J SHARLAND & SONS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

J SHARLAND & SONS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Dissolved - no longer trading.
J SHARLAND & SONS LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388057. The accounts status is TOTAL EXEMPTION FULL.

J SHARLAND & SONS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

12 FENAY BRIDGE ROAD
HUDDERSFIELD
HD8 0AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH ANDREW SHARLAND Dec 1956 British Director 2002-03-06 CURRENT
IAN DAVID SHARLAND Dec 1950 British Director 2002-03-06 CURRENT
IAN DAVID SHARLAND Dec 1950 British Secretary 2002-03-06 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-03-06 UNTIL 2002-03-06 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2002-03-06 RESIGNED
NICHOLAS SHARLAND Jan 1964 British Director 2002-03-06 UNTIL 2015-11-12 RESIGNED
JAMES SHARLAND Apr 1928 British Director 2002-03-06 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Sharland 2023-03-16 12/1950 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Ian David Sharland 2016-04-06 - 2023-03-16 3/1950 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Keith Andrew Sharland 2016-04-06 12/1956 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Nicholas Sharland 2016-04-06 1/1964 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J SHARLAND & SONS (HOLMFIRTH) LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
HOLMFIRTH HERITAGE LIMITED HUDDERSFIELD Dissolved... NO ACCOUNTS FILED 91030 - Operation of historical sites and buildings and similar visitor a

Free Reports Available

Report Date Filed Date of Report Assets
J Sharland and Sons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-10-2022 £32,239 Cash £31,059 equity
J Sharland and Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-10-2021 £90,514 Cash £58,079 equity
J Sharland and Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 30-04-2020 £92,587 Cash £51,116 equity
J SHARLAND AND SONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-04-2019 £41,526 Cash £58,153 equity
J SHARLAND AND SONS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-15 30-04-2018 £38,527 Cash £58,034 equity
J SHARLAND AND SONS LIMITED - Accounts to registrar - small 17.2 2017-09-05 30-04-2017 £22,977 Cash £50,468 equity
J SHARLAND AND SONS LIMITED - Abbreviated accounts 16.1 2016-09-30 30-04-2016 £25,174 Cash £55,629 equity
J SHARLAND AND SONS LIMITED - Limited company - abbreviated - 11.6 2015-08-18 30-04-2015 £20,670 Cash £55,722 equity
J SHARLAND AND SONS LIMITED - Limited company - abbreviated - 11.0.0 2014-09-02 30-04-2014 £16,782 Cash £51,452 equity