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Shearer UK Limited

Shearer UK Limited is a dissolved company incorporated on 15 August 2000 with the registered office located in Sutton, Greater London. Shearer UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04052847
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1956
Director • PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.52M
Increased by £1.51M (+9237%)
Turnover
£18.27K
Decreased by £18.27K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Increased by £1.18M (+197%)
Total Liabilities
-£10.09K
Increased by £1.59K (+19%)
Net Assets
£1.76M
Increased by £1.17M (+199%)
Debt Ratio (%)
1%
Decreased by 0.85% (-60%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Charge Satisfied
7 Years Ago on 17 Aug 2018
Full Accounts Submitted
8 Years Ago on 16 May 2017
Registered Address Changed
8 Years Ago on 15 May 2017
Declaration of Solvency
8 Years Ago on 8 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 May 2017
Full Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Sep 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Peter Curtis Resigned
10 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 19 April 2021
Submitted on 23 Jun 2021
Liquidators' statement of receipts and payments to 19 April 2020
Submitted on 20 Jul 2020
Satisfaction of charge 1 in full
Submitted on 17 Aug 2018
Liquidators' statement of receipts and payments to 19 April 2018
Submitted on 27 Jun 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 16 May 2017
Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 May 2017
Submitted on 15 May 2017
Appointment of a voluntary liquidator
Submitted on 8 May 2017
Declaration of solvency
Submitted on 8 May 2017
Repayment History
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