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Company Information for

SHEARFORCE LTD

10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6FD,

Company Registration Number

03589662

Private Limited Company

Active

Company Overview

About Shearforce Ltd

SHEARFORCE LTD was founded on 1998-06-29 and has its registered office in Kettering. The organisation's status is listed as "Active". Shearforce Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHEARFORCE LTD

Legal Registered Office

10 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NORTHANTS
NN15 6FD
Other companies in W1U

Previous Names

COMMERCIAL AND INDUSTRIAL SERVICES LTD

14/08/2024

Filing Information

Company Number		03589662
Company ID Number		03589662
Date formed		1998-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/09/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785630010

Last Datalog update:	2025-02-05 07:28:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARFORCE LTD

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Companies with same name SHEARFORCE LTD

The following companies were found which have the same name as SHEARFORCE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHEARFORCE MANUFACTURING LIMITED	10 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6FD	Active	Company formed on the 2007-07-27
SHEARFORCE SECURITY SERVICES (UK) LIMITED	UNIT 1 RENWICK INDUSTRIAL ESTATE, RENWICK ROAD BARKING ESSEX IG11 0SD	Active	Company formed on the 1999-07-23
SHEARFORCE SECURITY SERVICES (US)LTD INC.	12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-06-29
SHEARFORCE CONSTRUCTION MANAGEMENT LTD.	#102 9811 34 AVENUE EDMONTON ALBERTA T6E 5X9	Active	Company formed on the 2011-08-15
SHEARFORCE MARITIME SERVICES PTY LIMITED	NSW 2075	Active	Company formed on the 2004-03-25
SHEARFORCE MARITIME SERVICES PTE. LTD.	ANSON ROAD Singapore 079909	Dissolved	Company formed on the 2008-09-13
SHEARFORCE POWER PRODUCTS LIMITED	Branston Adams, Suite 2 Victoria House South Street Farnham GU9 7QU	Active	Company formed on the 2018-05-16
SHEARFORCE LTD. CO.	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2001-09-20
SHEARFORCE LLC	California	Unknown
SHEARFORCE HOLDINGS LTD	10 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD	Active	Company formed on the 2024-08-03

Company Officers of SHEARFORCE LTD

Current Directors

Officer	Role	Date Appointed
SUSAN JACQUELINE DAVIE	Company Secretary	2001-01-03
ROBIN DAVIE	Director	1998-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN ENGLISHBY	Company Secretary	1998-06-29	2001-01-03
MALCOLM JOHN ENGLISHBY	Director	1998-06-29	2001-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JACQUELINE DAVIE	SHEARFORCE MANUFACTURING LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
SUSAN JACQUELINE DAVIE	CIS (NORTHAMPTON) LIMITED	Company Secretary	2004-05-28	CURRENT	2004-05-28	Active
ROBIN DAVIE	SHEARFORCE MANUFACTURING LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Active
ROBIN DAVIE	CIS (NORTHAMPTON) LIMITED	Director	2004-05-28	CURRENT	2004-05-28	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.

Date	Document Type	Document Description
2025-01-23		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-10-10		Current accounting period extended from 30/06/24 TO 31/12/24
2024-08-14		Company name changed commercial and industrial services LTD\certificate issued on 14/08/24
2024-03-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-04	CH03	Secretary's details changed
2021-06-02	CH01	Director's details changed for Mr Robin Davie on 2021-03-01
2021-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/21 FROM C/O Bac Accountants Charles House No 6 Regents Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-09	SH01	18/12/18 STATEMENT OF CAPITAL GBP 4
2021-04-09	DISS40	Compulsory strike-off action has been discontinued
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-04	AP01	DIRECTOR APPOINTED MR SIMON HAYWOOD
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM 70 Baker Street London W1U 7DJ
2014-09-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	29/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM 131 Baker Street London W1U 6SE
2013-09-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	29/06/13 ANNUAL RETURN FULL LIST
2012-09-18	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-09-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	29/06/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-07-02	AD02	Register inspection address has been changed
2009-09-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-01-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2008-07-23	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 131 BAKER STREET LONDON W1U 6SE
2007-07-26	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-27	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-13	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-02-26	288a	NEW SECRETARY APPOINTED
2001-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-01-10	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-12-19	GAZ1	FIRST GAZETTE
1999-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 24 JOHN STREET LONDON WC1N 2BL
1999-09-16	363s	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28120 - Manufacture of fluid power equipment

Licences & Regulatory approval

We could not find any licences issued to SHEARFORCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-12-19

Fines / Sanctions

No fines or sanctions have been issued against SHEARFORCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHEARFORCE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28120 - Manufacture of fluid power equipment

Creditors

Creditors Due Within One Year	2012-07-01	£ 181,008

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SHEARFORCE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 137,298
Current Assets	2012-07-01	£ 197,402
Debtors	2012-07-01	£ 50,104
Fixed Assets	2012-07-01	£ 7,643
Shareholder Funds	2012-07-01	£ 24,037
Stocks Inventory	2012-07-01	£ 10,000
Tangible Fixed Assets	2012-07-01	£ 7,643

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHEARFORCE LTD registering or being granted any patents

Domain Names

SHEARFORCE LTD owns 2 domain names.

700bar.co.uk holmatro.co.uk

Trademarks

We have not found any records of SHEARFORCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHEARFORCE LTD. 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 (28120 - Manufacture of fluid power equipment) as SHEARFORCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHEARFORCE LTD 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 SHEARFORCE LTD

Date	Import Code	Imported Goods classification description
2017-03-00	84615090	Cutting-off machines for working metals, metal carbides or cermets (excl. machines for working in the hand and sawing machines)
2012-09-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2012-07-01	84778095	Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2011-12-01	84671900	Pneumatic tools for working in the hand, non-rotary type

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMMERCIAL AND INDUSTRIAL SERVICES LTD	Event Date	2000-12-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHEARFORCE LTD 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 SHEARFORCE LTD any grants or awards.

Ownership

We could not find any group structure information

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