A. Shearing & Associates Ltd

Company Registration Number: 03908296

Company registered in England and Wales

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A. Shearing & Associates Ltd is a Private Company Limited by Shares first registered on 18 January 2000. It was dissolved on 24 May 2016.

Registered Address

The Coach House Church End
Bushley
Tewkesbury
Glocs
GL20 6HT

There are 2 companies currently registered at this postcode, including this one.

All companies at GL20 6HT

Registration Data

Company Number

03908296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 January 2000

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 January 2015

Returns Next Due

15 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,100£6,100£6,100£6,100£6,100
of which Cash £100£100£100£100£100
Total Assets £6,100£6,100£6,100£6,100£6,100
Current Liabilities £10,000£10,000£10,000£10,000£10,000
Net Current Assets £-3,900£-3,900£-3,900£-3,900£-3,900
Total Net Worth £3,900£3,900£3,900£3,900£3,837

Previous Names

  • EQUINEWEB.COM LIMITED, active until 16 June 2006

Company Officers

  • SHEARING, Anthony John

    Director

    Appointed on 25 March 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1947

    The Coach House
    Church End Bushley
    Tewkesbury
    Gloucestershire
    GL20 6HT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • JARVIS, Roger Charles

    Secretary

    Appointed on 9 January 2003

    Resigned on 31 December 2006

    117 Lower Lickhill Road
    Stourport On Severn
    Worcestershire
    DY13 8UQ

  • JOHNSTON, Paul Thomas

    Secretary

    Appointed on 18 January 2000

    Resigned on 9 January 2003

    Station House
    Forest Park Cleobury
    Mortimer Kidderminster
    Worcestershire
    DY14 9BD

  • BURNS FINANCIAL SERVICES LTD

    Corporate Secretary

    Appointed on 5 June 2006

    Resigned on 31 December 2010

    8
    Button Bridge
    Kinlet
    Bewdley
    Worcestershire
    DY12 3DH
    England

  • EVILL, Amanda Jane

    Director

    Appointed on 18 January 2000

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1956

    1 Highfield Court
    Brackley
    Northamptonshire
    NN13 7AG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • SHEARING, Caroline Margaret

    Director

    Appointed on 18 January 2000

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Administator

    Month of birth: April 1952

    The Coach House
    Church End, Bushley
    Tewkesbury
    Gloucestershire
    GL20 6HT

  • SHEARING, Jesica Danielle

    Director

    Appointed on 18 January 2000

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1977

    The Moat House
    Longdon
    Gloucestershire
    GL20 6AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NDE2MmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzMzMmFkaXF6a2N4.

  3. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUGOB. Transaction: MzExNTU3OTczOGFkaXF6a2N4.

  4. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ7RD7. Transaction: MzEwODA0MTk0OGFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30UT18I. Transaction: MzA5MzgwMDA3NmFkaXF6a2N4.

  6. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLDEH. Transaction: MzA5MjEzMDM5NmFkaXF6a2N4.

  7. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2IDT. Transaction: MzA3MTY2NzQ0OWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCZGW. Transaction: MzA2OTc2NDI4NmFkaXF6a2N4.

  9. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11F792H. Transaction: MzA1MTQ3MjM1MmFkaXF6a2N4.

  10. 27 January 2012 Termination of appointment of Burns Financial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F7929. Transaction: MzA1MTQ3MjI5MmFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOPYAH. Transaction: MzA0OTgxNjY0NGFkaXF6a2N4.

  12. 12 April 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XB6ZIT7V. Transaction: MzAzNTQ1NjQyNGFkaXF6a2N4.

  13. 12 April 2011 Registered office address changed from the Offices, Hither Ham House Bushley Tewkesbury Gloucestershire GL20 6HR on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XB6ZGT7T. Transaction: MzAzNTQwNzY0OWFkaXF6a2N4.

  14. 11 April 2011 Termination of appointment of Caroline Shearing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6ZHT7U. Transaction: MzAzNTQwNzY1NGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFSXJR9X. Transaction: MzAzMTQ2MTg2NmFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X92AWIPL. Transaction: MzAxMjQwNDAzNGFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X7Z5UIL5. Transaction: MzAxMjI1OTY1NWFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Caroline Margaret Shearing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7Z5TIL4. Transaction: MzAxMjI1OTQ0OGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Anthony John Shearing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7Z5SIL3. Transaction: MzAxMjI1OTQ0N2FkaXF6a2N4.

  20. 25 March 2010 Secretary's details changed for Burns Financial Services Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X7Z5RIL2. Transaction: MzAxMjI1OTQ0NWFkaXF6a2N4.

  21. 20 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMOX8AL. Transaction: MjAyODU1NjIwOGFkaXF6a2N4.

  22. 19 March 2009 Secretary's change of particulars / burns financial services LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMOW8AK. Transaction: MjAyODU1NTkxNGFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDP535S4. Transaction: MjAyMDgzODU2NmFkaXF6a2N4.

  24. 4 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMDQ2OWFkaXF6a2N4.

  25. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNzQzNGFkaXF6a2N4.

  26. 19 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNjgwNWFkaXF6a2N4.

  27. 19 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTA5MzcxMmFkaXF6a2N4.

  28. 19 January 2007 Registered office changed on 19/01/07 from: the moat house longdon tewkesbury gloucestershire GL20 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwNTU0NWFkaXF6a2N4.

  29. 19 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTY1Mjc1OGFkaXF6a2N4.

  30. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgwMDI2MmFkaXF6a2N4.

  31. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUzMDczNWFkaXF6a2N4.

  32. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4Nzg1MGFkaXF6a2N4.

  33. 7 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5MzE5MmFkaXF6a2N4.

  34. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5ODcwN2FkaXF6a2N4.

  35. 16 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjczMzI4OGFkaXF6a2N4.

  36. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxNTY1NmFkaXF6a2N4.

  37. 8 June 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAxNTM1M2FkaXF6a2N4.

  38. 13 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5NDczOGFkaXF6a2N4.

  39. 29 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0Njg3OGFkaXF6a2N4.

  40. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU4Nzg5OWFkaXF6a2N4.

  41. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA1NjMxNGFkaXF6a2N4.

  42. 13 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY5OTk0MWFkaXF6a2N4.

  43. 18 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDMxMGFkaXF6a2N4.

  44. 25 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTgyOTU1M2FkaXF6a2N4.

  45. 17 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5ODczNWFkaXF6a2N4.

  46. 16 April 2003 Registered office changed on 16/04/03 from: springhill house 94-98 kidderminster bewdley worcestershire DY12 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA1OTA5M2FkaXF6a2N4.

  47. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwNjQwNmFkaXF6a2N4.

  48. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3MzczOWFkaXF6a2N4.

  49. 27 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzMTEwMGFkaXF6a2N4.

  50. 27 February 2002 Ad 05/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUyNTE2MWFkaXF6a2N4.

  51. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzgxMTA4OWFkaXF6a2N4.

  52. 17 April 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3Mzk2MmFkaXF6a2N4.

  53. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNzExMmFkaXF6a2N4.

  54. 20 June 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA1Nzk4OWFkaXF6a2N4.

  55. 23 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MzE2OWFkaXF6a2N4.

  56. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczODY4OWFkaXF6a2N4.

  57. 23 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4NTk1NGFkaXF6a2N4.

  58. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxMTAyMGFkaXF6a2N4.

  59. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0MDgyMGFkaXF6a2N4.

  60. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyNzUwMGFkaXF6a2N4.

  61. 23 January 2000 Registered office changed on 23/01/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2OTc2NWFkaXF6a2N4.

  62. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg1MTgyNWFkaXF6a2N4.

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