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W.A.SHERRATT LIMITED

Learn more about W.A.SHERRATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARCHE MANOR, HALFWAY HOUSE, SHREWSBURY, SHROPSHIRE, SY5 9DE

W.A.SHERRATT LIMITED on the map

Company type: Private Limited Company
Company number: 00341975
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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01/01/16 STATEMENT OF CAPITAL GBP 14630
Form type: SH01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 14630
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL JONATHAN HAZAN / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.07

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Company directors and board members:

KATHERINE MARY HAZAN (current)
Secretary, 2002.03.25
MARCHE MANOR MARCHE LANE HALFWAY HOUSE , SHREWSBURY
SY5 9DE, SALOP
CARMEL JONATHAN HAZAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
MARCHE MANOR HALFWAY HOUSE , SHREWSBURY
SY5 9DE, SHROPSHIRE
CARMEL JONATHAN HAZAN (resigned)
Secretary, 1991.12.31 - 2002.03.25
MARCHE MANOR HALFWAY HOUSE , SHREWSBURY
SY5 9DE, SHROPSHIRE
RUTH HONOR HAZAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.08.28
MARCHE MANOR HALFWAY HOUSE , SHREWSBURY
SY5 9DE, SHROPSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 438,867 + 0.46 % £ 436,842
Tangible Fixed Assets £ 2,438 + 490.31 % £ 413
Current Assets £ 60,399 + 78.38 % £ 33,859
Tangible Fixed Assets Depreciation £ 16,341 + 8.53 % £ 15,057
Share Premium Account £ 150 £ 150
Shareholder Funds £ 372,503 + 6.61 % £ 349,414
Profit Loss Account Reserve £ 313,028 + 7.96 % £ 289,939
Revaluation Reserve £ 44,695 £ 44,695
Called Up Share Capital £ 14,630 £ 14,630
Net Assets Liabilities Including Pension Asset Liability £ 372,503 + 6.61 % £ 349,414
Total Assets Less Current Liabilities £ 372,503 + 6.61 % £ 349,414
Net Current Assets Liabilities £ 66,364 - 24.09 % £ 87,428
Creditors Due Within One Year £ 126,763 + 4.51 % £ 121,287
Cash Bank In Hand £ 55,899 + 90.4 % £ 29,359
Stocks Inventory £ 4,500 £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 18,779 + 21.39 % £ 15,470
Investments Fixed Assets £ 436,429 £ 436,429

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Information about the Private Limited Company W.A.SHERRATT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data