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WILLIAM SHARVATT & SON LIMITED

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

Company details

51 ANGMERING LANE, EAST PRESTON, WEST SUSSEX, BN16 2TA

WILLIAM SHARVATT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00362027
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.24
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.09

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.11
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.23
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.12
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DIRECTOR APPOINTED MR TREVOR JOHN KEYSE
Form type: AP01
Date: 2010.11.04
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSE HOLDINGS LIMITED / 26/07/2010
Form type: CH02
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ROSINA KEYSE / 26/07/2010
Form type: CH03
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, GREENSHOOTS STONEHOUSE LANE, HALSTEAD, SEVENOAKS, KENT, TN14 7HH, UNITED KINGDOM
Form type: 287
Date: 2009.08.25
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, GREENSHOOTS STONEHOUSE LANE, HALSTEAD, KENT, TN14 7HH
Form type: 287
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, SHARVATT BUSINESS CENTRE, KEATS ROAD, CRABTREE MANORWAY, SOUTH, BELVEDERE, KENT, DA17 6BP
Form type: 287
Date: 2008.12.01
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, GLENGALL WHARF,, 13/35 COLEGROVE ROAD, PECKHAM, LONDON SE15 6NE
Form type: 287
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01

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Company directors and board members:

JUNE ROSINA KEYSE (current)
Secretary, 2001.08.20
51 ANGMERING LANE , EAST PRESTON
BN16 2TA, WEST SUSSEX
TREVOR JOHN KEYSE (current)
Director, 2010.10.01
51 ANGMERING LANE EAST PRESTON , LITTLEHAMPTON
BN16 2TA, WEST SUSSEX
KEYSE HOLDINGS LIMITED (current)
Director, 2003.06.06
51 ANGMERING LANE , EAST PRESTON
BN16 2TA, WEST SUSSEX
TREVOR JOHN KEYSE (resigned)
Secretary, 1991.08.18 - 2001.08.20
GREENSHOOTS STONEHOUSE LANE HALSTEAD , SEVENOAKS
TN14 7HH, KENT
JEFFREY WILLIAM FOOT (resigned)
Director, TIMBER MERCHANT, 1991.08.18 - 1997.12.23
20 RAGSTONE COURT KILNBARN ROAD DITTON , AYLESFORD
ME20 6AJ, KENT
TREVOR JOHN KEYSE (resigned)
Director, TIMBER MERCHANT, 1991.08.18 - 2003.06.06
GREENSHOOTS STONEHOUSE LANE HALSTEAD , SEVENOAKS
TN14 7HH, KENT
Date 2015.04.30
Current Assets £ 13,214
Debtors £ 9,273
Shareholder Funds £ 23,091
Profit Loss Account Reserve £ 26,091
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 23,091
Net Current Assets Liabilities £ 23,091
Creditors Due Within One Year £ 36,305
Cash Bank In Hand £ 3,941
Stocks Inventory £ 1,315,667
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000

Companies near to WILLIAM SHARVATT & SON ltd.

Information about the Private Limited Company WILLIAM SHARVATT & SON 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