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SHARP AND HOWSE LIMITED

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

Company details

SYMM HOUSE, OSNEY MEAD, OXFORD, OX2 0EQ

SHARP AND HOWSE LIMITED on the map

Company type: Private Limited Company
Company number: 00494125
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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DIRECTOR APPOINTED MR PHILLIP JAMES MORTON
Form type: AP01
Date: 2014.05.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR GARRY BAILEY
Form type: TM01
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELLEY
Form type: TM01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANE
Form type: TM01
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHELLEY / 24/01/2010
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE BAILEY / 24/01/2010
Form type: CH01
Date: 2010.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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DIRECTOR APPOINTED MARK WITTET
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES
Form type: 288b
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR MALCOLM AXTELL
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07

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Company directors and board members:

CHRISTOPHER JAMES TEMPEST VANE (current)
Secretary, 1991.12.31
SUMMERS COTTAGE DINTON , AYLESBURY
HP17 8UG, BUCKINGHAMSHIRE
AIDAN TIMOTHY MORTIMER (current)
Director, COMPANY DIRECTOR, 1997.04.01
FERNBANK LOWER END GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
PHILLIP JAMES MORTON (current)
Director, COMPANY DIRECTOR, 2014.05.01
SYMM HOUSE OSNEY MEAD , OXFORD
OX2 0EQ
MARK WITTET (current)
Director, CHARTERED ACCOUNTANT, 2009.05.27
18 SQUITCHEY LANE , OXFORD
OX2 7LB, OXFORDSHIRE
MALCOLM JOHN AXTELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.03.31
WORTON HOUSE OVER WORTON , CHIPPING NORTON
OX7 7ER, OXFORDSHIRE
PETER GRAHAM AXTELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.10.11
THE OLD RECTORY LONGWORTH , ABINGDON
OX13 5DU, OXFORDSHIRE
GARRY GEORGE BAILEY (resigned)
Director, CONTRACTS MANAGER, 2002.08.23 - 2011.12.31
8 STRATFORD DRIVE EYNSHAM , WITNEY
OX29 4QJ, OXFORDSHIRE
DERRICK BEALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.31
30 PARKLANDS , FREELAND
OX8 8HX, OXFORDSHIRE
WILLIAM JONES (resigned)
Director, OFFICE MANAGER, 1994.08.22 - 2008.09.30
34 BROADHURST GARDENS LITTLEMORE , OXFORD
OX4 4YQ, OXFORDSHIRE
ROBERT JOHN SHELLEY (resigned)
Director, HVAC MANAGER, 1994.08.22 - 2010.12.10
68 HUMPHRIES DRIVE , BRACKLEY
NN13 6PW, NORTHAMPTONSHIRE
CHRISTOPHER JAMES TEMPEST VANE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2010.09.30
SUMMERS COTTAGE DINTON , AYLESBURY
HP17 8UG, BUCKINGHAMSHIRE

Companies near to SHARP AND HOWSE ltd.

Information about the Private Limited Company SHARP AND HOWSE 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