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Company Information for

SHARWOOD LTD

Savoy House, Savoy Circus, London, W3 7DA,
Company Registration Number
04748469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sharwood Ltd
SHARWOOD LTD was founded on 2003-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sharwood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHARWOOD LTD
 
Legal Registered Office
Savoy House
Savoy Circus
London
W3 7DA
Other companies in W3
 
Filing Information
Company Number 04748469
Company ID Number 04748469
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 07:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARWOOD LTD
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Companies with same name SHARWOOD LTD
The following companies were found which have the same name as SHARWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHARWOOD & STEWART SUPER PTY LTD Active Company formed on the 2018-10-23
SHARWOOD & STEWART PROPERTY PTY LTD Active Company formed on the 2018-10-23
SHARWOOD & STEWART OPHTHALMOLOGY SERVICES PTY LTD Active Company formed on the 2018-10-23
SHARWOOD & STEWART OPHTHALMOLOGY SERVICES PTY LTD Active Company formed on the 2018-10-23
SHARWOOD 204 LLC 2430 VANDERBILT BEACH RD NAPLES FL 34109 Inactive Company formed on the 2019-12-06
SHARWOOD BUILDERS INC Georgia Unknown
SHARWOOD BUILDERS INC Georgia Unknown
SHARWOOD CONSULTANCY LIMITED 6 HUMPHRIES DRIVE BRACKLEY NORTHANTS NN13 6NW Active - Proposal to Strike off Company formed on the 2016-06-14
SHARWOOD CONTRACT FINANCE LTD. Ontario Unknown
Sharwood Campground LLC Indiana Unknown
SHARWOOD COMMERCIAL LTD 2ND FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active - Proposal to Strike off Company formed on the 2020-09-25
SHARWOOD ENTERPRISES INC Arkansas Unknown
SHARWOOD ELECTRICAL AND FIRE LTD 5 RETFORD ROAD ROMFORD RM3 9LX Active Company formed on the 2021-10-06
Sharwood Gas Company Delaware Unknown
SHARWOOD GROUP LTD 35 OTTER LANE WORCESTER WR5 3PQ Active Company formed on the 2022-10-16
SHARWOOD HOLDINGS LTD British Columbia Active
SHARWOOD HOLDINGS PTY LTD Active Company formed on the 2012-11-08
SHARWOOD INVESTMENTS PTY LTD VIC 3131 Active Company formed on the 2002-01-16
SHARWOOD INTERNATIONAL INC. Ontario Unknown
Sharwood Incorporated Delaware Unknown

Company Officers of SHARWOOD LTD

Current Directors
Officer Role Date Appointed
GORDON BARCLAY DUNCAN
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR IAN WEM
 Director 2007-05-02 2010-01-16
SECRETARIATE LIMITED
 Company Secretary 2003-05-12 2009-10-01
VANESSA JEAN WEM
 Director 2003-12-19 2007-05-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-29 2003-05-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-29 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BARCLAY DUNCAN ZANEX ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
GORDON BARCLAY DUNCAN STANDWAY LIMITED Director 2015-05-08 CURRENT 2015-05-07 Active
GORDON BARCLAY DUNCAN RENVIR LIMITED Director 2015-04-21 CURRENT 2015-04-18 Active - Proposal to Strike off
GORDON BARCLAY DUNCAN HARWELL OXFORD PARTNERS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GORDON BARCLAY DUNCAN ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
GORDON BARCLAY DUNCAN HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
GORDON BARCLAY DUNCAN HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
GORDON BARCLAY DUNCAN VENTURE MARKET INTELLIGENCE LTD Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2017-11-07
GORDON BARCLAY DUNCAN FRANKLINS ROW LIMITED Director 1992-01-06 CURRENT 1978-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20Final Gazette dissolved via compulsory strike-off
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0129/04/10 ANNUAL RETURN FULL LIST
2010-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARIATE LIMITED
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WEM
2010-01-27AP01DIRECTOR APPOINTED MR GORDON BARCLAY DUNCAN
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-16363aReturn made up to 29/04/09; full list of members
2009-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-11363aReturn made up to 29/04/08; full list of members
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-18363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-12363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-12288aNEW SECRETARY APPOINTED
2004-04-20GAZ1FIRST GAZETTE
2004-01-13288aNEW DIRECTOR APPOINTED
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SHARWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-04-20
Fines / Sanctions
No fines or sanctions have been issued against SHARWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARWOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 105,586
Creditors Due Within One Year 2012-04-30 £ 17,646
Creditors Due Within One Year 2012-04-30 £ 17,646
Creditors Due Within One Year 2011-04-30 £ 17,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARWOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 343,641
Cash Bank In Hand 2012-04-30 £ 44,313
Cash Bank In Hand 2012-04-30 £ 44,313
Cash Bank In Hand 2011-04-30 £ 103,246
Current Assets 2013-04-30 £ 402,991
Current Assets 2012-04-30 £ 104,688
Current Assets 2012-04-30 £ 104,688
Current Assets 2011-04-30 £ 163,808
Debtors 2013-04-30 £ 59,350
Debtors 2012-04-30 £ 60,375
Debtors 2012-04-30 £ 60,375
Debtors 2011-04-30 £ 60,562
Shareholder Funds 2013-04-30 £ 299,329
Shareholder Funds 2012-04-30 £ 87,659
Shareholder Funds 2012-04-30 £ 87,659
Shareholder Funds 2011-04-30 £ 148,909
Tangible Fixed Assets 2013-04-30 £ 1,924
Tangible Fixed Assets 2011-04-30 £ 2,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHARWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHARWOOD LTD
Trademarks
We have not found any records of SHARWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARWOOD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHARWOOD LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SHARWOOD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHARWOOD LTDEvent Date2004-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARWOOD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 7DA