Company NameR L Dear Limited
DirectorsGraham Mark Pears and Jeffrey Gordon Pears
Company StatusActive
Company Number01344115
CategoryPrivate Limited Company
Incorporation Date14 December 1977(46 years, 3 months ago)
Previous NameR L Dear (Waste Merchants) Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Graham Mark Pears
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(42 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
Director NameMr Jeffrey Gordon Pears
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(42 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
Director NameRaymond Lawrence Dear
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 4 months (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressMaple Lodge
Maple Drive Sudbrooke
Lincoln
SN2 2YE
Director NameSandra Dear
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 4 months (resigned 22 May 2003)
RoleSecretary/Director
Correspondence AddressMaple Lodge Maple Drive
Sudbrooke
Lincoln
SN2 2YE
Secretary NameSandra Dear
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years after company formation)
Appointment Duration12 years, 4 months (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressMaple Lodge Maple Drive
Sudbrooke
Lincoln
SN2 2YE
Director NameMr Simon Lawrence Dear
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(25 years, 5 months after company formation)
Appointment Duration17 years, 2 months (resigned 14 August 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address106 Rivermead
Lincoln
Lincolnshire
LN6 8FE
Director NameMr Stuart James Dear
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(25 years, 5 months after company formation)
Appointment Duration17 years, 2 months (resigned 14 August 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address106 Rivermead
Lincoln
Lincolnshire
LN6 8FE
Secretary NameMr Stuart James Dear
NationalityBritish
StatusResigned
Appointed22 May 2003(25 years, 5 months after company formation)
Appointment Duration17 years, 2 months (resigned 14 August 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address106 Rivermead
Lincoln
Lincolnshire
LN6 8FE

Location

Registered AddressBella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishPenistone
WardPenistone West
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25 at £1Anita Gail Dear
25.00%
Ordinary
25 at £1Simon Lawrence Dear
25.00%
Ordinary
25 at £1Stuart James Dear
25.00%
Ordinary
25 at £1Victoria Claire Dear
25.00%
Ordinary

