E.A.SHEARDOWN & COMPANY LIMITED - GRANTHAM


Company Profile Company Filings

Overview

E.A.SHEARDOWN & COMPANY LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
E.A.SHEARDOWN & COMPANY LIMITED was incorporated 68 years ago on 14/06/1956 and has the registered number: 00567569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E.A.SHEARDOWN & COMPANY LIMITED - GRANTHAM

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTFIELD FARM STONEPIT LANE
GRANTHAM
NG32 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BECKETT Mar 1961 British Director CURRENT
MRS NICOLA ANN BECKETT Dec 1961 British Director 2003-01-08 CURRENT
MRS NELLIE BECKETT Mar 1933 British Director CURRENT
MISS BETTY BECKETT Nov 1930 British Director CURRENT
VICTORIA ALISON MOORE-JONES Secretary 2018-05-01 CURRENT
MR JEREMY BECKETT Feb 1958 British Director RESIGNED
MRS LINDA CELIA THOMPSON Sep 1947 Secretary RESIGNED
CAROL PAMELA HEELEY British Secretary 2007-07-26 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Beckett 2016-04-06 3/1961 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Thomas Hindmarch 2016-04-06 10/1963 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Duncan Andrew 2016-04-06 3/1958 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q.K. COLD STORES (MARSTON) LIMITED GRANTHAM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TIMELESS RELEASING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £1,375,763 Cash £5,220,899 equity
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-03-2022 £1,373,965 Cash £5,286,251 equity
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £1,616,446 Cash £5,131,182 equity
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £2,107,921 Cash £5,186,720 equity
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £1,803,937 Cash £4,900,996 equity
E.A.Sheardown & Company Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £1,664,554 Cash £4,902,408 equity
E.A.Sheardown & Company Limited - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £1,280,865 Cash £4,563,730 equity
E.A.Sheardown & Company Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £1,097,337 Cash £4,178,229 equity
E.A.Sheardown & Company Limited - Limited company - abbreviated - 11.6 2015-10-22 31-03-2015 £1,080,933 Cash £4,053,306 equity
E.A.Sheardown & Company Limited - Limited company - abbreviated - 11.0.0 2014-08-13 31-03-2014 £901,472 Cash £3,776,744 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMF ELECTRICAL (GRANTHAM) LIMITED GRANTHAM ENGLAND Active DORMANT 43210 - Electrical installation