Introduction
Watch Company
S
SMH SHEARDS AUDIT LIMITED
SMH SHEARDS AUDIT LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SMH SHEARDS AUDIT LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15659002
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveWestbrook Court, SheffieldS11 8YZ
Born January 1988
Director
Appointed 18 Apr 2024
DICKENS, Jonathon Mark
Westbrook Court, SheffieldS11 8YZ
Born January 1988
Director
18 Apr 2024
Active
POCKLINGTON, Stacey Michelle
ActiveWestbrook Court, SheffieldS11 8YZ
Born August 1986
Director
Appointed 18 Apr 2024
POCKLINGTON, Stacey Michelle
Westbrook Court, SheffieldS11 8YZ
Born August 1986
Director
18 Apr 2024
Active
SANDERS, Kevin
Active40 New North Road, HuddersfieldHD1 5LS
Born June 1978
Director
Appointed 01 Aug 2025
SANDERS, Kevin
40 New North Road, HuddersfieldHD1 5LS
Born June 1978
Director
01 Aug 2025
Active
WINTERBURN, Kevin Lewis
ActiveWestbrook Court, SheffieldS11 8YZ
Born May 1971
Director
Appointed 18 Apr 2024
WINTERBURN, Kevin Lewis
Westbrook Court, SheffieldS11 8YZ
Born May 1971
Director
18 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westbrook Court, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Sutton Mcgrath Hartley Accountants Ltd
Westbrook Court, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024