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E.& A.SHARP & SON LIMITED

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

Company details

LE HOPE 20 MONTFORT AVENUE, CORRINGHAM, STANFORD LE HOPE, ESSEX, SS17 7PP

E.& A.SHARP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00617174
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

THE PLANET BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 10TH NOVEMBER 1964 - Outstanding on 1964.11.19

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PERCIVAL / 30/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY DAWN CARTER / 30/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARTER / 30/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WALTER CARTER / 30/01/2010
Form type: CH01
Date: 2010.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.12
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, WHITE HOUSE, HIGH STREET, STANFORD-LE-HOPE, ESSEX SS17 8LD
Form type: 287
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10

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Company directors and board members:

HELEN PERCIVAL (current)
Secretary, CONSULTANT, 2007.07.31
SOUTHVIEW CENTRAL AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7NG, ESSEX
ARTHUR WALTER CARTER (current)
Director, 1991.01.30
LE HOPE 20 MONTFORT AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7PP, ESSEX
SIMON CARTER (current)
Director, FINANCIAL MANAGER, 2007.07.31
21 FOBBING ROAD CORRINGHAM , STANFORD LE HOPE
SS17 9BG, ESSEX
WENDY DAWN CARTER (current)
Director, RETIRED, 1991.01.30
LE HOPE 20 MONTFORT AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7PP, ESSEX
HELEN PERCIVAL (current)
Director, CONSULTANT, 2007.07.31
SOUTHVIEW CENTRAL AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7NG, ESSEX
WENDY DAWN CARTER (resigned)
Secretary, 1991.01.30 - 2007.07.31
LE HOPE 20 MONTFORT AVENUE CORRINGHAM , STANFORD LE HOPE
SS17 7PP, ESSEX
Date 2014.12.31
Current Assets £ 178,174
Debtors £ 46,575
Profit Loss Account Reserve £ 174,127
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 175,127
Net Current Assets Liabilities £ 175,127
Creditors Due Within One Year £ 3,047
Cash Bank In Hand £ 69,499
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000

Information about the Private Limited Company E.& A.SHARP & 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: 2016.05.22. Reload the data