DANIEL SHEAR LIMITED

Key Data

Status

Liquidation

Company No.

05601204

Incorporation date

24/10/2005

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2005)

25/06/2025

Resolutions

View PDF (1 pages)

25/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2025

Declaration of solvency

View PDF (5 pages)

25/06/2025

Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2025-06-25

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (4 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

28/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Secretary's details changed for Alison Elliot on 2023-04-06

View PDF (1 pages)

20/04/2023

Cessation of Galit Shear as a person with significant control on 2023-04-06

View PDF (1 pages)

20/04/2023

Cessation of Daniel Marc Shear as a person with significant control on 2023-04-06

View PDF (1 pages)

20/04/2023

Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

20/04/2023

Termination of appointment of Mimi Shear as a secretary on 2023-04-06

View PDF (1 pages)

20/04/2023

Appointment of Mr Lee Alan Brook as a director on 2023-04-06

View PDF (2 pages)

20/04/2023

Appointment of Alison Elliot as a secretary on 2023-04-06

View PDF (2 pages)

20/04/2023

Termination of appointment of Daniel Marc Shear as a director on 2023-04-06

View PDF (1 pages)

14/02/2023

Notification of Galit Shear as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

21/09/2022

Termination of appointment of Tali Shear as a secretary on 2022-09-08

View PDF (1 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

03/09/2021

Appointment of Miss Mimi Shear as a secretary on 2021-09-03

View PDF (2 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/11/2020

Satisfaction of charge 056012040001 in full

View PDF (1 pages)

25/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

09/09/2020

Termination of appointment of Tali Shear as a director on 2020-09-09

View PDF (1 pages)

04/08/2020

Termination of appointment of Galit Shear as a director on 2020-07-31

View PDF (1 pages)

08/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

03/09/2019

Appointment of Ms Tali Shear as a secretary on 2019-09-02

View PDF (2 pages)

03/09/2019

Appointment of Ms Tali Shear as a director on 2019-09-02

View PDF (2 pages)

03/09/2019

Termination of appointment of Galit Shear as a secretary on 2019-09-02

View PDF (1 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

01/07/2014

Registration of charge 056012040001

View PDF (18 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

11/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

10/03/2011

Director's details changed for Mrs Galit Shear on 2011-03-08

View PDF (2 pages)

10/03/2011

Director's details changed for Mr Daniel Marc Shear on 2011-03-08

View PDF (2 pages)

10/03/2011

Secretary's details changed for Mrs Galit Shear on 2011-03-08

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Galit Shear on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Daniel Marc Shear on 2009-10-28

View PDF (2 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

30/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2006

Return made up to 24/10/06; full list of members; amend

View PDF (7 pages)

01/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

01/11/2006

Ad 24/10/05--------- £ si 30@1=30 £ ic 170/200

View PDF (1 pages)

01/11/2006

Ad 24/10/05--------- £ si 70@1=70 £ ic 100/170

View PDF (1 pages)

16/12/2005

Location of register of members

View PDF (1 pages)

16/12/2005

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

24/10/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/10/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
2
122.09K
-
0.00
-
-

2022
2
144.81K
-
0.00
-
-

2023
2
206.48K
-
0.00
-
-

2023
2
206.48K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

206.48K £42.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shear, Daniel Marc	Director	24/10/2005 - 06/04/2023	2
Shear, Mimi	Secretary	03/09/2021 - 06/04/2023	-
Elliot, Alison	Secretary	06/04/2023 - Present	-
Brook, Lee Alan	Director	06/04/2023 - Present	44
Mrs Galit Shear	Director	23/10/2005 - 30/07/2020	-

Persons with Significant Control

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

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28/07/2010

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Description

About DANIEL SHEAR LIMITED

DANIEL SHEAR LIMITED is an(a) Liquidation company incorporated on 24/10/2005 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL SHEAR LIMITED?

DANIEL SHEAR LIMITED is currently Liquidation. It was registered on 24/10/2005 .

Where is DANIEL SHEAR LIMITED located?

DANIEL SHEAR LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does DANIEL SHEAR LIMITED do?

DANIEL SHEAR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DANIEL SHEAR LIMITED have?

DANIEL SHEAR LIMITED had 2 employees in 2023.

What is the latest filing for DANIEL SHEAR LIMITED?

The latest filing was on 25/06/2025: Resolutions.