Shearer Van Der Burgh Ltd in 11 High Street TRING

Shearer Van Der Burgh Ltd TRING

Shearer Van Der Burgh started in year 2012 as Private Limited Company with registration number 07911016. The Shearer Van Der Burgh company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Tring at 1st Floor. Postal code: HP23 5AL.

The firm has one director. Craig S., appointed on 16 January 2012. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Shearer Van Der Burgh Ltd Address / Contact

Office Address	1st Floor
Office Address2	11 High Street
Town	Tring
Post code	HP23 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07911016
Date of Incorporation	Mon, 16th Jan 2012
Industry	Electrical installation
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Craig S.

Position: Director

Appointed: 16 January 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Craig S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig S.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	138	176	67	3 488

Balance Sheet
Cash Bank On Hand				7 007	606					1 527	1 884
Current Assets	1 993	5 580	11 964	15 606	18 606	6 924	9 011	6 523	7 814	8 661	2 234
Debtors			3 309	8 599	18 000					350	350
Net Assets Liabilities					517	3 648	4 312	25 535	4 835	3 675	-32 645
Property Plant Equipment				898	11 282					2 678	2 009
Cash Bank In Hand	1 993	5 580	8 655	7 007
Tangible Fixed Assets	487	324	1 361	898
Net Assets Liabilities Including Pension Asset Liability	138	176

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	128	166	57	3 478
Shareholder Funds	138	176	67	3 488

Other
Version Production Software											2 023
Accrued Liabilities										7 000	8 000
Accumulated Depreciation Impairment Property Plant Equipment				952	4 714					13 318	13 987
Creditors				16 288	29 371	11 737	13 455	17 899	22 014	21 349	36 888
Increase From Depreciation Charge For Year Property Plant Equipment					3 762						669
Loans From Directors										-7 212	-8 335
Net Current Assets Liabilities	-349	-148	-1 294	2 590	10 765	4 813	4 444	11 376	7 814	12 688	-34 654
Property Plant Equipment Gross Cost				1 850	15 996					15 996	15 996
Taxation Social Security Payable										11 473	11 473
Trade Debtors Trade Receivables				8 599	18 000					350	350
Value-added Tax Payable										13 207	25 750
Average Number Employees During Period					1	1	1	1	1	1
Creditors Due Within One Year	2 342	5 728	13 258	6 746
Number Shares Allotted		10	10	10
Other Creditors				7 885	12 104
Other Taxation Social Security Payable				8 403	17 267
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions			1 200
Tangible Fixed Assets Cost Or Valuation	650	650	1 850
Tangible Fixed Assets Depreciation	163	326	489	952
Tangible Fixed Assets Depreciation Charged In Period		163	163	463
Total Additions Including From Business Combinations Property Plant Equipment					14 146
Total Assets Less Current Liabilities	138	176	67	3 488	517	3 648	7 918	662	17 179	3 675
Fixed Assets	487	324			11 282	8 461	12 362	10 714	9 365	9 013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 31st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 31st, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES on Tue, 17th Jan 2023 to 1st Floor 11 High Street Tring HP23 5AL filed on: 17th, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Mon, 29th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Jan 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Jun 2019 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 31st, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 107 Jupiter Drive Hemel Hempstead Herts HP2 5NU on Sat, 30th May 2015 to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES filed on: 30th, May 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (3 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 13th, December 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2012	incorporation	Free Download (14 pages)