| Company Name | Sheerwater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07001796 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Warren |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Water Supply Engineer |
| Country of Residence | England |
| Correspondence Address | Holmedale View Blackhill Gilling West Richmond North Yorkshire DL10 5LE |
| Secretary Name | Judith Marion Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmedale View Blackhill Gilling West Richmond North Yorkshire DL10 5LE |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | sheers.co.uk |
|---|---|
| Telephone | 01325 353337 |
| Telephone region | Darlington |
Location
| Registered Address | Unit G7/8 Morton Park Way Darlington County Durham DL1 4PQ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Morton Palms |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Darlington |
Shareholders
| 500 at £1 | Judith Warren 50.00% Ordinary |
|---|---|
| 500 at £1 | Roy Warren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,356 |
| Cash | £1,002 |
| Current Liabilities | £5,646 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 25 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 26 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2012 | Register inspection address has been changed (1 page) |
| 26 August 2012 | Register inspection address has been changed (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Ad 26/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 15 October 2009 | Ad 26/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 14 October 2009 | Appointment of Judith Marion Warren as a secretary (1 page) |
| 14 October 2009 | Appointment of Roy Warren as a director (2 pages) |
| 14 October 2009 | Appointment of Judith Marion Warren as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 14 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 14 October 2009 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 14 October 2009 (1 page) |
| 14 October 2009 | Appointment of Roy Warren as a director (2 pages) |
| 26 August 2009 | Incorporation (14 pages) |
| 26 August 2009 | Incorporation (14 pages) |