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SHERWIN AND OLIVER LIMITED

Learn more about SHERWIN AND OLIVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MIDLETON ESTATE, GUILDFORD, SURREY, GU2 5XW

SHERWIN AND OLIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00486546
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.21
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1959.01.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.09.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN BARRIE SHERWIN / 01/06/2014
Form type: CH03
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRIE SHERWIN / 01/06/2014
Form type: CH01
Date: 2015.01.20
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SHERWIN
Form type: TM01
Date: 2013.11.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE SHERWIN / 05/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRIE SHERWIN / 05/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE DAVID SHERWIN / 05/01/2010
Form type: CH01
Date: 2010.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHERWIN / 31/12/2008
Form type: 288c
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, MIDLETON ESTATE, GUILDFORD, SURREY, GU2 5XW
Form type: 287
Date: 2009.01.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY LESLIE SHERWIN
Form type: 288b
Date: 2008.05.21
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SECRETARY APPOINTED MARTIN BARRIE SHERWIN
Form type: 288a
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17

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Company directors and board members:

MARTIN BARRIE SHERWIN (current)
Secretary, 2008.05.07
1 THE PADDOCK, THORN ROAD WRECCLESHAM , FARNHAM
GU10 4TY, SURREY
ENGLAND
MARTIN BARRIE SHERWIN (current)
Director, MANUFACTURING OPTICIAN, 2001.09.02
1 THE PADDOCK, THORN ROAD WRECCLESHAM , FARNHAM
GU10 4TY, SURREY
ENGLAND
ROGER LESLIE SHERWIN (current)
Director, PRESCRIPTION MANAGER, 1991.01.17
13 BEACON CLOSE WRECCLESHAM , FARNHAM
GU10 4PA, SURREY
LESLIE GEORGE DAVID SHERWIN (resigned)
Secretary, 1991.01.17 - 2008.05.07
BURROUGHS DENE TORMEAD ROAD , GUILDFORD
GU1 2JA, SURREY
KENNETH BRIAN SHERWIN (resigned)
Director, PRODUCTION MANAGER, 1991.01.17 - 1993.04.30
ELM VIEW BLANCHARDS HILL JACOBS WELL , GUILDFORD
GU4 7QR, SURREY
LESLIE GEORGE DAVID SHERWIN (resigned)
Director, MANUFACTURING OPTICIAN, 1991.01.17 - 2013.05.23
BURROUGHS DENE TORMEAD ROAD , GUILDFORD
GU1 2JA, SURREY
MARTIN BARRIE SHERWIN (resigned)
Director, SALES DIRECTOR, 1991.01.17 - 2001.12.07
9 IRWIN ROAD , GUILDFORD
GU2 7PW, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 259,911 - 3.21 % £ 268,525
Tangible Fixed Assets £ 259,911 - 3.21 % £ 268,525
Current Assets £ 212,825 + 14.45 % £ 185,950
Tangible Fixed Assets Depreciation £ 216,842 - 26.12 % £ 293,506
Provisions For Liabilities Charges £ 1,178 - 24.82 % £ 1,567
Debtors £ 54,756 - 1.51 % £ 55,595
Shareholder Funds £ 401,550 + 0.87 % £ 398,067
Profit Loss Account Reserve £ 164,491 + 2.16 % £ 161,008
Revaluation Reserve £ 231,059 £ 231,059
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 401,550 + 0.87 % £ 398,067
Total Assets Less Current Liabilities £ 402,728 + 0.77 % £ 399,634
Net Current Assets Liabilities £ 142,817 + 8.93 % £ 131,109
Creditors Due Within One Year £ 70,008 + 27.66 % £ 54,841
Cash Bank In Hand £ 155,433 + 21.11 % £ 128,343
Stocks Inventory £ 2,636 + 31.01 % £ 2,012
Tangible Fixed Assets Cost Or Valuation £ 476,753 - 15.17 % £ 562,031

Companies near to SHERWIN AND OLIVER ltd.

Information about the Private Limited Company SHERWIN AND OLIVER 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: 2016.05.11. Reload the data