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SHARLKETH LIMITED

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

Company details

NETHERCLOUGH, CRAGG VALE, HEBDEN BRIDGE, YORKSHIRE, HX7 5RX

SHARLKETH LIMITED on the map

Company type: Private Limited Company
Company number: 01104211
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56102 - Unlicenced restaurants and cafes
Company SHARLKETH LIMITED is a Private Limited Company, registration number 01104211, established in United Kingdom on the 27. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on NETHERCLOUGH, CRAGG VALE, HEBDEN BRIDGE, YORKSHIRE, HX7 5RX. Business of the company SHARLKETH LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "56102 - Unlicenced restaurants and cafes". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company SHARLKETH LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.06.08
LLOYDS BANK PLC
- Outstanding on 2013.11.23

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 8
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011042110002
Form type: MR01
Date: 2013.11.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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SECRETARY APPOINTED MRS TERESA SUSAN HAMER
Form type: AP03
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEIDI FLETCHER
Form type: TM02
Date: 2013.02.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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PREVEXT FROM 31/07/2011 TO 31/01/2012
Form type: AA01
Date: 2012.03.22
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
£ IC 9/8, 31/07/92, £ SR [email protected]=1
Form type: 169
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/92
Form type: SRES08
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
£ IC 10/9, 08/08/90, £ SR [email protected]=1
Form type: 169
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
£ NC 100/99, 08/08/90
Form type: 122
Date: 1990.09.12

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Company directors and board members:

TERESA SUSAN HAMER (current)
Secretary, 2013.01.01
BRIDGE MILL ST GEORGES SQUARE , HEBDEN BRIDGE
HX7 8ET, WEST YORKSHIRE
UK
DAVID EDWIN FLETCHER (current)
Director, CONSULTANT, 1990.12.29
NETHERCLOUGH CRAGG VALE , HEBDEN BRIDGE
HX7 5RX, WEST YORKSHIRE
HEIDI KRISTINA FLETCHER (resigned)
Secretary, 1990.12.29 - 2012.12.31
NETHERCLOUGH CRAGG VALE , HEBDEN BRIDGE
HX7 5RX, WEST YORKSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 453,544 + 2.69 % £ 441,681
Tangible Fixed Assets £ 453,544 + 2.69 % £ 441,681
Current Assets £ 67,236 + 33.95 % £ 50,194
Tangible Fixed Assets Depreciation £ 296,205 + 9.51 % £ 270,473
Provisions For Liabilities Charges £ 4,512
Debtors £ 5,965 + 4.39 % £ 5,714
Shareholder Funds £ 242,675 - 16.55 % £ 290,794
Profit Loss Account Reserve £ 84,992 - 33.17 % £ 127,175
Revaluation Reserve £ 157,675 - 3.63 % £ 163,611
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 242,675 - 16.55 % £ 290,794
Total Assets Less Current Liabilities £ 397,588 - 0.81 % £ 400,817
Net Current Assets Liabilities £ 55,956 + 36.93 % £ 40,864
Creditors Due Within One Year £ 123,192 + 35.29 % £ 91,058
Cash Bank In Hand £ 39,449 + 123.24 % £ 17,671
Stocks Inventory £ 21,822 - 18.6 % £ 26,809
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 749,749 + 5.28 % £ 712,154
Creditors Due After One Year £ 150,401 + 36.7 % £ 110,023

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Information about the Private Limited Company SHARLKETH 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: 2016.07.24. Reload the data