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 - LONDON

This company is listed in the following categories:
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)

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

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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

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