SMH Sheards Limited

Company Name	SMH Sheards Limited
Company Status	Active
Company Number	06837228
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Previous Name	Sheards Accountancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Carolyn Atkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS

Director Name	Mr Kevin Lewis Winterburn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS

Director Name	Mr Jonathon Mark Dickens
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ

Director Name	Mr James Edward Hartley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westbrook Court Sharrow Vale Road Sheffiled S11 8YZ

Director Name	Mrs Stacey Michelle Pocklington
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ

Director Name	Mr Richard John Lay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	111 Burn Road Huddersfield West Yorkshire HD2 2EG

Contact

Website	www.sheards.co.uk
Telephone	01484 541155
Telephone region	Huddersfield

Location

Registered Address	5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£181,002
Cash	£39,882
Current Liabilities	£147,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

27 March 2009	Delivered on: 1 April 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2009

Delivered on: 1 April 2009
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Satisfaction of charge 1 in full (4 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Director's details changed for Mr Kevin Lewis Winterburn on 4 September 2016 (2 pages)
12 December 2016	Director's details changed for Mr Kevin Lewis Winterburn on 4 September 2016 (2 pages)
12 December 2016	Director's details changed for Mr Kevin Lewis Winterburn on 4 September 2016 (2 pages)
12 December 2016	Director's details changed for Mrs Carolyn Atkinson on 4 September 2016 (2 pages)
12 December 2016	Director's details changed for Mr Kevin Lewis Winterburn on 4 September 2016 (2 pages)
12 December 2016	Director's details changed for Mrs Carolyn Atkinson on 4 September 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (4 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-11 GBP 6 (4 pages)
11 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-11 GBP 6 (4 pages)
11 March 2015	Annual return made up to 4 March 2015 Statement of capital on 2015-03-11 GBP 6 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Director's details changed for Mrs Carolyn Atkinson on 8 February 2014 (2 pages)
10 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-10 GBP 6 (4 pages)
10 March 2014	Director's details changed for Mrs Carolyn Atkinson on 8 February 2014 (2 pages)
10 March 2014	Director's details changed for Mrs Carolyn Atkinson on 8 February 2014 (2 pages)
10 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-10 GBP 6 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-10 GBP 6 (4 pages)
10 February 2014	Director's details changed for Mrs Carolyn Atkinson on 7 February 2014 (2 pages)
10 February 2014	Director's details changed for Mrs Carolyn Atkinson on 7 February 2014 (2 pages)
10 February 2014	Director's details changed for Mrs Carolyn Atkinson on 7 February 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 6 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 6 (3 pages)
28 September 2011	Termination of appointment of Richard Lay as a director (1 page)
28 September 2011	Termination of appointment of Richard Lay as a director (1 page)
28 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 6 (3 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
6 April 2009	Resolutions RES13 ‐ Section 190 2006 31/03/2009 (2 pages)
6 April 2009	Resolutions RES13 ‐ Section 190 2006 31/03/2009 (2 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2009	Incorporation (21 pages)
4 March 2009	Incorporation (21 pages)