Active
Company Information for SHARPE & MITCHELL LIMITED
4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA,
|
Company Registration Number
04125131
Private Limited Company
Active |
Company Name | |
---|---|
SHARPE & MITCHELL LIMITED | |
Legal Registered Office | |
4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA Other companies in WC2B | |
Company Number | 04125131 | |
---|---|---|
Company ID Number | 04125131 | |
Date formed | 2000-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 09:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
CRESFORD SECRETARIES LIMITED |
||
SUSAN MARY HOLLYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEGAS SECRETARIES LIMITED |
Company Secretary | ||
DEGAS DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYREADY HOLDING LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2007-03-21 | Dissolved 2017-10-10 | |
RISKFORM LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2002-03-13 | Dissolved 2016-07-05 | |
ROSELLO LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2002-10-17 | Dissolved 2016-07-05 | |
WEBGLISTEN LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
SPEARCALL LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2002-03-13 | Dissolved 2017-01-31 | |
MOONBERRY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
DDI ENTERPRISE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
LEEGLEN LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-01-28 | Liquidation | |
EGIE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
ELDRIDGE & SONS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
MGA HOLDINGS (UK) LIMITED | Director | 2018-07-31 | CURRENT | 1997-06-09 | Active | |
CTFO LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
CLIO HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
PRO MUSCLE PRODUCTS LIMITED | Director | 2018-03-29 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
JAMED INTERNATIONAL LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
PROMERITUM LIMITED | Director | 2017-12-14 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
BOTANICALS TODAY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
CLAXI LIMITED | Director | 2017-11-09 | CURRENT | 2014-02-13 | Dissolved 2018-09-11 | |
SOUL SHERADO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
OYSTER TECHNOLOGIES LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
EUROPEAN TECHNOLOGY LTD | Director | 2017-05-04 | CURRENT | 2004-04-05 | Liquidation | |
LUNAROCK LIMITED | Director | 2017-05-04 | CURRENT | 2007-05-16 | Liquidation | |
AN1MEDIA LTD | Director | 2017-03-02 | CURRENT | 2014-08-12 | Dissolved 2018-06-12 | |
AS & FIRR HOLDING LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
GREAT ESTATE INVEST LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
FERYEL LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
JIPSAW LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
LEGENCY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
FRIMBEY BUSINESS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GLADROCK LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
CLOVES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
DESIGN SURFACES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
ALINFEEX LIMITED | Director | 2016-01-30 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
AYREADY HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2007-03-21 | Dissolved 2017-10-10 | |
ASPECT ESSENTIALS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
TRESDON LIMITED | Director | 2015-10-19 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
LIGHTPRO INTERMEDIARIES LTD. | Director | 2015-10-02 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
VOGA BUSINESS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-04-12 | |
MENTMORE GOLF CORPORATE LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
SIOKRI CAPITAL (UK) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
EQUIDIA LIMITED | Director | 2015-01-30 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
SAMEAJ HOLDING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
DIRECT RESPONSE HEALTH & BEAUTY LTD | Director | 2014-12-08 | CURRENT | 2013-05-10 | Dissolved 2015-08-04 | |
METROGENIX LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-13 | Dissolved 2015-11-10 | |
ANNEX MARKETING LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-27 | Dissolved 2015-11-10 | |
DREZDEN LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-13 | Dissolved 2015-11-10 | |
TESLA ADVANCED LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-27 | Dissolved 2015-11-10 | |
HOTH LIMITED | Director | 2014-12-08 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
BESPIN LIMITED | Director | 2014-12-08 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
ANSION LIMITED | Director | 2014-12-08 | CURRENT | 2014-03-13 | Dissolved 2016-01-12 | |
FELUCIA LIMITED | Director | 2014-12-08 | CURRENT | 2014-03-14 | Dissolved 2016-01-12 | |
ELDONBRIX HOLDING LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ELLEVAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ZTAR FOUR LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-02-23 | |
JOISAB LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-02-23 | |
ORIENTAL CAPITAL INVEST LIMITED | Director | 2014-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
HOWARD ENTERTAINMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
BABOKER LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
MORNINGATE LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-06-13 | |
MOSHIKORIKO LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-08-15 | |
PV ENTERTAINMENT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-07-11 | |
BLACK BRIDGE WATER LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-10-24 | |
NINA FINE ART LTD. | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
SYSTEMATIC PROCESSING LIMITED | Director | 2013-05-03 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
SHAGUIL LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STREAMDATES LIMITED | Director | 2012-09-07 | CURRENT | 2010-04-16 | Dissolved 2017-03-07 | |
INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SPORTS AND ENTERTAINMENTS LIMITED | Director | 2011-12-30 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
JOVITA CORPORATION LIMITED | Director | 2011-11-09 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
UK MILLENNIUM INVESTMENTS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
WORLD AVIATION CONSULTANT LTD | Director | 2011-03-31 | CURRENT | 2004-07-05 | Dissolved 2013-11-26 | |
COMMERCIAL AVIATION LIMITED | Director | 2011-03-31 | CURRENT | 2001-07-12 | Dissolved 2013-10-22 | |
DOWDEN INVESTMENTS LTD. | Director | 2010-11-22 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
MONTYVILLE TOURS LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-13 | Dissolved 2015-12-01 | |
BARKPINE LIMITED | Director | 2010-10-01 | CURRENT | 2002-02-27 | Dissolved 2017-10-24 | |
CHARNARY LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
SAGITARIO INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active | |
GLOBALWIDE CONSULTANCY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Active | |
UZVARA PIC LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2018-05-15 | |
AVP FINANCIAL LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
TUCKER & WARD LIMITED | Director | 2010-01-04 | CURRENT | 1997-05-30 | Dissolved 2014-04-01 | |
MOONBERRY LIMITED | Director | 2010-01-04 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
ELDRIDGE & SONS LIMITED | Director | 2010-01-04 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
BIO TECHNOLOGY LTD | Director | 2009-11-27 | CURRENT | 2007-07-02 | Liquidation | |
ANOPEX LTD | Director | 2009-09-23 | CURRENT | 2009-01-19 | Active | |
VINTAGEWAY LIMITED | Director | 2009-06-29 | CURRENT | 2006-01-13 | Dissolved 2014-09-30 | |
IRON IDEAS LTD | Director | 2008-09-19 | CURRENT | 2006-11-21 | Dissolved 2017-08-22 | |
BRICKFENCE LIMITED | Director | 2008-09-19 | CURRENT | 2007-02-21 | Active | |
HIGH PERFORMANCE RACE LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Dissolved 2017-11-17 | |
EGIE LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
RIVOPHARM (UK) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
TAPEDON LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-10 | Dissolved 2015-03-10 | |
GROSVENOR SECRETARIES LIMITED | Director | 2005-01-25 | CURRENT | 1996-11-05 | Active | |
DOLMER NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
LEDINGTON NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
AQUATIC DEEPWATER LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESFORD SECRETARIES LIMITED on 2015-12-04 | |
AD03 | Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD02 | Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor 28 Kingsway London WC2B 6RJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SUSAN HOLLYMAN | |
AP04 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED | |
AR01 | 13/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
(W)ELRES | S386 DIS APP AUDS 02/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 02/03/01 | |
88(2)R | AD 23/02/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHARPE & MITCHELL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |