S.H.A.R.P. COMMERCIAL LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
S.H.A.R.P. COMMERCIAL LIMITED is a Private Limited Company from ESSEX and has the status: Active.
S.H.A.R.P. COMMERCIAL LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2025.
S.H.A.R.P. COMMERCIAL LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2025.
S.H.A.R.P. COMMERCIAL LIMITED - ESSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
KINGSRIDGE HOUSE, 601 LONDON
ESSEX
SS0 9PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN JANE HALES | Jan 1962 | British | Director | 2022-05-17 | CURRENT |
| SHAUN MICHAEL HALES | Jun 1985 | British | Director | 2005-05-13 | CURRENT |
| MR RHYS HARRY JOHN HALES | Mar 1999 | British | Director | 2019-01-30 | CURRENT |
| MISS HANNAH RACHEL HALES | Nov 1988 | British | Director | 2019-01-30 | CURRENT |
| MRS SUSAN HALES | Secretary | 2019-12-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
| MR DEREK MICHAEL STOTON | Nov 1950 | British | Director | 2015-02-01 UNTIL 2019-12-01 | RESIGNED |
| MR DEREK MICHAEL STOTON | Nov 1950 | British | Director | 2021-03-17 UNTIL 2021-10-29 | RESIGNED |
| MR DAVID JOHN HALES | Jul 1953 | British | Director | 2019-01-30 UNTIL 2019-04-16 | RESIGNED |
| SUSAN JANE HALES | Jan 1962 | British | Director | 2019-01-30 UNTIL 2019-12-01 | RESIGNED |
| MISS HANNAH RACHEL HALES | Nov 1988 | British | Secretary | 2005-05-13 UNTIL 2019-12-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-05-13 UNTIL 2005-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hannah Rachel Hales | 2016-04-06 | 11/1988 | Ownership of shares 25 to 50 percent | |
| Mr Shaun Michael Hales | 2016-04-06 | 6/1985 | Ownership of shares 25 to 50 percent | |
| Mr Rhys Harry John Hales | 2016-04-06 | 3/1999 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-15 | 31-01-2024 | 130,699 Cash 3,276,641 equity |
| ACCOUNTS - Final Accounts | 2023-05-27 | 31-01-2023 | 191,612 Cash 3,066,614 equity |
| ACCOUNTS - Final Accounts | 2022-07-13 | 31-01-2022 | 83,082 Cash 2,845,592 equity |
| ACCOUNTS - Final Accounts | 2021-06-23 | 31-01-2021 | 108,102 Cash 2,626,179 equity |
| ACCOUNTS - Final Accounts | 2020-09-18 | 31-01-2020 | 118,509 Cash 2,407,900 equity |
| ACCOUNTS - Final Accounts | 2018-08-29 | 31-01-2018 | 145 Cash 2,064,935 equity |
| ACCOUNTS - Final Accounts | 2017-06-13 | 31-01-2017 | 73,814 Cash 1,992,217 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-14 | 31-01-2016 | 92,842 Cash 1,865,328 equity |