Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
Company Information for SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 02000643 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Shears & Partners Bookkeeping & Secretarial Ltd
SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED was founded on 1986-03-17 and had its registered office in Edgware. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED | ||
| Legal Registered Office | ||
| EDGWARE MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02000643 | |
|---|---|---|
| Date formed | 1986-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 07:54:22 |
| Companies House |
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Company Officers of SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY JULIA SACKS |
||
JOSEF MENACHEM MENDEL KORN |
||
EVE FREDA ROTHFELD |
||
DANIEL MICHAEL SACKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HOWARD SACKS |
Director | ||
JOEL MARK KANDLER |
Company Secretary | ||
JOEL MARK KANDLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEADLINE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| PRIDETOWN INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| SILVERSPRING INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
| ROSETIME LTD | Director | 2015-11-01 | CURRENT | 2004-11-18 | Active | |
| PRIDEMILL INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-21 | Active | |
| ACESTAR PROPERTIES LTD | Director | 2002-12-17 | CURRENT | 2000-02-03 | Active | |
| PIXFIELD COURT LTD | Director | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
| EUROPALM LTD | Director | 2002-02-13 | CURRENT | 2002-01-21 | Active | |
| GLOBALGATE PROPERTIES LTD | Director | 2000-10-22 | CURRENT | 1997-03-05 | Active | |
| NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
| HILLVIEW ESTATES LTD | Director | 1999-12-15 | CURRENT | 1999-11-18 | Active | |
| TOWNRULE LIMITED | Director | 1996-10-14 | CURRENT | 1992-03-03 | Dissolved 2017-07-18 | |
| GOLDSPRING MANAGEMENT CO. LTD | Director | 1996-03-04 | CURRENT | 1996-02-23 | Active | |
| ALPHAPEAK PROPERTIES LIMITED | Director | 1996-01-15 | CURRENT | 1995-06-16 | Active | |
| FINEVIEW PROPERTIES LIMITED | Director | 1995-12-13 | CURRENT | 1995-10-27 | Active | |
| LANDREGAL MANAGEMENTS LIMITED | Director | 1993-10-15 | CURRENT | 1993-01-14 | Active | |
| CRYSTALFINE LIMITED | Director | 1993-10-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF MENACHEM MENDEL KORN / 16/03/2015 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SACKS | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MENACHEM MENDEL KORN / 12/12/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL SACKS / 30/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL SACKS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MENACHEM MENDEL KORN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MENACHEM MENDEL KORN / 03/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JOSEF MENACHEM MENDEL KORN | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/02--------- £ SI 8@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHEARS & PARTNERS ACCOUNTANTS AN D AUDITORS LIMITED CERTIFICATE ISSUED ON 09/06/97 | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 4,851 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 387 |
| Current Assets | 2011-10-01 | £ 5,393 |
| Debtors | 2011-10-01 | £ 5,006 |
| Shareholder Funds | 2011-10-01 | £ 542 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
Income
Government Income
We have not found government income sources for SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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