Company NameDaniel Shear Limited
DirectorDaniel Marc Shear
Company StatusActive
Company Number05601204
CategoryPrivate Limited Company
Incorporation Date24 October 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Daniel Marc Shear
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameMiss Mimi Shear
StatusCurrent
Appointed03 September 2021(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMrs Galit Shear
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameMrs Galit Shear
NationalityAustralian
StatusResigned
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMs Tali Shear
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2019(13 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameMs Tali Shear
StatusResigned
Appointed02 September 2019(13 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 September 2022)
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

140 at £1Daniel Marc Shear
70.00%
Ordinary
60 at £1Galit Shear
30.00%
Ordinary

Financials

Year2014
Net Worth£51,464
Cash£61,081
Current Liabilities£39,619

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Charges

19 June 2014Delivered on: 1 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
20 November 2020Satisfaction of charge 056012040001 in full (1 page)
25 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 September 2020Termination of appointment of Tali Shear as a director on 9 September 2020 (1 page)
4 August 2020Termination of appointment of Galit Shear as a director on 31 July 2020 (1 page)
8 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
27 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 September 2019Termination of appointment of Galit Shear as a secretary on 2 September 2019 (1 page)
3 September 2019Appointment of Ms Tali Shear as a director on 2 September 2019 (2 pages)
3 September 2019Appointment of Ms Tali Shear as a secretary on 2 September 2019 (2 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 200
(4 pages)
25 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 200
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 200
(4 pages)
26 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 200
(4 pages)
1 July 2014Registration of charge 056012040001 (18 pages)
1 July 2014Registration of charge 056012040001 (18 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
(4 pages)
27 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
11 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
10 March 2011Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page)
10 March 2011Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages)
10 March 2011Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages)
10 March 2011Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages)
10 March 2011Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages)
10 March 2011Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages)
10 March 2011Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page)
10 March 2011Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page)
10 March 2011Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2009Director's details changed for Galit Shear on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Galit Shear on 28 October 2009 (2 pages)
29 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for Mr Daniel Marc Shear on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Daniel Marc Shear on 28 October 2009 (2 pages)
29 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008Return made up to 24/10/08; full list of members (4 pages)
29 October 2008Return made up to 24/10/08; full list of members (4 pages)
30 October 2007Return made up to 24/10/07; full list of members (2 pages)
30 October 2007Return made up to 24/10/07; full list of members (2 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2006Return made up to 24/10/06; full list of members; amend (7 pages)
15 November 2006Return made up to 24/10/06; full list of members; amend (7 pages)
1 November 2006Ad 24/10/05--------- £ si 30@1=30 £ ic 170/200 (1 page)
1 November 2006Ad 24/10/05--------- £ si 30@1=30 £ ic 170/200 (1 page)
1 November 2006Ad 24/10/05--------- £ si 70@1=70 £ ic 100/170 (1 page)
1 November 2006Return made up to 24/10/06; full list of members (2 pages)
1 November 2006Return made up to 24/10/06; full list of members (2 pages)
1 November 2006Ad 24/10/05--------- £ si 70@1=70 £ ic 100/170 (1 page)
16 December 2005Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 December 2005Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 December 2005Location of register of members (1 page)
16 December 2005Location of register of members (1 page)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2005Incorporation (17 pages)
24 October 2005Incorporation (17 pages)