Sheards Limited

Active05245455 Private limited company
Incorporated
29 September 2004 (22 years)
Industry
Wholesale of machinery for the textile industry and of sewing and knitting machines (46640)
Owned by
Daniel Shaun Mcmaster
Accounts type
Total exemption full
Region
North West
Address
89 Chorley Road
Swinton
Manchester
M27 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2008
British
Born November 1976
Secretary · Appointed 21 February 2008
British
Director · Appointed 29 September 2004
British
Born January 1970 (56)
Officer history (5 former)
5 October 2009
Resigned T.I.B. Secretaries Limited as Corporate Director
21 February 2008
Appointed Mcmaster, Daniel Shaun as Secretary
21 February 2008
Appointed Mcmaster, Daniel Shaun as Director
19 February 2008
Resigned Owen, Martin as Director
19 February 2008
Resigned Owen, Martin as Secretary
25 March 2005
Resigned Hope, John Anthony Leigh as Director
29 September 2004
Appointed T.I.B. Secretaries Limited as Corporate Secretary
29 September 2004
Appointed Owen, Martin as Secretary
29 September 2004
Appointed Hope, John Anthony Leigh as Director
29 September 2004
Appointed Owen, Martin as Director
29 September 2004
Resigned T.I.B. Secretaries Limited as Corporate Secretary
29 September 2004
Appointed T.I.B. Secretaries Limited as Corporate Director
29 September 2004
Appointed Robinson, Glen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 September 2016
Owns 50–75% of shares
British
Born November 1976

Financials

Net Assets
(£445)
Cash
£119

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 (£445) (£445) (£445) (£445) (£445) (£445)
Balance sheet detail
202420232022202120202019
Cash£119£119£119£119£119£119
Creditors (< 1 year)£564£564£564£564£564£564
Net Current Assets(£445)(£445)(£445)(£445)(£445)(£445)
Net Assets(£445)(£445)(£445)(£445)(£445)(£445)
Shareholder Funds(£445)(£445)(£445)(£445)(£445)(£445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
4 August 2026Change of details for a person with significant control
4 August 2026Secretary's details changed
4 August 2026Director's details changed
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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