MATTHEW SHEARD & SON LIMITED

MATTHEW SHEARD & SON LIMITED is an active private limited company, incorporated on 19 June 1948. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on North Street, Keighley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MATTHEW SHEARD & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RUSSELL CHAMBERS
Address Line 2	61A NORTH STREET
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	BD21 3DS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From incorporation onwards:

MATTHEW SHEARD & SON LIMITED

Directors

(The company's officers)

MR DAVID SHEARD

(~64 year old British national)

7 UPPER BIRKS, CRAGG VALE MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5SB

Current Director
Gives occupation as COAL MERCHANT
Usually resident in ENGLAND

Appointed on 31/12/1990

MR JONATHAN SHEARD

(~60 year old British national)

8 BOSTON HILL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8SS

Current Director
Gives occupation as COAL MERCHANT
Usually resident in ENGLAND

Appointed on 31/12/1990

MR DAVID SHEARD

(~64 year old British national)

7 UPPER BIRKS, CRAGG VALE MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5SB

Current Secretary
Gives occupation as COAL MERCHANT
Usually resident in ENGLAND

Appointed on 04/03/1994

Shareholders

(Persons of Significant Control)

Mr David Sheard

(~64 year old British national)

7 Upper Birks, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2017

Mr Jonathan Sheard

(~60 year old British national)

8 Boston Hill, Hebden Bridge, West Yorkshire, HX7 8SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)