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V SHARP LTD

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

Company details

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN

V SHARP LTD on the map

Company type: Private Limited Company
Company number: 00591396
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.10.03
last member list: 2015.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.14
overdue: OVERDUE
last made update: 2015.03.17
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BZ
Form type: AD01
Date: 2015.05.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 9500
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COMPANY NAME CHANGED ELECTRIC ACTUATOR CO.LIMITED(THE), CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES15
Document description: CHANGE OF NAME 30/09/2014
Document type: ANNOTATION
Date: 2014.10.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR DERYCK SHARP
Form type: TM01
Date: 2014.01.20
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DIRECTOR APPOINTED MR ANDREW RICHARD FOULDS
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MRS VERONIQUE SHARP
Form type: AP01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWTHERS LIMITED / 01/04/2010
Form type: CH04
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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SECRETARY APPOINTED CROWTHERS LIMITED
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY PETER HAMMOND
Form type: 288b
Date: 2009.01.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/00
Form type: 363(287)
Date: 2000.05.31
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£ SR [email protected], 31/03/99
Form type: 169
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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500 @ £1=£52,797 31/03/99
Form type: SRES09
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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ALTER MEM AND ARTS 22/03/99
Form type: SRES01
Date: 1999.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27

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Company directors and board members:

CROWTHERS (RIPPONDEN) LIMITED (dissolve)
Secretary, 2009.01.01
CHURCH VIEW OFFICES CHAPELFIELD MILL, ELLAND ROAD RIPPONDEN , SOWERBY BRIDGE
HX6 4DB, WEST YORKSHIRE
ANDREW RICHARD FOULDS (dissolve)
Director, ENGINEER, 2014.01.20
YORKSHIRE HOUSE 7 SOUTH LANE , HOLMFIRTH
HD9 1HN, WEST YORKSHIRE
VERONIQUE SHARP (dissolve)
Director, TEACHER, 2014.01.20
CHAPELFIELD MILL ELLAND ROAD RIPPONDEN , SOWERBY BRIDGE
HX6 4DB, WEST YORKSHIRE
ENGLAND
PETER PHILIP HAMMOND (dissolve)
Secretary, 1991.04.05 - 2008.12.31
24 WREXHAM ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7LS, WEST YORKSHIRE
DERYCK SHARP (dissolve)
Director, ELECTRICAL ENGINEER, 1991.04.05 - 2013.12.25
GLENDEN HALIFAX ROAD SHELF , HALIFAX
HX3 7JT, WEST YORKSHIRE
Date 2012.12.31
Fixed Assets £ 214,023
Tangible Fixed Assets £ 213,123
Current Assets £ 995,890
Tangible Fixed Assets Depreciation £ 113,472
Provisions For Liabilities Charges £ 511
Debtors £ 136,125
Profit Loss Account Reserve £ 1,003,882
Revaluation Reserve £ 103,905
Called Up Share Capital £ 9,500
Net Assets Liabilities Including Pension Asset Liability £ 1,117,787
Total Assets Less Current Liabilities £ 1,118,298
Net Current Assets Liabilities £ 904,275
Creditors Due Within One Year £ 91,615
Cash Bank In Hand £ 730,812
Stocks Inventory £ 128,953
Share Capital Allotted Called Up Paid £ 9,500
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 323,428
Tangible Fixed Assets Depreciation Charged In Period £ 3,167
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 900

Companies near to V SHARP LTD

Information about the Private Limited Company V SHARP LTD 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: 2016.05.19. Reload the data