CHARLES SHEARD & SONS LIMITED

Key Data

Status

Active

Company No.

00170304

Incorporation date

18/09/1920

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1920)

08/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/01/2025

Change of details for Mr Charles Simon David Sheard as a person with significant control on 2024-10-25

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/06/2024

Appointment of Mr Joe Bagshaw as a director on 2024-06-01

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Patricia Louise Sheard on 2019-11-20

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Charles Simon David Sheard on 2019-10-24

View PDF (2 pages)

24/10/2019

Secretary's details changed for Charles Simon David Sheard on 2019-10-24

View PDF (1 pages)

24/10/2019

Change of details for Mr Charles Simon David Sheard as a person with significant control on 2019-10-24

View PDF (2 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

17/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/09/2014

Termination of appointment of Susan Elizabeth Sheard as a director on 2014-09-23

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

24/04/2012

Director's details changed for Patricia Louise Sheard on 2012-04-19

View PDF (2 pages)

24/04/2012

Secretary's details changed for Charles Simon David Sheard on 2012-04-19

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Charles Simon David Sheard on 2012-04-19

View PDF (2 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

01/07/2011

Appointment of Mr Charles Simon David Sheard as a director

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Susan Elizabeth Sheard on 2010-04-19

View PDF (2 pages)

08/06/2010

Director's details changed for Patricia Louise Sheard on 2010-04-19

View PDF (2 pages)

08/06/2010

Termination of appointment of Charles Sheard as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Charles Sheard as a director

View PDF (2 pages)

29/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/06/2009

Return made up to 19/04/09; full list of members

View PDF (6 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 19/04/08; full list of members

View PDF (6 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

24/03/2007

Resolutions

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/05/2006

Return made up to 19/04/06; full list of members

View PDF (9 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/05/2005

Return made up to 19/04/05; full list of members

View PDF (10 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/05/2004

Return made up to 19/04/04; full list of members

View PDF (10 pages)

02/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

31/05/2003

Return made up to 19/04/03; full list of members

View PDF (9 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/04/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/05/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

19/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (2 pages)

12/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

23/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

18/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/04/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

10/05/1993

Accounts for a small company made up to 1992-12-31

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10/05/1993

Return made up to 19/04/93; full list of members

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29/04/1992

Return made up to 19/04/92; no change of members

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29/04/1992

Accounts for a small company made up to 1991-12-31

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28/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/04/1991

Return made up to 19/04/91; no change of members

View PDF (0 pages)

10/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/05/1990

Return made up to 19/04/90; full list of members

View PDF (0 pages)

08/11/1989

Declaration of satisfaction of mortgage/charge

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12/05/1989

Full accounts made up to 1988-12-31

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12/05/1989

Return made up to 20/04/89; full list of members

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18/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/07/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/07/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

23/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/09/1986

Return made up to 04/09/86; full list of members

View PDF (0 pages)

27/05/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

18/12/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

10/12/1980

Accounts made up to 1979-12-31

View PDF (7 pages)

18/09/1920

Incorporation

View PDF (42 pages)

18/09/1920

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+20.65 % *

* during past year

Cash in Bank

£352,339.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
774.64K
-
0.00
292.03K
-

2022
1
840.36K
-
0.00
352.34K
-

2022
1
840.36K
-
0.00
352.34K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

840.36K £8.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

352.34K £20.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheard, Charles Simon David	Director	08/06/2010 - Present	-
Bagshaw, Joe	Director	01/06/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES SHEARD & SONS LIMITED

CHARLES SHEARD & SONS LIMITED is an(a) Active company incorporated on 18/09/1920 with the registered office located at Carr Mills,, Bradford Road,, Birstall,, Yorks WF17 9JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES SHEARD & SONS LIMITED?

CHARLES SHEARD & SONS LIMITED is currently Active. It was registered on 18/09/1920 .

Where is CHARLES SHEARD & SONS LIMITED located?

CHARLES SHEARD & SONS LIMITED is registered at Carr Mills,, Bradford Road,, Birstall,, Yorks WF17 9JX.

What does CHARLES SHEARD & SONS LIMITED do?

CHARLES SHEARD & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARLES SHEARD & SONS LIMITED have?

CHARLES SHEARD & SONS LIMITED had 1 employees in 2022.

What is the latest filing for CHARLES SHEARD & SONS LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.