Financials

Year2014
Net Worth-£24,770
Current Liabilities£81,791

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Charges

30 July 2003Delivered on: 2 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 December 2022Confirmation statement made on 29 December 2022 with no updates (3 pages)
15 December 2022Micro company accounts made up to 30 April 2022 (5 pages)
31 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
20 September 2021Micro company accounts made up to 30 April 2021 (5 pages)
10 February 2021Confirmation statement made on 29 December 2020 with updates (4 pages)
2 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
2 September 2020Memorandum and Articles of Association (24 pages)
1 September 2020Satisfaction of charge 1 in full (1 page)
21 August 2020Notification of J G Pears Rendering Limited as a person with significant control on 14 August 2020 (2 pages)
21 August 2020Withdrawal of a person with significant control statement on 21 August 2020 (2 pages)
20 August 2020Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
20 August 2020Termination of appointment of Simon Lawrence Dear as a director on 14 August 2020 (1 page)
20 August 2020Termination of appointment of Stuart James Dear as a director on 14 August 2020 (1 page)
20 August 2020Termination of appointment of Stuart James Dear as a secretary on 14 August 2020 (1 page)
20 August 2020Appointment of Mr Graham Mark Pears as a director on 14 August 2020 (2 pages)
20 August 2020Registered office address changed from 106 Rivermead Lincoln Lincolnshire LN6 8FE to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 20 August 2020 (1 page)
20 August 2020Appointment of Mr Jeffrey Gordon Pears as a director on 14 August 2020 (2 pages)
17 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 December 2019Director's details changed for Mr Simon Lawrence Dear on 17 December 2019 (2 pages)
11 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 November 2017Director's details changed for Mr Simon Lawrence Dear on 30 October 2017 (2 pages)
24 November 2017Director's details changed for Mr Simon Lawrence Dear on 30 October 2017 (2 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
21 December 2015Director's details changed for Simon Dear on 18 December 2015 (2 pages)
21 December 2015Director's details changed for Simon Dear on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Mr Stuart James Dear on 18 December 2015 (2 pages)
18 December 2015Secretary's details changed for Stuart Dear on 18 December 2015 (1 page)
18 December 2015Director's details changed for Mr Stuart James Dear on 18 December 2015 (2 pages)
18 December 2015Secretary's details changed for Stuart Dear on 18 December 2015 (1 page)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(6 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(6 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(6 pages)
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(6 pages)
26 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for Simon Dear on 29 December 2011 (2 pages)
6 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for Simon Dear on 29 December 2011 (2 pages)
30 December 2011Director's details changed for Simon Dear on 18 July 2011 (2 pages)
30 December 2011Director's details changed for Simon Dear on 18 July 2011 (2 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011Director's details changed for Simon Dear on 29 December 2010 (2 pages)
13 January 2011Director's details changed for Simon Dear on 29 December 2010 (2 pages)
13 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010Director's details changed for Stuart Dear on 29 December 2009 (2 pages)
4 January 2010Director's details changed for Simon Dear on 29 December 2009 (2 pages)
4 January 2010Director's details changed for Simon Dear on 29 December 2009 (2 pages)
4 January 2010Director's details changed for Stuart Dear on 29 December 2009 (2 pages)
4 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 December 2008Return made up to 29/12/08; full list of members (4 pages)
30 December 2008Return made up to 29/12/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008Return made up to 29/12/07; full list of members (2 pages)
11 January 2008Return made up to 29/12/07; full list of members (2 pages)
25 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007Return made up to 29/12/06; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
2 January 2007Return made up to 29/12/06; full list of members (2 pages)
16 May 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 May 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 February 2006Return made up to 29/12/05; full list of members (2 pages)
7 February 2006Return made up to 29/12/05; full list of members (2 pages)
31 March 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 March 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 February 2005Return made up to 29/12/04; full list of members (7 pages)
8 February 2005Return made up to 29/12/04; full list of members (7 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 January 2004Return made up to 29/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/01/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 January 2004Return made up to 29/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/01/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 September 2003Company name changed r l dear (waste merchants) limit ed\certificate issued on 09/09/03 (2 pages)
9 September 2003Company name changed r l dear (waste merchants) limit ed\certificate issued on 09/09/03 (2 pages)
2 August 2003Particulars of mortgage/charge (3 pages)
2 August 2003Particulars of mortgage/charge (3 pages)
2 June 2003New secretary appointed;new director appointed (2 pages)
2 June 2003New secretary appointed;new director appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003Secretary resigned;director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Registered office changed on 02/06/03 from: aj thacker & company albany house 19 albany road earlsdon coventry west midlands CV5 6JQ (1 page)
2 June 2003Registered office changed on 02/06/03 from: aj thacker & company albany house 19 albany road earlsdon coventry west midlands CV5 6JQ (1 page)
2 June 2003Secretary resigned;director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003New director appointed (2 pages)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 February 2003Return made up to 31/12/02; full list of members (7 pages)
12 February 2003Return made up to 31/12/02; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002Return made up to 31/12/01; full list of members (6 pages)
13 February 2002Return made up to 31/12/01; full list of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001Return made up to 31/12/00; full list of members (6 pages)
14 February 2001Return made up to 31/12/00; full list of members (6 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 February 1999Return made up to 31/12/98; full list of members (6 pages)
21 February 1999Return made up to 31/12/98; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1998Return made up to 31/12/97; no change of members (4 pages)
25 February 1998Return made up to 31/12/97; no change of members (4 pages)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
28 February 1996Registered office changed on 28/02/96 from: aj thacker & company albany house 19 albany road earlsdon coventry CV5 6JQ (1 page)
28 February 1996Registered office changed on 28/02/96 from: aj thacker & company albany house 19 albany road earlsdon coventry CV5 6JQ (1 page)
28 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
12 May 1995Return made up to 31/12/94; no change of members (6 pages)
12 May 1995Return made up to 31/12/94; no change of members (6 pages)
14 December 1977Incorporation (16 pages)
14 December 1977Incorporation (16 pages)