SHEERS LIMITED
Overview
| Company Name | SHEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01347974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEERS LIMITED?
- Construction of water projects (42910) / Construction
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is SHEERS LIMITED located?
| Registered Office Address | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.J. MECHANICAL SERVICES LIMITED | Jan 13, 1978 | Jan 13, 1978 |
What are the latest accounts for SHEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHEERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for SHEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 013479740009, created on Mar 25, 2025 | 73 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ross-Shire Engineering Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Paul Rogers as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Marion Warren as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roy Warren as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 013479740008, created on Aug 18, 2023 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 013479740006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 013479740007, created on Aug 18, 2023 | 17 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
Who are the officers of SHEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan William | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | United Kingdom | British | Engineer | 258993630001 | ||||
| JOHNSTON, Stuart | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | United Kingdom | British | Mechanical Engineer | 228224610001 | ||||
| MACGREGOR, Iain Ross | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | Scotland | British | Director | 95427890006 | ||||
| NEAL, Lynne | Secretary | 38 Leith Road DL3 8BG Darlington County Durham | British | 7139350001 | ||||||
| WARREN, Judith Marion | Secretary | Holmedale View, Blackhill Gilling West DL10 5LE Richmond North Yorkshire | British | 19725960001 | ||||||
| WARREN, Roy | Secretary | Holmedale View Black Hill Gilling West DL10 5LE Richmond North Yorkshire | British | Water Supply Engineer | 37024960001 | |||||
| BAINES, Malcolm | Director | 35 Malltraeth Sands Thornhill Acklam TS5 8UH Middlesbrough Cleveland | British | Managing Director | 46749370001 | |||||
| MANGLES, Trevor | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | England | British | Administrator | 75868180001 | ||||
| NAYLOR, Peter Martin | Director | 96 Shearwater Avenue DL1 1DQ Darlington County Durham | England | British | Electrician | 80085440001 | ||||
| NEAL, Lynne | Director | 38 Leith Road DL3 8BG Darlington County Durham | British | Administrations Officer | 7139350001 | |||||
| REILLY, Gerald | Director | 10 Wardhill Road G21 3NN Glasgow Lanarkshire | British | Director | 31429000001 | |||||
| ROGERS, Paul | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | England | British | Administrator | 186588040001 | ||||
| SAINT, Stephen | Director | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | England | British | Administrator | 186587670001 | ||||
| WARREN, Roy | Director | Holmedale View Black Hill Gilling West DL10 5LE Richmond North Yorkshire | England | British | Water Supply Engineer | 37024960001 |
Who are the persons with significant control of SHEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ross-Shire Engineering Limited | Mar 10, 2021 | Muir Of Ord IV6 7UA Ross-Shire Muir Of Ord Industrial Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Marion Warren | Apr 06, 2016 | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Warren | Apr 06, 2016 | Unit G7 Morton Park Way DL1 4PQ Darlington County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0