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R. SHEARS & CO LTD

R. SHEARS & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR. SHEARS & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05483458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. SHEARS & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is R. SHEARS & CO LTD located?

    Registered Office Address
    60 King Edward Vii Apartments
    Kings Drive
    GU29 0EX Midhurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. SHEARS & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for R. SHEARS & CO LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for R. SHEARS & CO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Parallel House London Road Guildford GU1 2AB England to 60 King Edward Vii Apartments Kings Drive Midhurst West Sussex GU29 0EX on Nov 06, 2023

    		2 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 60 King Edward Vii Apartments Kings Drive Midhurst GU29 0EX England to Parallel House London Road Guildford GU1 2AB on Mar 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registered office address changed from Winsdown Cottage Three Gates Lane Haslemere Surrey GU27 2LE to 60 King Edward Vii Apartments Kings Drive Midhurst GU29 0EX on Jan 20, 2017

    		1 pagesAD01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R. SHEARS & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARS, Richard John
    Winsdown Cottage
    Three Gates Lane
    GU27 2LE Haslemere
    Surrey
    		Director
    Winsdown Cottage
    Three Gates Lane
    GU27 2LE Haslemere
    Surrey
    		United KingdomBritish69987370001
    SHEARS, Valerie Elizabeth
    Winsdown Cottage
    Three Gates Lane
    GU27 2LE Haslemere
    Surrey
    		Secretary
    Winsdown Cottage
    Three Gates Lane
    GU27 2LE Haslemere
    Surrey
    		Irish15852950002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. SHEARS & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Shears
    Kings Drive
    GU29 0EX Midhurst
    60
    England
    		Apr 06, 2016
    Kings Drive
    GU29 0EX Midhurst
    60
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0