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Home > England & Wales Companies > SHEARINGS TRAVEL LIMITED
Company Information for

SHEARINGS TRAVEL LIMITED

SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR,
Company Registration Number
03746239
Private Limited Company
Active

Company Overview

About Shearings Travel Ltd
SHEARINGS TRAVEL LIMITED was founded on 1999-04-06 and has its registered office in Rotherham. The organisation's status is listed as "Active". Shearings Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEARINGS TRAVEL LIMITED
 
Legal Registered Office
SUNWAY HOUSE
CANKLOW MEADOWS
ROTHERHAM
SOUTH YORKSHIRE
S60 2XR
Other companies in S60
 
Telephone0170-983-0333
 
Previous Names
LEGER TRAVEL LIMITED26/06/2020
Filing Information
Company Number 03746239
Company ID Number 03746239
Date formed 1999-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB359827936  
Last Datalog update: 2023-11-06 05:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARINGS TRAVEL LIMITED
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Company Officers of SHEARINGS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW OLDFIELD
 Company Secretary 2015-11-13
IAN DUNCAN HENRY
 Director 1999-04-08
KATHLEEN HENRY
 Director 2015-11-13
PAUL MCTIERNAN
 Director 2002-12-17
ANDREW OLDFIELD
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD NEWTON
 Company Secretary 2002-12-17 2015-11-13
NICHOLAS HOWARD NEWTON
 Director 2002-12-17 2015-11-13
HUW DAVID WILLIAMS
 Director 2002-12-17 2015-11-13
PETER RAYNOR
 Director 2002-12-17 2008-08-29
OWEN CHRISTOPHER MCCABE
 Director 2006-05-08 2007-02-09
PHILIP NEWCOMBE
 Director 2002-12-17 2004-07-31
GREGORY JOSEPH MCMAHON
 Company Secretary 2000-03-29 2002-12-17
MATTHEW JAMES CHEETHAM
 Director 2000-03-29 2002-12-17
PARKWAY MANAGEMENT SERVICES LIMITED
 Director 2000-06-02 2002-12-17
NICHOLAS HOWARD NEWTON
 Company Secretary 1999-04-08 2000-03-29
NICHOLAS HOWARD NEWTON
 Director 1999-04-08 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DUNCAN HENRY SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
IAN DUNCAN HENRY CONSORT TRAVEL SERVICES LIMITED Director 2008-08-28 CURRENT 1984-03-08 Active
IAN DUNCAN HENRY LEGER SHEARINGS GROUP (PROPERTY) LIMITED Director 2007-07-31 CURRENT 2007-06-11 Active
IAN DUNCAN HENRY SUNWAY TRAVEL EBT LIMITED Director 2005-10-31 CURRENT 2005-06-29 Active - Proposal to Strike off
IAN DUNCAN HENRY BROOMCO (3019) LIMITED Director 2002-12-11 CURRENT 2002-09-06 Active
IAN DUNCAN HENRY MAGICTRIPS LIMITED Director 2000-01-14 CURRENT 1999-10-07 Active - Proposal to Strike off
IAN DUNCAN HENRY TOURS ABROAD LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active - Proposal to Strike off
IAN DUNCAN HENRY LEGER AIR HOLIDAYS LIMITED Director 1994-11-24 CURRENT 1994-11-23 Active
IAN DUNCAN HENRY LEGER SHEARINGS GROUP LIMITED Director 1992-11-03 CURRENT 1987-03-25 Active
IAN DUNCAN HENRY LEGER HOLIDAYS LIMITED Director 1992-08-03 CURRENT 1979-08-08 Active
KATHLEEN HENRY TOURS ABROAD LIMITED Director 2015-11-13 CURRENT 1999-07-01 Active - Proposal to Strike off
KATHLEEN HENRY SUNWAY TRAVEL EBT LIMITED Director 2015-11-13 CURRENT 2005-06-29 Active - Proposal to Strike off
KATHLEEN HENRY LEGER SHEARINGS GROUP (PROPERTY) LIMITED Director 2015-11-13 CURRENT 2007-06-11 Active
KATHLEEN HENRY SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Director 2015-11-13 CURRENT 2013-06-25 Active
KATHLEEN HENRY LEGER HOLIDAYS LIMITED Director 2015-11-13 CURRENT 1979-08-08 Active
KATHLEEN HENRY LEGER AIR HOLIDAYS LIMITED Director 2015-11-13 CURRENT 1994-11-23 Active
KATHLEEN HENRY BROOMCO (3019) LIMITED Director 2015-11-13 CURRENT 2002-09-06 Active
KATHLEEN HENRY CONSORT TRAVEL SERVICES LIMITED Director 2015-11-13 CURRENT 1984-03-08 Active
KATHLEEN HENRY MAGICTRIPS LIMITED Director 2015-11-13 CURRENT 1999-10-07 Active - Proposal to Strike off
KATHLEEN HENRY LEGER SHEARINGS GROUP LIMITED Director 2011-01-01 CURRENT 1987-03-25 Active
PAUL MCTIERNAN SKILLS TRAVEL LIMITED Director 2017-06-01 CURRENT 1955-03-23 Active
PAUL MCTIERNAN SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
PAUL MCTIERNAN CONSORT TRAVEL SERVICES LIMITED Director 2008-08-28 CURRENT 1984-03-08 Active
PAUL MCTIERNAN SUNWAY TRAVEL EBT LIMITED Director 2005-10-31 CURRENT 2005-06-29 Active - Proposal to Strike off
PAUL MCTIERNAN LEGER HOLIDAYS LIMITED Director 2002-12-17 CURRENT 1979-08-08 Active
PAUL MCTIERNAN LEGER AIR HOLIDAYS LIMITED Director 2002-12-17 CURRENT 1994-11-23 Active
PAUL MCTIERNAN BROOMCO (3019) LIMITED Director 2002-12-17 CURRENT 2002-09-06 Active
PAUL MCTIERNAN LEGER SHEARINGS GROUP LIMITED Director 2002-12-17 CURRENT 1987-03-25 Active
PAUL MCTIERNAN MAGICTRIPS LIMITED Director 2002-12-17 CURRENT 1999-10-07 Active - Proposal to Strike off
ANDREW OLDFIELD TOURS ABROAD LIMITED Director 2017-01-24 CURRENT 1999-07-01 Active - Proposal to Strike off
ANDREW OLDFIELD SUNWAY TRAVEL EBT LIMITED Director 2017-01-24 CURRENT 2005-06-29 Active - Proposal to Strike off
ANDREW OLDFIELD LEGER SHEARINGS GROUP (PROPERTY) LIMITED Director 2017-01-24 CURRENT 2007-06-11 Active
ANDREW OLDFIELD SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2013-06-25 Active
ANDREW OLDFIELD LEGER HOLIDAYS LIMITED Director 2017-01-24 CURRENT 1979-08-08 Active
ANDREW OLDFIELD LEGER AIR HOLIDAYS LIMITED Director 2017-01-24 CURRENT 1994-11-23 Active
ANDREW OLDFIELD BROOMCO (3019) LIMITED Director 2017-01-24 CURRENT 2002-09-06 Active
ANDREW OLDFIELD LEGER SHEARINGS GROUP LIMITED Director 2017-01-24 CURRENT 1987-03-25 Active
ANDREW OLDFIELD CONSORT TRAVEL SERVICES LIMITED Director 2017-01-24 CURRENT 1984-03-08 Active
ANDREW OLDFIELD MAGICTRIPS LIMITED Director 2017-01-24 CURRENT 1999-10-07 Active - Proposal to Strike off

