SHEARCRAFT ENGINEERING LTD

Overview

Company Name	SHEARCRAFT ENGINEERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04905595
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEARCRAFT ENGINEERING LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SHEARCRAFT ENGINEERING LTD located?

Registered Office Address	Factory Lane Bason Bridge TA9 4RN Highbridge Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHEARCRAFT ENGINEERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SHEARCRAFT ENGINEERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for SHEARCRAFT ENGINEERING LTD?

Filings
Date	Description	Document	Type
Aug 25, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Sep 13, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Sep 03, 2024	Cessation of Philip Richard Underhill as a person with significant control on May 29, 2024	1 pages	PSC07

Sep 03, 2024	Change of details for Mr Daryl Underhill as a person with significant control on May 29, 2024	2 pages	PSC04

Aug 19, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Aug 04, 2023	Director's details changed for Mr Daryl Underhill on Jul 29, 2023	2 pages	CH01

Aug 04, 2023	Change of details for Mr Daryl Underhill as a person with significant control on Jul 29, 2023	2 pages	PSC04

Aug 03, 2023	Notification of Daryl Underhill as a person with significant control on Nov 14, 2022	2 pages	PSC01

Mar 22, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Jan 19, 2023	Director's details changed for Mr Phillip Richard Underhill on Jan 19, 2023	2 pages	CH01

Jan 19, 2023	Change of details for Mr Phillip Richard Underhill as a person with significant control on Jan 19, 2023	2 pages	PSC04

Nov 14, 2022	Statement of capital following an allotment of shares on Nov 14, 2022 Capital: GBP 100	3 pages	SH01

Nov 14, 2022	Appointment of Mr Daryl Underhill as a director on Nov 14, 2022	2 pages	AP01

Aug 26, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Aug 24, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Aug 28, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Oct 06, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Aug 30, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Sep 03, 2018	Termination of appointment of Noreen May Underhill as a secretary on Sep 03, 2018	1 pages	TM02

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

View All Filings

Who are the officers of SHEARCRAFT ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERHILL, Daryl Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	Nov 14, 2022		Director	Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	England	British	1988-6	302238600002
UNDERHILL, Philip Richard 6 Station Road Cossington TA7 8JZ Bridgwater Somerset	Oct 01, 2003		Director	6 Station Road Cossington TA7 8JZ Bridgwater Somerset	England	British	1951-5	93567150002
UNDERHILL, Noreen May 6 Station Road Cossington TA7 8JZ Bridgwater Somerset	Oct 01, 2003	Sep 03, 2018	Secretary	6 Station Road Cossington TA7 8JZ Bridgwater Somerset		British		93567200001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2003	Sep 22, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2003	Sep 22, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEARCRAFT ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daryl Underhill Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	Nov 14, 2022	Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Richard Underhill Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	Apr 06, 2016	Bason Bridge TA9 4RN Highbridge Factory Lane Somerset United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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