S. Sheard & Son Limited
Company Profile
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Large EnterpriseS. Sheard & Son Limited
01101020•Private Limited With Share Capital
Solar Works, Calder Street, Greetland, Halifax, HX48AQ
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Incorporated
09/03/1973
Company Age
53 years
Directors
5
Employees
250
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
S. Sheard & Son Limited (01101020) is a private limited with share capital incorporated on 09/03/1973 (53 years old) and registered in halifax, HX48AQ. The company operates under SIC code 17219 and is classified as Large Enterprise.
We are the largest independent corrugated box plant in the uk, with sales in excess of £80m per annum. with an enviable reputation for investing in cutting edge technology, employing the best people and delivering a premium customer service experience whilst caring for the environment, we are positi...
Private Limited With Share Capital
SIC: 17219
Large Enterprise
Incorporated 09/03/1973
HX48AQ
250 employees
Financial Overview
Total Assets
£41.29M
Liabilities
£14.23M
Net Assets
£27.06M
Turnover
£75.48M
Cash
£2.98M
Key Metrics
250
Employees
5
Directors
2
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Resolution
Category:Resolution
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Move Registers To Registered Office Company
Category:Address
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Move Registers To Sail Company
Category:Address
Date:17-01-2010
Change Sail Address Company
Category:Address
Date:17-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:07-02-2009
Legacy
Category:Mortgage
Date:07-01-2009
Auditors Resignation Company
Category:Auditors
Date:10-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2005
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2003
Legacy
Category:Mortgage
Date:12-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:06-01-1999
Legacy
Category:Mortgage
Date:26-02-1998
Legacy
Category:Mortgage
Date:26-02-1998
Legacy
Category:Mortgage
Date:26-02-1998
Legacy
Category:Mortgage
Date:26-02-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:30-01-1998
Legacy
Category:Mortgage
Date:22-01-1998
Legacy
Category:Officers
Date:20-02-1997
Resolution
Category:Resolution
Date:20-02-1997
Legacy
Category:Capital
Date:20-02-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date20/12/2025
Latest Accounts30/04/2025
Trading Addresses
Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX48AQRegistered
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