Company Information for SHEARER HOLDINGS LIMITED
49 WELLHALL ROAD, HAMILTON, ML3 9BY,
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Company Registration Number
SC356816
Private Limited Company
Active |
Company Name | |
---|---|
SHEARER HOLDINGS LIMITED | |
Legal Registered Office | |
49 WELLHALL ROAD HAMILTON ML3 9BY Other companies in ML3 | |
Company Number | SC356816 | |
---|---|---|
Company ID Number | SC356816 | |
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 16:05:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEARER HOLDINGS LLC | 3785 RIVER RD N STE 101 #204 KEIZER OR 97303 | Active | Company formed on the 2009-04-06 | |
SHEARER HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-06-14 | |
SHEARER HOLDINGS PTY LTD | QLD 4567 | Strike-off action in progress | Company formed on the 2002-09-04 | |
SHEARER HOLDINGS, INC. | 8311 - 63RD WAY NORTH PINELLAS PARK FL 33781 | Active | Company formed on the 2008-12-30 | |
Shearer Holdings LLC | 7345 E 128th Ave Thornton CO 80602 | Good Standing | Company formed on the 2018-10-21 | |
SHEARER HOLDINGS LLC | Georgia | Unknown | ||
SHEARER HOLDINGS (SJ) LIMITED | 71 THE GREEN ROAD ASHBOURNE DE6 1EE | Active | Company formed on the 2022-06-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SCOTT SHEARER |
||
JOHN SHEARER |
||
LYNSEY MARION ANNE SHEARER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONNYHOLM CARE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
DENAIRD LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-28 | Active | |
TIMBERFORTH LIMITED | Director | 2008-03-05 | CURRENT | 1995-07-17 | Active | |
JSL CARE LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
DENAIRD LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-28 | Active | |
LOANWOOD LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-04 | Active | |
JSL CARE LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
TIMBERFORTH LIMITED | Director | 1995-08-08 | CURRENT | 1995-07-17 | Active | |
BONNYHOLM CARE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
DENAIRD LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Scott Shearer on 2020-01-23 | |
PSC04 | Change of details for Mr David Scott Shearer as a person with significant control on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lynsey Marion Anne Shearer on 2009-10-02 | |
288a | Director appointed lynsey marion anne shearer | |
288a | Director appointed david scott shearer | |
288a | Director appointed john shearer | |
88(2) | Ad 09/04/09\gbp si 6@1=6\gbp ic 1/7\ | |
RES01 | ADOPT ARTICLES 25/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.51 | 9 |
MortgagesNumMortOutstanding | 2.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
Creditors Due Within One Year | 2013-03-31 | £ 102,184 |
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Creditors Due Within One Year | 2012-03-31 | £ 102,184 |
Creditors and other liabilities
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 SHEARER HOLDINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,436 |
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Cash Bank In Hand | 2012-03-31 | £ 2,436 |
Current Assets | 2013-03-31 | £ 102,188 |
Current Assets | 2012-03-31 | £ 102,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SHEARER HOLDINGS LIMITED are:
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. |