Shears Uk Ltd in Vaughan Road HARPENDEN

Shears Uk Ltd HARPENDEN

Shears Uk started in year 2007 as Private Limited Company with registration number 06344806. The Shears Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harpenden at Vaughan Chambers. Postal code: AL5 4EE. Since 2009-07-10 Shears Uk Ltd is no longer carrying the name Diane Pope.

There is a single director in the company at the moment - Diane P., appointed on 16 August 2007. In addition, a secretary was appointed - Timothy P., appointed on 16 August 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Shears Uk Ltd Address / Contact

Office Address	Vaughan Chambers
Office Address2	Vaughan Road
Town	Harpenden
Post code	AL5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344806
Date of Incorporation	Thu, 16th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Timothy P.

Position: Secretary

Appointed: 16 August 2007

Diane P.

Position: Director

Appointed: 16 August 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Diane P. The abovementioned PSC and has 75,01-100% shares.

Diane P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Diane Pope	July 10, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-49 649	-34 137

Balance Sheet
Cash Bank On Hand			128 098	164 394	183 364	164 917	145 451	145 946	156 901
Current Assets	9 209	4 148	128 181	164 445	186 466	170 250	150 749	150 445	162 213
Debtors		1 988	83	51	3 102	5 333	5 298	4 499	5 312
Net Assets Liabilities			21 105	48 779	65 111	44 388	16 214	6 911	8 651
Other Debtors			83	51	20	3 833	3 798	24
Property Plant Equipment			403	87	485	282	338	173	83
Cash Bank In Hand	9 209	2 160
Net Assets Liabilities Including Pension Asset Liability	-49 649	-34 137
Tangible Fixed Assets	44	33

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-49 650	-34 138
Shareholder Funds	-49 649	-34 137

Other
Accumulated Depreciation Impairment Property Plant Equipment			769	1 085	482	685	768	933	1 023
Average Number Employees During Period			1	1	1	1	1	1	1
Corporation Tax Payable			7 350	6 815	3 737
Creditors			107 479	115 753	121 840	126 144	134 873	143 707	153 645
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					759		130
Disposals Property Plant Equipment					805		130
Fixed Assets	44	33	403	87	485	282	338	173	83
Increase From Depreciation Charge For Year Property Plant Equipment				316	156	203	213	165	90
Net Current Assets Liabilities	-49 693	-34 170	20 702	48 692	64 626	44 106	15 876	6 738	8 568
Other Creditors			99 888	108 938	117 856	125 897	134 873	143 707	153 645
Property Plant Equipment Gross Cost				1 172	967	967	1 106	1 106	1 106
Total Additions Including From Business Combinations Property Plant Equipment							269
Total Assets Less Current Liabilities	-49 649	-34 137	21 105	48 779	65 111	44 388	16 214	6 911	8 651
Trade Creditors Trade Payables			241		247	247
Trade Debtors Trade Receivables					3 082	1 500	1 500	4 475	5 312
Advances Credits Directors			99 060	108 080	116 945	124 979	133 931	142 717	152 577
Advances Credits Made In Period Directors			10 939	9 020	8 865	8 034	8 952	10 282
Advances Credits Repaid In Period Directors								1 496
Creditors Due Within One Year	58 902	38 318
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	317	317
Tangible Fixed Assets Depreciation	273	284
Tangible Fixed Assets Depreciation Charged In Period		11

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-16 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-16 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-08-16 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-08-16 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-08-16 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-08-16 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 10th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-08-16 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017-08-16 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 18th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-16 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 8th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-08: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 20th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012	accounts	Free Download (5 pages)
CH01	On 2011-08-30 director's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
CH03	On 2011-08-30 secretary's details were changed filed on: 1st, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
CH01	On 2010-08-16 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Spectrum House, Dunstable Road Redbourn St Albans Herts AL3 7PR on 2010-03-08 filed on: 8th, March 2010	address	Free Download (1 page)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed diane pope LTDcertificate issued on 10/07/09 filed on: 8th, July 2009	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 18th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (17 pages)