Shears Brothers (Transport) Ltd.
Company Profile
live
SmallShears Brothers (transport) Ltd.
01344118•Private Limited With Share Capital
Pall-Ex House Victoria Road, Ellistown, Coalville, LE671FH
Get Full Access
Incorporated
14/12/1977
Company Age
48 years
Directors
4
Employees
58
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shears Brothers (transport) Ltd. (01344118) is a private limited with share capital incorporated on 14/12/1977 (48 years old) and registered in coalville, LE671FH. The company operates under SIC code 49410 - freight transport by road.
Shears is committed to putting your needs first. we pride ourselves on delivering a quality freight solution to local, national and international businesses across a variety of sectors. from a single pallet delivery to a complete storage and delivery solution, let us work together and enhance your b...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 14/12/1977
LE671FH
58 employees
Financial Overview
Total Assets
£4.69M
Liabilities
£4.32M
Net Assets
£366.0K
Est. Turnover
£9.22M
AI Estimated
Unreported
Cash
£26.0K
Key Metrics
58
Employees
4
Directors
2
Shareholders
3
CCJs
Board of Directors
4
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2011
Legacy
Category:Mortgage
Date:25-01-2011
Legacy
Category:Mortgage
Date:22-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2010
Resolution
Category:Resolution
Date:14-10-2009
Resolution
Category:Resolution
Date:14-10-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date28/04/2026
Filing Date14/02/2025
Latest Accounts31/07/2024
Trading Addresses
Building, 107B-107C Aviation Business Park Vi, Hurn, Christchurch, Dorset, BH236NW
Pall-Ex House Victoria Road, Ellistown, Coalville, Le67 1Fh, LE671FHRegistered
Related Companies
10
pall-ex (u.k.) limited
live
pall-ex trustee and nominee limitedlive
intercounty distribution limitedlive
pall-ex asia limitedlive
cranleigh distribution services limitedlive
pall-ex logistics (basildon) limitedlive
pall-extra limitedlive
for-ex distribution network limitedlive
plx property investments limitedlive
pall-ex north america limitedlive