Shearings Travel Limited

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Micro

Shearings Travel Limited

03746239•Private Limited With Share Capital

Sunway House, Canklow Meadows, Rotherham, S602XR
Website01709787463

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Incorporated

06/04/1999

Company Age

27 years

Directors

6

Employees

5

SIC Code

79120

Risk

low risk

Company Overview

Registration, classification & business activity

Shearings Travel Limited (03746239) is a private limited with share capital incorporated on 06/04/1999 (27 years old) and registered in rotherham, S602XR. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 06/04/1999
S602XR
5 employees

Financial Overview

Total Assets

£4.87M

Liabilities

£4.78M

Net Assets

£90.2K

Turnover

£35.70M

Cash

£3.03M

Key Metrics

5

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
C
christopher geoffrey plummer
director
L
liam race
director
A
andrew oldfield
director
I
ian duncan henry
director
K
kathleen henry
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2020
Resolution
Category:Resolution
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Legacy
Category:Officers
Date:10-01-2003
Auditors Resignation Company
Category:Auditors
Date:06-01-2003
Legacy
Category:Address
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:15-06-2000
Memorandum Articles
Category:Incorporation
Date:15-06-2000
Resolution
Category:Resolution
Date:15-06-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Address
Date:04-05-2000
Legacy
Category:Accounts
Date:04-05-2000
Auditors Resignation Company
Category:Auditors
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S602XR

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Contact

01709787463
www.leger.co.uk
Sunway House, Canklow Meadows, Rotherham, S602XR