Shears & Partners Limited

Company Name	Shears & Partners Limited
Director	Stephen Howard Sacks
Company Status	Active
Company Number	02000589
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Stephen Howard Sacks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Joel Mark Kandler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	6 years (resigned 01 April 1997)
Role	Chartered Accountant
Correspondence Address	32 Heriot Road London NW4 2DG

Secretary Name	Joel Mark Kandler
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	32 Heriot Road London NW4 2DG

Secretary Name	Estrella Abecassis
Nationality	British
Status	Resigned
Appointed	16 August 1996(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	31 Highlever Road London W10 6PP

Contact

Telephone	020 82382888
Telephone region	London

Location

Registered Address	7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,945
Cash	£1,168
Current Liabilities	£131,816

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 4 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

10 June 2003	Delivered on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2003

Delivered on: 13 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 June 2023	Director's details changed for Mr Stephen Howard Sacks on 31 May 2023 (2 pages)
15 June 2023	Change of details for Mr Stephen Howard Sacks as a person with significant control on 31 May 2023 (2 pages)
5 June 2023	Registered office address changed from 12 the Rise Edgware HA8 8NR England to 7 Craven Park Court Craven Park Road London N15 6AA on 5 June 2023 (1 page)
16 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 February 2023	Change of details for Mr Stephen Howard Sacks as a person with significant control on 23 January 2023 (2 pages)
16 February 2023	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 16 February 2023 (1 page)
16 February 2023	Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to 12 the Rise Edgware HA8 8NR on 16 February 2023 (1 page)
16 February 2023	Director's details changed for Mr Stephen Howard Sacks on 23 January 2023 (2 pages)
27 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
20 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 April 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
16 October 2017	Director's details changed for Mr Stephen Howard Sacks on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Stephen Howard Sacks as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Stephen Howard Sacks as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Stephen Howard Sacks on 16 October 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 56,503 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 56,503 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 56,503 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 56,503 (5 pages)
25 July 2014	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
25 July 2014	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 56,503 (5 pages)
6 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 56,503 (5 pages)
28 August 2013	Amended accounts made up to 30 September 2012 (7 pages)
28 August 2013	Amended accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 October 2011	Auditor's resignation (1 page)
10 October 2011	Auditor's resignation (1 page)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 April 2010	Resolutions RES13 ‐ Disclosure of interest in shares 25/02/2010 (2 pages)
28 April 2010	Resolutions RES13 ‐ Disclosure of interest in shares 25/02/2010 (2 pages)
19 April 2010	Director's details changed for Stephen Howard Sacks on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Stephen Howard Sacks on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Stephen Howard Sacks on 1 October 2009 (2 pages)
8 March 2010	Termination of appointment of Estrella Abecassis as a secretary (1 page)
8 March 2010	Termination of appointment of Estrella Abecassis as a secretary (1 page)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 May 2007	Return made up to 31/03/07; full list of members (8 pages)
15 May 2007	Return made up to 31/03/07; full list of members (8 pages)
26 April 2007	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (8 pages)
19 April 2006	Return made up to 31/03/06; full list of members (8 pages)
18 May 2005	Return made up to 31/03/05; full list of members; amend (8 pages)
18 May 2005	Return made up to 31/03/05; full list of members; amend (8 pages)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Ad 30/09/04--------- Â£ si 6000@1 (2 pages)
26 April 2005	Ad 30/09/04--------- Â£ si 6000@1 (2 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005	Return made up to 31/03/05; full list of members (8 pages)
17 March 2005	Return made up to 31/03/05; full list of members (8 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Return made up to 31/03/03; full list of members; amend (8 pages)
3 March 2004	Return made up to 31/03/03; full list of members; amend (8 pages)
24 February 2004	Ad 31/10/02--------- Â£ si 50000@1 (2 pages)
24 February 2004	Ad 31/10/02--------- Â£ si 50000@1 (2 pages)
16 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
8 August 2003	Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Ad 31/10/02--------- Â£ si 3@1 (2 pages)
8 April 2003	Ad 31/10/02--------- Â£ si 3@1 (2 pages)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members (6 pages)
8 April 2003	Ad 31/10/02--------- Â£ si 498@1 (2 pages)
8 April 2003	Ad 31/10/02--------- Â£ si 498@1 (2 pages)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 March 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
26 March 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 April 1999	Return made up to 31/03/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 31/03/98; full list of members (6 pages)
13 May 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 149 cleveland street london W1P 5PH (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 149 cleveland street london W1P 5PH (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
26 March 1996	Return made up to 31/03/96; full list of members (6 pages)
26 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
17 March 1986	Incorporation (16 pages)
17 March 1986	Incorporation (16 pages)