SHEARSMAN BOOKS LTD

SHEARSMAN BOOKS LTD is an active private limited company, incorporated on 24 September 2003. The nature of the business includes Book publishing and one other classification. The company's registered office is on St James Place, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SHEARSMAN BOOKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-31 ST JAMES PLACE
Address Line 2	MANGOTSFIELD
Post Town	BRISTOL
County	SOUTH GLOS
Postcode	BS16 9JB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

58110 - Book publishing

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

SHEARSMAN BOOKS LTD

Directors

(The company's officers)

MR KELVIN JOHN CORCORAN

(~67 year old British national)

30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOS, BS16 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2014

ANTHONY FRAZER

(~72 year old British national)

30/31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOS., BS16 9JB, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 24/09/2003

LYNDA MAY WATERS

(~74 year old British national)

30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOS, BS16 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2023

ANTHONY FRAZER

(~72 year old British national)

30/31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 9JB, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 15/09/2005

Shareholders

(Persons of Significant Control)

Anthony Frazer

(~72 year old British national)

30/31, St James Place, Mangotsfield, Bristol, South Gloucestershire, BS16 9JB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)