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Shearmax Limited

Shearmax Limited is a dissolved company incorporated on 2 September 2010 with the registered office located in Lutterworth, Leicestershire. Shearmax Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 September 2018 (6 years ago)
Was 8 years old at the time of dissolution
Company No
07363080
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Ms Anna Howson
Director • Secretary • PSC • None • Polish • Lives in England • Born in Dec 1944
Mr Michael John Tucker
Director • None • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Courses For Professional Administrators Limited
Ms Anna Howson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £216.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.03K
Decreased by £3.32K (-1%)
Total Liabilities
-£14.66K
Decreased by £2.9K (-17%)
Net Assets
£216.37K
Decreased by £415 (-0%)
Debt Ratio (%)
6%
Decreased by 1.15% (-15%)
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Latest Activity
Declaration of Solvency
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Micro Accounts Submitted
8 Years Ago on 9 May 2017
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Small Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2014
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Documents
Submitted on 27 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2018
Declaration of solvency
Submitted on 17 Jan 2018
Registered office address changed from 118B Oxford Road Reading Berks RG1 7NG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 5 January 2018
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Confirmation statement made on 2 September 2017 with no updates
Submitted on 6 Sep 2017
Micro company accounts made up to 31 August 2016
Submitted on 9 May 2017
Confirmation statement made on 2 September 2016 with updates
Submitted on 9 Sep 2016
Certificate of change of name
Submitted on 15 Aug 2016
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Repayment History
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