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Company Information for

SHEARER PROMOTIONS LIMITED

THE HANOVER BUILDING, CORPORATION STREET, MANCHESTER, M4 4AH,

Company Registration Number

02758507

Private Limited Company

Active

Company Overview

About Shearer Promotions Ltd

SHEARER PROMOTIONS LIMITED was founded on 1992-10-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Shearer Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHEARER PROMOTIONS LIMITED

THE HANOVER BUILDING CORPORATION STREET MANCHESTER M4 4AH Other companies in B3

Filing Information

Company Number		02758507
Company ID Number		02758507
Date formed		1992-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB582282136

Last Datalog update:	2024-08-05 14:58:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARER PROMOTIONS LIMITED

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Company Officers of SHEARER PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LAINYA SHEARER	Company Secretary	1992-10-23
ALAN SHEARER	Director	1992-10-23
LAINYA SHEARER	Director	1992-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CONWAY	Nominated Secretary	1992-10-23	1992-10-23
GRAHAM MICHAEL COWAN	Nominated Director	1992-10-23	1992-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN SHEARER	ONE PREMIUM FITNESS LIMITED	Director	2016-01-29	CURRENT	2015-11-17	Active
ALAN SHEARER	SPEEDFLEX (UK & IRELAND) LIMITED	Director	2013-04-12	CURRENT	2010-10-13	Active
ALAN SHEARER	JESMOND DENE PROPERTIES LIMITED	Director	2011-03-25	CURRENT	2002-03-28	Dissolved 2013-12-10

More director information

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
2024-07-30		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		SECRETARY'S DETAILS CHNAGED FOR LAINYA SHEARER on 2022-06-15
2022-11-10		Director's details changed for Mr Alan Shearer on 2022-06-15
2022-11-10		Director's details changed for Lainya Shearer on 2022-06-15
2022-11-10		Change of details for Mr Alan Shearer as a person with significant control on 2022-06-15
2022-11-10		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-11-10	PSC04	Change of details for Mr Alan Shearer as a person with significant control on 2022-06-15
2022-11-10	CH01	Director's details changed for Mr Alan Shearer on 2022-06-15
2022-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR LAINYA SHEARER on 2022-06-15
2022-07-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM The Hanover Building the Hanover Building Corporation Street Manchester M4 4AH England
2021-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/21 FROM C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT
2021-07-24	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-09	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-30	AR01	23/10/14 ANNUAL RETURN FULL LIST
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ
2014-07-17	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 15
2013-11-18	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-11-19	CH01	Director's details changed for Mr Alan Shearer on 2012-11-19
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/12 FROM Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-11-17	CH01	Director's details changed for Alan Shearer on 2010-10-22
2010-04-29	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAINYA SHEARER / 20/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEARER / 20/10/2009
2009-07-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-17	353	LOCATION OF REGISTER OF MEMBERS
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU
2008-11-17	190	LOCATION OF DEBENTURE REGISTER
2008-04-10	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-20	353	LOCATION OF REGISTER OF MEMBERS
2007-11-20	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU
2006-11-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17	353	LOCATION OF REGISTER OF MEMBERS
2006-11-17	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: SHAW & CO 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP
2005-12-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-15	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-04	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST TYNE & WEAR NE1 8AD
2002-11-12	363(287)	REGISTERED OFFICE CHANGED ON 12/11/02
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-11-02	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2001-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AD
2000-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-01	363s	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ERNST AND YOUNG COMMERCIAL UNION HOUSE ALBERT SQUARE MANCHESTER M2 6LP
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-04	363s	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-19	363s	RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: C/O ERNST & YOUNG LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW
1995-11-08	363s	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-25	363s	RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to SHEARER PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SHEARER PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHEARER PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2013-10-31

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 SHEARER PROMOTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SHEARER PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHEARER PROMOTIONS LIMITED

Trademarks

We have not found any records of SHEARER PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHEARER PROMOTIONS 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 (93199 - Other sports activities) as SHEARER PROMOTIONS LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where SHEARER PROMOTIONS 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 SHEARER PROMOTIONS 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 SHEARER PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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