Sheardown Engineering Limited

Company Name	Sheardown Engineering Limited
Director	Nicholas Anthony Sheardown
Company Status	Active
Company Number	01140673
Category	Private Limited Company
Incorporation Date	22 October 1973(50 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Nicholas Anthony Sheardown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(29 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Secretary Name	Mr Nicholas Anthony Sheardown
Status	Current
Appointed	30 November 2011(38 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Doreen Anita Laura Sheardown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA

Director Name	John Maxwell Sheardown
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 March 2007)
Role	Engineer
Correspondence Address	1 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA

Secretary Name	Doreen Anita Laura Sheardown
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA

Contact

Website	sheardown.co.uk

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£204,639
Cash	£158,026
Current Liabilities	£40,037

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

24 July 1987	Delivered on: 10 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/17, south road (all inclusive) templefields harlow essex. Outstanding

Filing History

15 November 2023	Satisfaction of charge 1 in full (1 page)
9 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
12 June 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
11 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
13 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
7 November 2019	Director's details changed for Nicholas Anthony Sheardown on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mrs Susan Sheardown as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mr Nicholas Anthony Sheardown as a person with significant control on 2 January 2019 (2 pages)
7 November 2019	Secretary's details changed for Mr Nicholas Anthony Sheardown on 7 November 2019 (1 page)
6 November 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 10 (3 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 August 2017	Unaudited abridged accounts made up to 30 November 2016 (6 pages)
21 August 2017	Unaudited abridged accounts made up to 30 November 2016 (6 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (4 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (4 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
24 October 2013	Registered office address changed from 15 South Road Templefields Harlow Essex CM20 2AP United Kingdom on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 15 South Road Templefields Harlow Essex CM20 2AP United Kingdom on 24 October 2013 (1 page)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 July 2012	Termination of appointment of Doreen Sheardown as a director (1 page)
31 July 2012	Appointment of Mr Nicholas Anthony Sheardown as a secretary (2 pages)
31 July 2012	Termination of appointment of Doreen Sheardown as a secretary (1 page)
31 July 2012	Termination of appointment of Doreen Sheardown as a secretary (1 page)
31 July 2012	Termination of appointment of Doreen Sheardown as a director (1 page)
31 July 2012	Appointment of Mr Nicholas Anthony Sheardown as a secretary (2 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Purchase of own shares. (3 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from 15/17 South Road Templefields Harlow Essex CM20 2AP on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Doreen Anita Laura Sheardown on 29 November 2009 (2 pages)
8 December 2009	Registered office address changed from 15/17 South Road Templefields Harlow Essex CM20 2AP on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Nicholas Anthony Sheardown on 29 November 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Doreen Anita Laura Sheardown on 29 November 2009 (2 pages)
8 December 2009	Registered office address changed from 15/17 South Road Templefields Harlow Essex CM20 2AP on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Nicholas Anthony Sheardown on 29 November 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
5 December 2008	Return made up to 29/11/08; full list of members (4 pages)
5 December 2008	Return made up to 29/11/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 December 2007	Return made up to 29/11/07; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 29/11/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
16 January 2007	Return made up to 29/11/06; full list of members (3 pages)
16 January 2007	Return made up to 29/11/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
7 April 2006	Return made up to 29/11/05; full list of members; amend (7 pages)
7 April 2006	Return made up to 29/11/05; full list of members; amend (7 pages)
29 November 2005	Return made up to 29/11/05; full list of members (3 pages)
29 November 2005	Return made up to 29/11/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 November 2004	Return made up to 30/11/04; full list of members (7 pages)
23 November 2004	Return made up to 30/11/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 November 2003	Return made up to 30/11/03; full list of members (7 pages)
24 November 2003	Return made up to 30/11/03; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
10 January 2002	Return made up to 30/11/01; full list of members (6 pages)
10 January 2002	Return made up to 30/11/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 November 2000	Return made up to 30/11/00; full list of members (6 pages)
29 November 2000	Return made up to 30/11/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 November 1998	Return made up to 30/11/98; no change of members (4 pages)
24 November 1998	Return made up to 30/11/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
10 December 1996	Return made up to 30/11/96; full list of members (6 pages)
10 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
7 December 1995	Return made up to 30/11/95; no change of members (4 pages)
7 December 1995	Return made up to 30/11/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
25 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Sheardown Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses