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SHARPE BROTHERS & CO.LIMITED

Learn more about SHARPE BROTHERS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 COMMON ROAD, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9NW

SHARPE BROTHERS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00354771
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.06
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SHARPE BROTHERS & CO.LIMITED is a Private Limited Company, registration number 00354771, established in United Kingdom on the 6. July 1939. The company is now active. The company has been in business for 77 years and 5 months. The company is based on 90 COMMON ROAD, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9NW. Business of the company SHARPE BROTHERS & CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company SHARPE BROTHERS & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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11/07/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2014.08.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ISAACS / 17/07/2010
Form type: CH01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES MAXWELL SOLOMON WHITAKER LOGGED FORM
Form type: 288b
Date: 2009.08.12
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY JAMES WHITAKER
Form type: 288b
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED MR. JULIAN VINCENT WHITAKER
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR JAMES WHITAKER
Form type: 288b
Date: 2009.08.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 17/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.14

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Company directors and board members:

JULIAN VINCENT WHITAKER (current)
Secretary, WORKS MANAGER, 2009.04.30
THE MANOR HILLSIDE ROAD, LINTON , SWADLINCOTE
DE12 6RA, DERBYSHIRE
MARY ELIZABETH ISAACS (current)
Director, TEACHER, 2001.07.03
FIELD HOUSE 18 WOODLANDS ROAD , GREAT SHELFORD
CB2 5LW, CAMBRIDGE
JULIAN VINCENT WHITAKER (current)
Director, WORKS MANAGER, 1991.07.17
THE MANOR HILLSIDE ROAD, LINTON , SWADLINCOTE
DE12 6RA, DERBYSHIRE
JAMES MAXWELL SOLOMON WHITAKER (resigned)
Secretary, BUILDER AND ESTATE MANAGER, 1991.07.17 - 2009.04.30
THE OLD ALEHOUSE PACKHORSE LANE , KINGS NEWTON MELBOURNE
DE73 1BZ, DERBYSHIRE
BETTY MARY WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2001.07.03
THE MARTINS 238 HILLSIDE ROAD CASTLE GRESLEY , SWADLINCOTE
DE11 9HE, DERBYSHIRE
JAMES MAXWELL SOLOMON WHITAKER (resigned)
Director, BUILDER AND ESTATE MANAGER, 1991.07.17 - 2009.04.30
THE OLD ALEHOUSE PACKHORSE LANE , KINGS NEWTON MELBOURNE
DE73 1BZ, DERBYSHIRE
Date 2014.12.31
Fixed Assets £ 2,427,770
Tangible Fixed Assets £ 2,363,345
Current Assets £ 22,526
Tangible Fixed Assets Depreciation £ 95,993
Provisions For Liabilities Charges £ 28,139
Share Premium Account £ 245,000
Debtors £ 22,526
Shareholder Funds £ 2,154,553
Profit Loss Account Reserve £ 1,215,370
Revaluation Reserve £ 924,183
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 2,154,553
Total Assets Less Current Liabilities £ 2,348,692
Net Current Assets Liabilities £ 79,078
Creditors Due Within One Year £ 101,604
Cash Bank In Hand £ 161,162
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 2013 - 15000
Tangible Fixed Assets Increase Decrease From Revaluations £ 180,148
Tangible Fixed Assets Additions £ 4,508
Tangible Fixed Assets Cost Or Valuation £ 2,548,001
Tangible Fixed Assets Depreciation Charged In Period £ 16,106
Creditors Due After One Year £ 166,000

Companies near to SHARPE BROTHERS & CO.ltd.

Information about the Private Limited Company SHARPE BROTHERS & CO.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: 2016.04.28. Reload the data