR STEPHEN SAINT
2014-04-04AP01DIRECTOR APPOINTED MR TREVOR MANGLES
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 15960
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR
2011-11-21AR0121/11/11 FULL LIST
2011-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-21AD02SAIL ADDRESS CREATED
2011-05-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-07AR0121/11/10 FULL LIST
2010-07-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-23AR0121/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN NAYLOR / 21/11/2009
2009-09-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-29363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-21123NC INC ALREADY ADJUSTED 08/08/06
2006-09-21RES12VARYING SHARE RIGHTS AND NAMES
2006-09-21RES04£ NC 10000/100000 08/08
2006-09-2188(2)RAD 08/08/06--------- £ SI 10000@1=10000 £ IC 5960/15960
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-29363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-15363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: UNIT F8 MORTON PARK DARLINGTON COUNTY DURHAM DL1 4PQ
2003-11-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-22363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-26363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-01288aNEW DIRECTOR APPOINTED
2001-11-27363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS; AMEND
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-22363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-25363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-12123£ NC 5000/10000 15/12/98
1999-02-12ORES13INCREASE OF NOM CAP 15/12/98
1999-02-1288(2)RAD 15/12/98--------- £ SI 3000@1=3000 £ IC 2960/5960
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-27363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-01363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-12-03363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1995-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-16363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to SHEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-28 Outstanding HSBC BANK PLC
SINGLE DEBENTURE 1995-03-06 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1983-11-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEERS LIMITED

Intangible Assets
Patents
We have not found any records of SHEERS LIMITED registering or being granted any patents
Domain Names

SHEERS LIMITED owns 1 domain names.

sheers.co.uk  

Trademarks
We have not found any records of SHEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as SHEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHEERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190279010Microtomes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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