Company NameD J Sears Limited
DirectorDavid John Sears
Company StatusActive
Company Number06110036
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameDavid John Sears
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2007(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameLucy Margaret Sears
NationalityBritish
StatusCurrent
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

8 at £1David John Sears
80.00%
Ordinary
2 at £1Lucy Margaret Sears
20.00%
Ordinary

Financials

Year2014
Net Worth£34,922
Cash£38,808
Current Liabilities£22,353

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

25 March 2024Total exemption full accounts made up to 30 June 2023 (9 pages)
1 March 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
20 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
1 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
17 February 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
27 July 2021Unaudited abridged accounts made up to 30 June 2020 (12 pages)
12 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
30 March 2020Unaudited abridged accounts made up to 30 June 2019 (12 pages)
28 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (11 pages)
1 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
28 March 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
26 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
26 February 2018Notification of Lucy Margaret Sears as a person with significant control on 6 April 2016 (2 pages)
10 January 2018Director's details changed for David John Sears on 10 January 2018 (2 pages)
15 June 2017Director's details changed for David John Sears on 15 June 2017 (2 pages)
15 June 2017Secretary's details changed for Lucy Margaret Sears on 15 June 2017 (1 page)
15 June 2017Director's details changed for David John Sears on 15 June 2017 (2 pages)
15 June 2017Secretary's details changed for Lucy Margaret Sears on 15 June 2017 (1 page)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(4 pages)
7 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(4 pages)
4 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(4 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10
(4 pages)
5 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10
(4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
31 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 March 2010Director's details changed for David John Sears on 30 March 2010 (2 pages)
30 March 2010Director's details changed for David John Sears on 30 March 2010 (2 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009Secretary's change of particulars / lucy sears / 12/12/2007 (1 page)
16 February 2009Return made up to 16/02/09; full list of members (3 pages)
16 February 2009Director's change of particulars / david sears / 12/12/2007 (1 page)
16 February 2009Return made up to 16/02/09; full list of members (3 pages)
16 February 2009Director's change of particulars / david sears / 12/12/2007 (1 page)
16 February 2009Secretary's change of particulars / lucy sears / 12/12/2007 (1 page)
30 April 2008Return made up to 16/02/08; full list of members (3 pages)
30 April 2008Return made up to 16/02/08; full list of members (3 pages)
5 September 2007Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
5 September 2007Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
27 April 2007Ad 16/02/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
27 April 2007New director appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007Ad 16/02/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007New director appointed (2 pages)
1 March 2007Secretary resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Secretary resigned (1 page)
1 March 2007Director resigned (1 page)
16 February 2007Incorporation (16 pages)
16 February 2007Incorporation (16 pages)