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J. SHARFF & COMPANY LIMITED

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

Company details

4 CLAREMONT ROAD, NEWCASTLE UPON TYNE, NE2 4AN

J. SHARFF & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00492164
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.02
last member list: 2016.02.28
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE SHARFF
Form type: TM02
Date: 2014.03.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SHARFF / 28/02/2014
Form type: CH01
Date: 2014.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARNOLD SHARFF / 28/02/2014
Form type: CH01
Date: 2014.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SHARFF / 28/02/2014
Form type: CH03
Date: 2014.03.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SHARFF / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARNOLD SHARFF / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20

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Company directors and board members:

ERIC ARNOLD SHARFF (current)
Director, 1991.03.15
4 CLAREMONT ROAD NEWCASTLE UPON TYNE ,
NE2 4AN
IRENE SHARFF (current)
Director, 1991.03.15
4 CLAREMONT ROAD NEWCASTLE UPON TYNE ,
NE2 4AN
IRENE SHARFF (resigned)
Secretary, 1991.03.15 - 2014.03.28
4 CLAREMONT ROAD NEWCASTLE UPON TYNE ,
NE2 4AN
Date 2014.03.31
Tangible Fixed Assets £ 2,345,320
Current Assets £ 911,865
Tangible Fixed Assets Depreciation £ 2,973
Debtors £ 16,064
Profit Loss Account Reserve £ 730,587
Revaluation Reserve £ 2,179,858
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 3,110,445
Net Current Assets Liabilities £ 765,125
Creditors Due Within One Year £ 146,740
Cash Bank In Hand £ 895,801
Share Capital Allotted Called Up Paid £ 200,000
Par Value Share 1631 each
Number Shares Allotted £ 200,000
Tangible Fixed Assets Disposals £ 1,068,293
Tangible Fixed Assets Cost Or Valuation £ 1,280,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,973

Information about the Private Limited Company J. SHARFF & COMPANY 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: 2016.05.12. Reload the data