About

Registered Number: 02746241
Date of Incorporation: 10/09/1992 (26 years ago)
Company Status: Active
Registered Address: Putham Farm, Wheddon Cross, Minehead, Somerset ,, TA24 7AS

 

Founded in 1992, Shearwell Data Ltd has its registered office in Minehead in Somerset ,, it's status is listed as "Active". The business does not have any directors listed at Companies House. This business is registered for VAT in the UK. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Sydney Webber/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
363a - Annual Return 15 November 2007
AAMD - Amended Accounts 03 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
RESOLUTIONS - N/A 22 November 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
RESOLUTIONS - N/A 04 August 1998
RESOLUTIONS - N/A 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
AUD - Auditor's letter of resignation 04 August 1998
123 - Notice of increase in nominal capital 04 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 24 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1996
395 - Particulars of a mortgage or charge 12 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 06 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1993
395 - Particulars of a mortgage or charge 04 February 1993
395 - Particulars of a mortgage or charge 04 February 1993
395 - Particulars of a mortgage or charge 30 January 1993
MEM/ARTS - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
287 - Change in situation or address of Registered Office 19 October 1992
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
123 - Notice of increase in nominal capital 14 October 1992
CERTNM - Change of name certificate 09 October 1992
CERTNM - Change of name certificate 09 October 1992
NEWINC - New incorporation documents 10 September 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 2008 Outstanding

N/A

Debenture 03 June 2008 Outstanding

N/A

Legal charge 14 June 2000 Fully Satisfied

N/A

Debenture 14 June 2000 Fully Satisfied

N/A

Legal charge 04 October 1996 Fully Satisfied

N/A

Debenture 04 October 1996 Fully Satisfied

N/A

Mortgage 29 January 1993 Fully Satisfied

N/A

Mortgage debenture 29 January 1993 Fully Satisfied

N/A

Legal charge 29 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.