Shearwater Rock Limited. Head office in Stafford. Check Director.

Shearwater Rock Limited, Stafford

Shearwater Rock Limited is a private limited company. Situated at 2 Paget Close, Penkridge, Stafford ST19 5TJ, the aforementioned 20 years old business was incorporated on 2003-05-12 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Robert O. (appointed on 12 May 2003). Among the secretaries (1 in total), we can name: Sue M. (appointed on 14 January 2005).

About
Name: Shearwater Rock Limited
Number: 04759859
Incorporation date: 2003-05-12
End of financial year: 31 May


Address:	2 Paget Close Penkridge Stafford ST19 5TJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robert O.

12 May 2016

Nature of control:	50,01-75% shares

Sue M.

12 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	111,400	117,385	125,425	88,462	63,170	124,122	151,299	29,649
Fixed Assets	1,039	1,071	1,301	651	395	994	657	-
Total Assets Less Current Liabilities	92,608	107,873	115,674	84,528	61,695	104,843	156,338	29,649
Shareholder Funds	91,158	106,523	-	-	-	-	-	-

The due date for Shearwater Rock Limited confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Robert O. that owns over 1/2 to 3/4 of shares . Sue M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 2 Paget Close Penkridge Stafford ST19 5TJ. Change occurred on Monday 2nd January 2023. Company's previous address: Trefaldwyn Top Road Acton Trussell Staffordshire ST17 0RQ England. filed on: 2nd, January 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address Trefaldwyn Top Road Acton Trussell Staffordshire ST17 0RQ. Change occurred on Friday 22nd November 2019. Company's previous address: 14 Pearl House Anson Court Beaconside Stafford ST18 0GB. filed on: 22nd, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
SH01	45.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	45.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 17th, May 2014 \| annual return	Free Download (3 pages)
SH01	45.00 GBP is the capital in company's statement on Saturday 17th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 12th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/10/07 from: 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: clifton house, bunnian place basingstoke hampshire RG21 7JE filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: clifton house, bunnian place basingstoke hampshire RG21 7JE filed on: 8th, August 2007 \| address	Free Download (1 page)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 15 shares on Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 45. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 45. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, November 2004 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 29 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 30. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on Monday 12th May 2003. Value of each share 1 £, total number of shares: 30. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (17 pages)

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