SS

S. SHEARD & SON LIMITED

Active

Company number 01101020

Halifax · Incorporated 9 March 1973

Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ

Last updated on 3 April 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheard Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Memorandum Articles
Incorporation
9 November 2023 View
Memorandum Articles
Incorporation
23 October 2023 View
Resolution
Resolution
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Secretary Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Move Registers To Registered Office Company
Address
19 December 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Sail Address Company With Old Address
Address
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Move Registers To Sail Company
Address
17 January 2010 View
Change Sail Address Company
Address
17 January 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Legacy
Mortgage
3 April 2009 View
Accounts With Accounts Type Medium
Accounts
12 February 2009 View
Legacy
Annual Return
7 February 2009 View
Legacy
Mortgage
7 January 2009 View
Auditors Resignation Company
Auditors
10 October 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Medium
Accounts
12 February 2008 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Medium
Accounts
7 February 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Medium
Accounts
7 February 2005 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Medium
Accounts
23 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Medium
Accounts
18 February 2003 View
Legacy
Mortgage
12 July 2002 View
Accounts With Accounts Type Medium
Accounts
8 February 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Medium
Accounts
8 February 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Medium
Accounts
8 February 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Medium
Accounts
17 February 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
26 February 1998 View
Accounts With Accounts Type Medium
Accounts
5 February 1998 View
Legacy
Annual Return
30 January 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Officers
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Medium
Accounts
22 December 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Medium
Accounts
17 February 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Medium
Accounts
1 September 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Medium
Accounts
27 September 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Address
25 April 1993 View
Accounts With Accounts Type Medium
Accounts
27 August 1992 View
Accounts With Accounts Type Small
Accounts
3 October 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Small
Accounts
20 December 1989 View
Accounts With Accounts Type Small
Accounts
23 March 1989 View
Legacy
Annual Return
23 March 1989 View
Legacy
Mortgage
23 December 1988 View
Accounts With Made Up Date
Accounts
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 November 1986 View
Legacy
Annual Return
14 November 1986 View
Incorporation Company
Incorporation
9 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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