Matthew Sheard & Son Limited

Company Name	Matthew Sheard & Son Limited
Directors	David Sheard and Jonathan Sheard
Company Status	Active
Company Number	00455751
Category	Private Limited Company
Incorporation Date	19 June 1948(75 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr David Sheard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(42 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	7 Upper Birks Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5SB

Director Name	Mr Jonathan Sheard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(42 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	8 Boston Hill Hebden Bridge West Yorkshire HX7 8SS

Secretary Name	Mr David Sheard
Nationality	British
Status	Current
Appointed	04 March 1994(45 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	7 Upper Birks Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5SB

Director Name	Mr Donald Sheard
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 1994)
Role	Coal Merchant
Correspondence Address	Crab Cottage Sandgreen Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2DU Scotland

Secretary Name	Mr Donald Sheard
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Crab Cottage Sandgreen Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2DU Scotland

Contact

Website	matthewsheardandsons.co.uk

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £1	Jonathan Sheard 50.00% Ordinary
3k at £1	Mr David Sheard 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,290
Cash	£176,314
Current Liabilities	£67,368

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

24 October 1986	Delivered on: 28 October 1986 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garage george street. Mytholmroyd. Hebden bridge west yorkshire. Outstanding

Filing History

6 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2017	Registered office address changed from Russell Chambers, 61a North Street, Keighley West Yorkshire BD21 2DS to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 6 January 2017 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 6,000 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,000 (5 pages)
4 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,000 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6,000 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 January 2010	Director's details changed for Jonathan Sheard on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Sheard on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Jonathan Sheard on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Sheard on 1 October 2009 (2 pages)
5 June 2009	Director's change of particulars / jonathan sheard / 05/05/2009 (1 page)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 January 2008	Return made up to 04/01/08; full list of members (2 pages)
27 February 2007	Location of register of members (1 page)
27 February 2007	Registered office changed on 27/02/07 from: station yard station road hebden bridge west yorkshire HX7 6JE (1 page)
27 February 2007	Location of debenture register (1 page)
27 February 2007	Return made up to 04/01/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 February 2006	Return made up to 04/01/06; full list of members (2 pages)
18 March 2005	Return made up to 04/01/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 February 2004	Return made up to 04/01/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 January 2003	Return made up to 04/01/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 February 2002	Return made up to 04/01/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 March 2001	Return made up to 04/01/01; full list of members (6 pages)
1 March 2001	Director's particulars changed (1 page)
11 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 February 2000	Return made up to 04/01/00; full list of members (6 pages)
17 February 1999	Return made up to 04/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 January 1998	Return made up to 04/01/98; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 June 1996 (9 pages)
31 January 1997	Return made up to 04/01/97; no change of members (4 pages)
16 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 July 1995	Registered office changed on 12/07/95 from: 24 albert street, hebden bridge, yorks HX7 8AH (1 page)

Matthew Sheard & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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