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HANK SHARPE (TRAVEL) LIMITED

Learn more about HANK SHARPE (TRAVEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 ALBERT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 1PQ

HANK SHARPE (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 01085573
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

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: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

List of company documents:

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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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SECRETARY APPOINTED MR ANDREW NEAL SHARPE
Form type: AP03
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR MARIE SHARPE
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY MARIE SHARPE
Form type: TM02
Date: 2011.03.29
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHRISTOPHER SHARPE / 28/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALEXANDRA SUSAN SHARPE / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL SHARPE / 28/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93
Form type: 363(287)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, 23/25 ALBERT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 1PN
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
AD 28/05/91---------, £ SI [email protected]=5000, £ IC 10000/15000
Form type: 88(2)R
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24

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Company directors and board members:

ANDREW NEAL SHARPE (current)
Secretary, 2011.03.03
11 ALBERT ROAD MIDDLESBROUGH , CLEVELAND
TS1 1PQ
ANDREW NEAL SHARPE (current)
Director, TRAVEL CONSULTANT, 1994.04.21
11 WEST END OSMOTHERLEY , NORTHALLERTON
DL6 3AG, NORTH YORKSHIRE
GRAEME CHRISTOPHER SHARPE (current)
Director, TRAVEL CONSULTANT, 1994.04.21
BLACKBURN HOUSE KNAYTON , NORTHALLERTON
YO7 4AU, NORTH YORKSHIRE
MARIE ALEXANDRA SUSAN SHARPE (resigned)
Secretary, 1992.03.29 - 2011.03.03
33 CRANWELL GROVE THORNABY , STOCKTON ON TEES
TS17 9PQ, CLEVELAND
HERBERT BAKER SHARPE (resigned)
Director, TRAVEL AGENT, 1992.03.29 - 1994.04.22
33 CRANWELL GROVE THORNABY , STOCKTON ON TEES
TS17 9PQ, CLEVELAND
MARIE ALEXANDRA SUSAN SHARPE (resigned)
Director, SECRETARY, 1992.03.29 - 2011.03.03
33 CRANWELL GROVE THORNABY , STOCKTON ON TEES
TS17 9PQ, CLEVELAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 270 - 24.58 % £ 358
Tangible Fixed Assets £ 270 - 24.58 % £ 358
Current Assets £ 86,297 - 32.66 % £ 128,146
Tangible Fixed Assets Depreciation £ 74,210 + 0.12 % £ 74,122
Debtors £ 2,537 - 96.83 % £ 79,971
Shareholder Funds £ 25,851 - 33.3 % £ 38,759
Profit Loss Account Reserve £ 10,851 - 54.33 % £ 23,759
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 25,851 - 33.3 % £ 38,759
Total Assets Less Current Liabilities £ 25,851 - 33.3 % £ 38,759
Net Current Assets Liabilities £ 25,581 - 33.38 % £ 38,401
Creditors Due Within One Year £ 60,716 - 32.35 % £ 89,745
Cash Bank In Hand £ 83,760 + 73.87 % £ 48,175
Tangible Fixed Assets Cost Or Valuation £ 74,480 £ 74,480

Companies near to HANK SHARPE (TRAVEL) ltd.

Information about the Private Limited Company HANK SHARPE (TRAVEL) 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: 2016.07.23. Reload the data