SHARPLES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHARPLES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHARPLES GROUP LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SHARPLES GROUP LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SHARPLES GROUP LIMITED - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/10/2022 | 31/08/2024 |
Registered Office
NO.1
LONDON
SE1 9BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHARPLES GROUP HOLDINGS LIMITED (until 24/03/2006)
SHARPLES GROUP HOLDINGS LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DUNCAN GAVIN FORSYTH | Aug 1965 | British | Director | 2023-02-03 | CURRENT |
MANDY JANE DUNN | Sep 1966 | British | Director | 2024-01-19 | CURRENT |
MANDY JANE DUNN | Secretary | 2024-01-19 | CURRENT | ||
MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2023-02-03 UNTIL 2024-01-19 | RESIGNED |
MR DAVID ANTHONY GRIFFITHS | Mar 1970 | British | Director | 2004-10-12 UNTIL 2023-02-03 | RESIGNED |
MARK JOHN BROCKLEHURST | Aug 1961 | British | Director | 2004-10-12 UNTIL 2023-02-03 | RESIGNED |
MRS AIMEE ELIZABETH TIMMINS | British | Secretary | 2004-10-12 UNTIL 2023-02-03 | RESIGNED | |
MISS AIMEE ELIZABETH TIMMINS | Jan 1972 | British | Director | 2013-11-01 UNTIL 2023-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automated Systems Group Limited | 2023-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Anthony Griffiths | 2016-10-12 - 2023-02-03 | 3/1970 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Mr Mark John Brocklehurst | 2016-10-12 - 2023-02-03 | 8/1961 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sharples Group Limited Accounts | 2023-02-02 | 31-10-2022 | £183,596 Cash £1,608,778 equity |
Sharples Group Limited Accounts | 2022-03-18 | 31-10-2021 | £428,452 Cash £860,690 equity |
Sharples Group Limited Accounts | 2021-07-31 | 31-10-2020 | £370,719 Cash £858,407 equity |
Sharples Group Limited Accounts | 2020-07-31 | 31-10-2019 | £163,432 Cash £1,027,710 equity |
Sharples Group Limited Accounts | 2019-07-30 | 31-10-2018 | £228,454 Cash £1,191,042 equity |
Sharples Group Limited Accounts | 2018-07-17 | 31-10-2017 | £221,412 Cash £1,224,617 equity |