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SHEARINGS LIMITED - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 00753110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St. Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY UK
Management
- Managing Directors
- ROGERS, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-12
- Age Of Company 1963-03-12 61 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Shearings Holidays Limited
- Shearings Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- WA SHEARINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800AGL81C4F2O7Z66
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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SHEARINGS LIMITED Company Description
- SHEARINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00753110. Its current trading status is "live". It was registered 1963-03-12. It was previously called WA SHEARINGS LIMITED. It has declared SIC or NACE codes as "49319". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at C/o Ernst & Young Llp .
Get SHEARINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearings Limited - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
- 1963-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHEARINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00753110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00753110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00753110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-05-20) - AM19
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liquidation-in-administration-progress-report (2021-06-29) - AM10
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liquidation-in-administration-progress-report (2021-12-22) - AM10
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-progress-report (2020-12-31) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-04) - AM06
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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liquidation-in-administration-proposals (2020-07-10) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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confirmation-statement-with-updates (2020-04-02) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-updates (2018-03-29) - CS01
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resolution (2018-03-06) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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accounts-with-accounts-type-full (2017-06-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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keyboard_arrow_right 2016
-
resolution (2016-03-09) - RESOLUTIONS
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statement-of-companys-objects (2016-03-09) - CC04
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capital-name-of-class-of-shares (2016-03-09) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-09) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
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capital-alter-shares-consolidation (2016-03-09) - SH02
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keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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mortgage-satisfy-charge-full (2014-05-16) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-full (2013-03-22) - AA
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keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-full (2012-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
-
change-person-director-company-with-change-date (2010-01-20) - CH01
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change-sail-address-company (2010-03-15) - AD02
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move-registers-to-sail-company (2010-03-15) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
-
legacy (2009-06-03) - 288a
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legacy (2009-03-25) - 363a
-
resolution (2009-02-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-04-11) - 363a
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legacy (2008-05-20) - 288b
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legacy (2008-06-05) - 288a
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memorandum-articles (2008-06-05) - MEM/ARTS
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accounts-with-accounts-type-full (2008-09-05) - AA
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-04) - AA
-
legacy (2007-09-25) - 288a
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legacy (2007-09-24) - 288b
-
legacy (2007-05-23) - 288b
-
legacy (2007-05-23) - 288a
-
legacy (2007-04-13) - 363a
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keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-03-13) - CERTNM
-
legacy (2006-03-24) - 403a
-
legacy (2006-03-31) - 363s
-
legacy (2006-05-04) - 403a
-
legacy (2006-05-05) - 395
-
resolution (2006-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-12-15) - 288a
-
legacy (2006-11-08) - 288c
-
legacy (2006-12-15) - 288b
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keyboard_arrow_right 2005
-
resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-10) - 155(6)b
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legacy (2005-03-10) - 155(6)a
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legacy (2005-01-10) - 288b
-
legacy (2005-03-10) - 288b
-
legacy (2005-03-14) - 155(6)b
-
legacy (2005-03-11) - 155(6)b
-
legacy (2005-03-18) - 155(6)b
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-03-16) - 155(6)a
-
legacy (2005-04-13) - 395
-
legacy (2005-04-08) - 363s
-
legacy (2005-03-31) - 395
-
legacy (2005-04-18) - 395
-
legacy (2005-03-31) - 403a
-
legacy (2005-03-30) - 395
-
legacy (2005-03-22) - 155(6)b
-
legacy (2005-03-21) - 155(6)b
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-13) - AA
-
legacy (2004-03-31) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-06) - 155(6)b
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accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-04-08) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-19) - 155(6)b
-
legacy (2002-11-14) - 403a
-
legacy (2002-03-26) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-11-09) - 395
-
legacy (2002-11-11) - 155(6)a
-
legacy (2002-11-11) - 155(6)b
-
legacy (2002-11-19) - 155(6)a
-
legacy (2002-11-12) - 395
-
resolution (2002-11-13) - RESOLUTIONS
-
memorandum-articles (2002-11-13) - MEM/ARTS
-
legacy (2002-11-14) - 395
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full (2001-10-18) - AA
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keyboard_arrow_right 2000
-
legacy (2000-04-05) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-06-15) - 403b
-
legacy (1999-03-26) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-02-12) - 155(6)b
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accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-03-27) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-11-07) - 155(6)b
-
legacy (1997-01-03) - 225
-
legacy (1997-01-15) - 288a
-
legacy (1997-01-15) - 287
-
legacy (1997-05-06) - 363s
-
accounts-with-accounts-type-full-group (1997-07-09) - AA
-
legacy (1997-08-04) - 155(6)b
-
legacy (1997-09-18) - 155(6)b
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keyboard_arrow_right 1996
-
legacy (1996-08-05) - 288
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legacy (1996-05-31) - 288
-
legacy (1996-05-31) - 363x
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accounts-with-accounts-type-full (1996-07-24) - AA
-
auditors-resignation-company (1996-10-07) - AUD
-
legacy (1996-12-27) - 155(6)b
-
legacy (1996-12-24) - 395
-
legacy (1996-12-27) - 155(6)a
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keyboard_arrow_right 1995
-
legacy (1995-04-09) - 363x
-
legacy (1995-04-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-05-12) - 225(1)
-
legacy (1995-12-14) - 288
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keyboard_arrow_right 1994
-
legacy (1994-05-07) - 363x
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accounts-with-accounts-type-full (1994-08-03) - AA
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keyboard_arrow_right 1993
-
legacy (1993-06-11) - 288
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legacy (1993-04-08) - 363x
-
legacy (1993-03-26) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
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keyboard_arrow_right 1992
-
resolution (1992-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-04) - AA
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legacy (1992-04-10) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-02-18) - 288
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legacy (1991-04-17) - 363x
-
legacy (1991-04-17) - 288
-
legacy (1991-05-13) - 287
-
legacy (1991-05-17) - 287
-
legacy (1991-08-27) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-10-24) - 123
-
resolution (1991-10-24) - RESOLUTIONS
-
legacy (1991-10-24) - 88(2)R
-
legacy (1991-10-29) - 288
-
legacy (1991-10-30) - 403a
-
legacy (1991-08-02) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-26) - 288
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accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-04-06) - 288
-
legacy (1990-08-10) - 363
-
legacy (1990-01-16) - 288
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-08-30) - 225(1)
-
resolution (1990-11-16) - RESOLUTIONS
-
legacy (1990-07-03) - 288
-
legacy (1990-11-09) - 288
-
legacy (1990-11-05) - 288
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keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-10-23) - CERTNM
-
legacy (1989-01-25) - 288
-
legacy (1989-02-18) - 288
-
legacy (1989-03-06) - 403a
-
auditors-resignation-company (1989-04-19) - AUD
-
legacy (1989-05-31) - 155(6)b
-
legacy (1989-05-31) - 155(6)a
-
legacy (1989-08-24) - 288
-
legacy (1989-08-22) - 363
-
resolution (1989-05-31) - RESOLUTIONS
-
legacy (1989-07-05) - 288
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keyboard_arrow_right 1988
-
legacy (1988-10-18) - 363
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-01-07) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
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certificate-change-of-name-company (1987-02-25) - CERTNM
-
legacy (1987-02-21) - 288
-
legacy (1987-08-20) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-07-24) - 363
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legacy (1986-06-17) - 288
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keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-12-17) - CERTNM
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keyboard_arrow_right 1963
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miscellaneous (1963-03-12) - MISC
