W.O. Sheeran Limited

Company Name	W.O. Sheeran Limited
Directors	Peter Bailey Sheeran and Matthew William John Sheeran
Company Status	Active
Company Number	01091240
Category	Private Limited Company
Incorporation Date	18 January 1973(51 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Bailey Sheeran
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheriff House Nantwich Road Stanthorne Cheshire CW10 0LH

Secretary Name	Mrs Teresa Buchan
Nationality	British
Status	Current
Appointed	01 February 1999(26 years after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	25 Roehurst Lane Winsford Cheshire CW7 2DF

Director Name	Mr Matthew William John Sheeran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(42 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherriff House Nantwich Road Middlewich Cheshire. CW10 0LH

Director Name	Annie Bailey Sheeran
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Oaklea Nantwich Road Middlewich Cheshire CW10 0LH

Secretary Name	Christine Margaret Thompson
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	28 Northwood Avenue Oakfields Middlewich Cheshire CW10 0HR

Contact

Telephone	01606 832544
Telephone region	Northwich

Location

Registered Address	Sherriff House Nantwich Road Middlewich Cheshire. CW10 0LH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton

Financials

Year	2013
Net Worth	£4,576,753
Cash	£813,199
Current Liabilities	£170,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

27 June 1994	Delivered on: 8 July 1994 Satisfied on: 16 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 manchester road northwich cheshire t/no.CH123031. Fully Satisfied
19 May 1994	Delivered on: 25 May 1994 Satisfied on: 23 August 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
23 July 1986	Delivered on: 11 August 1986 Satisfied on: 23 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property fronting to faulkner drive middlewich, cheshire. Fully Satisfied
25 June 1985	Delivered on: 2 July 1985 Satisfied on: 12 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate on the westerly side of road number 3 winsford industrial estate cheshire containing 1.05 acres or thereabouts title no ch 240048. Fully Satisfied
2 July 1975	Delivered on: 7 July 1975 Satisfied on: 12 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaklea, nantwich road stanthorne, nr middlewich cheshire. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
9 November 2020	Director's details changed for Mr Matthew William John Sheeran on 9 November 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 25,010 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 25,010 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Appointment of Mr Matthew William John Sheeran as a director on 18 February 2015 (2 pages)
14 May 2015	Appointment of Mr Matthew William John Sheeran as a director on 18 February 2015 (2 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 25,010 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 25,010 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 25,010 (5 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,010 (5 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,010 (5 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 25,010 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 November 2009	Director's details changed for Peter Bailey Sheeran on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Bailey Sheeran on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Peter Bailey Sheeran on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
23 November 2007	Return made up to 01/11/07; full list of members (3 pages)
23 November 2007	Return made up to 01/11/07; full list of members (3 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (3 pages)
29 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
25 November 2004	Return made up to 01/11/04; full list of members (6 pages)
25 November 2004	Return made up to 01/11/04; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
12 November 2003	Return made up to 01/11/03; full list of members (6 pages)
12 November 2003	Return made up to 01/11/03; full list of members (6 pages)
20 November 2002	Return made up to 01/11/02; full list of members (6 pages)
20 November 2002	Return made up to 01/11/02; full list of members (6 pages)
14 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
10 November 1998	Return made up to 01/11/98; change of members (6 pages)
10 November 1998	Return made up to 01/11/98; change of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 May 1998	Ad 25/03/98--------- Â£ si 10@1=10 Â£ ic 25000/25010 (2 pages)
12 May 1998	Ad 25/03/98--------- Â£ si 10@1=10 Â£ ic 25000/25010 (2 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1998	Nc inc already adjusted 25/03/98 (2 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1998	Nc inc already adjusted 25/03/98 (2 pages)
28 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
26 October 1997	Return made up to 01/11/97; full list of members (6 pages)
26 October 1997	Return made up to 01/11/97; full list of members (6 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Return made up to 01/11/96; full list of members (6 pages)
24 October 1996	Return made up to 01/11/96; full list of members (6 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1995	Return made up to 01/11/95; full list of members (6 pages)
23 October 1995	Return made up to 01/11/95; full list of members (6 pages)
14 December 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
14 December 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
23 January 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
23 January 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
8 November 1990	Return made up to 01/11/90; full list of members (4 pages)
8 November 1990	Return made up to 01/11/90; full list of members (4 pages)
12 September 1989	Return made up to 21/06/89; full list of members (4 pages)
12 September 1989	Return made up to 21/06/89; full list of members (4 pages)
27 April 1989	Return made up to 30/09/88; full list of members (4 pages)
27 April 1989	Return made up to 30/09/88; full list of members (4 pages)
3 March 1988	Return made up to 30/09/87; full list of members (4 pages)
3 March 1988	Return made up to 30/09/87; full list of members (4 pages)
14 February 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
14 February 1987	Return made up to 01/08/86; full list of members (4 pages)
14 February 1987	Return made up to 01/08/86; full list of members (4 pages)
14 February 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
8 August 1986	Particulars of mortgage/charge (4 pages)
8 August 1986	Particulars of mortgage/charge (4 pages)
24 July 1984	Accounts made up to 31 March 1983 (7 pages)
24 July 1984	Accounts made up to 31 March 1983 (7 pages)
9 November 1983	Annual return made up to 22/09/82 (4 pages)
9 November 1983	Accounts made up to 31 March 1982 (7 pages)
9 November 1983	Annual return made up to 22/09/82 (4 pages)
9 November 1983	Accounts made up to 31 March 1982 (7 pages)
18 January 1973	Incorporation (14 pages)
18 January 1973	Incorporation (14 pages)

W.O. Sheeran Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire