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R.D.SHARP LIMITED

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

Company details

2 TOWER HOUSE, KELSEY HILL BURSTWICK, HULL, EAST YORKSHIRE, HU12 9HU

R.D.SHARP LIMITED on the map

Company type: Private Limited Company
Company number: 00696080
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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CURREXT FROM 19/06/2016 TO 30/06/2016
Form type: AA01
Date: 2016.05.16
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 4000
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19/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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19/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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19/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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19/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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19/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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19/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN THOMPSON / 02/05/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LAW / 02/05/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP LAW / 02/05/2010
Form type: CH01
Date: 2010.07.19
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19/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LAW / 01/05/2009
Form type: 288c
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LAW / 13/05/2009
Form type: 288c
Date: 2009.05.13
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19/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED TRACY ANN THOMPSON
Form type: 288a
Date: 2008.06.25
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SECRETARY APPOINTED JOHN PHILIP LAW
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY TRACY THOMPSON
Form type: 288b
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR APPOINTED ROBERT CHARLES LAW
Form type: 288a
Date: 2008.05.20
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SECRETARY APPOINTED TRACY ANN THOMPSON
Form type: 288a
Date: 2008.05.20
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19/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ASTRID LAW
Form type: 288b
Date: 2008.05.20
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/05
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/03
Form type: AA
Date: 2004.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.08
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/01
Form type: AA
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ALTER MEM AND ARTS 08/04/95
Form type: SRES01
Date: 1995.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24

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Company directors and board members:

JOHN PHILIP LAW (current)
Secretary, 2008.06.21
2 TOWER HOUSE KELSEY HILL BURSTWICK , HULL
HU12 9HU, EAST YORKSHIRE
JOHN PHILIP LAW (current)
Director, FARMER, 1991.03.12
2 TOWER HOUSE KELSEY HILL BURSTWICK , HULL
HU12 9HU, EAST YORKSHIRE
ROBERT CHARLES LAW (current)
Director, ENGINEER, 2008.05.15
14 ELM TREE FARM ROAD BURSTWICK , HULL
HU12 9HY, EAST YORKSHIRE
TRACY ANN THOMPSON (current)
Director, TEACHER, 2008.06.21
6 GUY GARTH HEDON , HULL
HU12 8NP, EAST YORKSHIRE
JAMES PETER HEWSON (resigned)
Secretary, 1991.03.12 - 2003.05.13
LINNET HILL 2 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
ASTRID LYNNE LAW (resigned)
Secretary, 2003.05.13 - 2008.04.17
2 TOWER HOUSE KELSEY HILL BURSTWICK , HULL
HU12 9HU, NORTH HUMBERSIDE
TRACY ANN THOMPSON (resigned)
Secretary, 2008.05.15 - 2008.06.21
6 GUY GARTH HEDON , HULL
HU12 8NP, EAST YORKSHIRE
ASTRID LYNNE LAW (resigned)
Director, CSA, 2001.11.15 - 2008.04.17
2 TOWER HOUSE KELSEY HILL BURSTWICK , HULL
HU12 9HU, NORTH HUMBERSIDE
FRANK LAW (resigned)
Director, FARMER, 1991.03.12 - 2001.11.01
TOWER HOUSE KELSEY HILL BURSTWICK , HULL
HU12 9HU, HUMBERSIDE
Date 2014.06.19 2013.06.19
Fixed Assets £ 266,549 + 5.69 % £ 252,188
Tangible Fixed Assets £ 266,549 + 5.69 % £ 252,188
Current Assets £ 58,185 - 27.04 % £ 79,751
Tangible Fixed Assets Depreciation £ 97,563 + 6.13 % £ 91,924
Provisions For Liabilities Charges £ 6,490 + 82 % £ 3,566
Debtors £ 1,365 - 19.47 % £ 1,695
Shareholder Funds £ 314,689 - 0.65 % £ 316,757
Profit Loss Account Reserve £ 310,211 - 0.66 % £ 312,279
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 314,689 - 0.65 % £ 316,757
Total Assets Less Current Liabilities £ 321,179 + 0.27 % £ 320,323
Net Current Assets Liabilities £ 54,630 - 19.82 % £ 68,135
Creditors Due Within One Year £ 3,555 - 69.4 % £ 11,616
Cash Bank In Hand £ 46,780 - 27.99 % £ 64,966
Stocks Inventory £ 10,040 - 23.3 % £ 13,090
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 364,112 + 5.81 % £ 344,112

Companies near to R.D.SHARP ltd.

Information about the Private Limited Company R.D.SHARP 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: 2016.05.27. Reload the data