Introduction
Watch Company
S
SHEARINGS TRANSPORT LTD
SHEARINGS TRANSPORT LTD is an active company incorporated on 22 April 2021 with the registered office located in Rotherham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. SHEARINGS TRANSPORT LTD was registered 4 years ago.(SIC: 79120)
Status
active
Active since 4 years ago
Company No
13351918
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Sunway House Canklow Meadows Rotherham, S60 2XR,
Previous Addresses
43 Pond Lane Chesterfield S42 6BG United Kingdom
From: 22 April 2021To: 22 April 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OLDFIELD, Andrew
ActiveCanklow Meadows, South YorkshireS60 2XR
Secretary
Appointed 22 Apr 2021
OLDFIELD, Andrew
Canklow Meadows, South YorkshireS60 2XR
Secretary
22 Apr 2021
Active
OLDFIELD, Andrew
ActiveCanklow Meadows, RotherhamS60 2XR
Born January 1971
Director
Appointed 15 Sept 2022
OLDFIELD, Andrew
Canklow Meadows, RotherhamS60 2XR
Born January 1971
Director
15 Sept 2022
Active
RACE, Liam
ActiveCanklow Meadows, South YorkshireS60 2XR
Born June 1985
Director
Appointed 22 Apr 2021
RACE, Liam
Canklow Meadows, South YorkshireS60 2XR
Born June 1985
Director
22 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shearings Travel Limited
ActiveCanklow Meadows, RotherhamS60 2XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2021
Shearings Travel Limited
Canklow Meadows, RotherhamS60 2XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021