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Shears Brothers (Transport) LTD

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Reports

Extended Company Report with Annual Accounts SHEARS BROTHERS (TRANSPORT) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01344118
Record last updated Saturday, April 23, 2022 8:18:11 AM UTC
Official Address Pall-Ex House Victoria Road Ellistown Coalville England Le671fh Ibstock And Heather
There are 4 companies registered at this street
Postal Code LE671FH
Sector Freight transport by road

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Directors

Document Type Publication date Download link
Registry Apr 12, 2022 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2020 Appointment of a man as Director and Uk Finance Director Appointment of a man as Director and Uk Finance Director
Registry Jun 12, 2020 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 12, 2020 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Jan 21, 2020 Appointment of a man as Director and Director & General Manager Appointment of a man as Director and Director & General Manager
Registry Nov 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2019 Resignation of a woman Resignation of a woman
Registry Jun 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2018 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry May 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2017 Appointment of a person as Director 2599430... Appointment of a person as Director 2599430...
Financials May 4, 2017 Annual accounts Annual accounts
Registry May 2, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Dec 14, 2016 Change of registered office address Change of registered office address
Registry Dec 14, 2016 Change of accounting reference date Change of accounting reference date
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 22, 2016 Resignation of one Director 7948153... Resignation of one Director 7948153...
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Resignation of 3 people: one Operations Director, one Transport Manager and one Director (a man) Resignation of 3 people: one Operations Director, one Transport Manager and one Director (a man)
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2016 Annual return Annual return
Registry Feb 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 16, 2015 Annual return Annual return
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials May 3, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2012 Appointment of a person as Director 1344... Appointment of a person as Director 1344...
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2011 Mortgage Mortgage
Registry Jan 22, 2011 Mortgage 8252006... Mortgage 8252006...
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of registered office address Change of registered office address
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 2608299... Change of particulars for director 2608299...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Resolution Resolution
Registry Oct 14, 2009 Resolution 1753036... Resolution 1753036...
Registry Apr 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2009 Annual return Annual return
Registry Dec 5, 2008 Resolution Resolution
Registry Dec 5, 2008 Resolution 1945498... Resolution 1945498...
Registry Dec 4, 2008 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Dec 4, 2008 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Financials Jul 6, 2006 Annual accounts 1802072... Annual accounts 1802072...
Registry Jun 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2006 Resolution Resolution
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars 1789254... Notice of change of directors or secretaries or in their particulars 1789254...
Registry Sep 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Appointment of a person Appointment of a person
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 10, 2005 Resignation of a person Resignation of a person
Registry Mar 3, 2005 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Mar 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Registry Apr 17, 2002 Annual return 1801288... Annual return 1801288...

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