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
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-21PSC05Change of details for Sunway Travel (Coaching) Limited as a person with significant control on 2021-01-29
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037462390001
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-28AP01DIRECTOR APPOINTED MR LIAM RACE
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-26RES15CHANGE OF COMPANY NAME 26/06/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCTIERNAN
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR ANDREW OLDFIELD
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MRS KATHLEEN HENRY
2015-11-13TM02Termination of appointment of Nicholas Howard Newton on 2015-11-13
2015-11-13AP03Appointment of Mr Andrew Oldfield as company secretary on 2015-11-13
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEWTON
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-19AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-04-07AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-04-12AR0106/04/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID WILLIAMS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD NEWTON / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN HENRY / 12/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD NEWTON / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCTIERNAN / 12/04/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER RAYNOR
2008-04-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20288aNEW DIRECTOR APPOINTED
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-13288bDIRECTOR RESIGNED
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/03
2003-04-16363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-06AUDAUDITOR'S RESIGNATION
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER LANCASHIRE M14 7LR
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-08-04MISCAUDITORS' RES
2002-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-15WRES01ADOPT ARTICLES 02/06/00
2000-06-15288aNEW DIRECTOR APPOINTED
2000-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/00
2000-05-12363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SUNWAY HOUSE CANKLOW MEADOWS INDU ROTHERHAM SOUTH YORKSHIRE S60 2XR
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-04-19288bSECRETARY RESIGNED
2000-04-19AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SHEARINGS TRAVEL 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 SHEARINGS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEARINGS TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHEARINGS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of SHEARINGS TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SHEARINGS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEARINGS TRAVEL 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 (79120 - Tour operator activities) as SHEARINGS TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHEARINGS TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARINGS TRAVEL 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 SHEARINGS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S60 2XR