Shearings Travel Limited in Canklow Meadows ROTHERHAM - S60 2XR

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Shearings Travel Limited ROTHERHAM

Shearings Travel started in year 1999 as Private Limited Company with registration number 03746239. The Shearings Travel company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Rotherham at Sunway House. Postal code: S60 2XR. Since 26th June 2020 Shearings Travel Limited is no longer carrying the name Leger Travel.

At the moment there are 5 directors in the the firm, namely Christopher P., Liam R. and Andrew O. and others. In addition one secretary - Andrew O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shearings Travel Limited Address / Contact

Office Address	Sunway House
Office Address2	Canklow Meadows
Town	Rotherham
Post code	S60 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03746239
Date of Incorporation	Tue, 6th Apr 1999
Industry	Tour operator activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Christopher P.

Position: Director

Appointed: 03 September 2020

Liam R.

Position: Director

Appointed: 03 September 2020

Andrew O.

Position: Director

Appointed: 24 January 2017

Andrew O.

Position: Secretary

Appointed: 13 November 2015

Kathleen H.

Position: Director

Appointed: 13 November 2015

Ian H.

Position: Director

Appointed: 08 April 1999

Owen M.

Position: Director

Appointed: 08 May 2006

Resigned: 09 February 2007

Peter R.

Position: Director

Appointed: 17 December 2002

Resigned: 29 August 2008

Nicholas N.

Position: Secretary

Appointed: 17 December 2002

Resigned: 13 November 2015

Nicholas N.

Position: Director

Appointed: 17 December 2002

Resigned: 13 November 2015

Paul M.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2018

Huw W.

Position: Director

Appointed: 17 December 2002

Resigned: 13 November 2015

Philip N.

Position: Director

Appointed: 17 December 2002

Resigned: 31 July 2004

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 02 June 2000

Resigned: 17 December 2002

Matthew C.

Position: Director

Appointed: 29 March 2000

Resigned: 17 December 2002

Gregory M.

Position: Secretary

Appointed: 29 March 2000

Resigned: 17 December 2002

Nicholas N.

Position: Secretary

Appointed: 08 April 1999

Resigned: 29 March 2000

Nicholas N.

Position: Director

Appointed: 08 April 1999

Resigned: 29 March 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Leger Shearings Group Ltd from Rotherham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Leger Shearings Group Ltd

Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2115045
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Leger Travel	June 26, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (30 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2013 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th April 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th April 2004	annual return
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th April 2004	annual return
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 16/04/03) up to 16th April 2003	annual return
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 16/04/03) up to 16th April 2003	annual return
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 9th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 9th, April 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 16th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 16th, June 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 12/05/00) up to 12th May 2000	annual return
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 21st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 21st, April 1999	accounts	Free Download (1 page)

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