Sharerival Limited

Company Name	Sharerival Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	02250835
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(25 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 August 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(16 years after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 1993)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Im Secretaries Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	01 October 1997(9 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 October 1997)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
7 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 August 2022	Secretary's details changed for Grosvenor Secretaries Limited on 4 August 2022 (1 page)
8 August 2022	Director's details changed for I M Directors Limited on 4 August 2022 (1 page)
8 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 August 2019	Change of details for Hartley (Head Office) Limited as a person with significant control on 3 May 2017 (2 pages)
20 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (6 pages)
14 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (6 pages)
14 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (6 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50,000 (6 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50,000 (6 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50,000 (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
24 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 01/08/09; full list of members (4 pages)
8 September 2009	Return made up to 01/08/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 01/08/07; full list of members (3 pages)
18 September 2007	Return made up to 01/08/07; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Return made up to 01/08/06; full list of members (3 pages)
10 October 2006	Return made up to 01/08/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Return made up to 01/08/04; full list of members (3 pages)
4 October 2004	Return made up to 01/08/04; full list of members (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (6 pages)
17 September 2003	Return made up to 01/08/03; full list of members (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road, bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road, bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (4 pages)
10 January 2002	New director appointed (4 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
21 May 1998	New director appointed (5 pages)
21 May 1998	New director appointed (5 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
31 May 1995	Director resigned;new director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
2 December 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
22 August 1994	Return made up to 01/08/94; full list of members (6 pages)
30 November 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
3 October 1993	Return made up to 01/08/93; full list of members (6 pages)
22 September 1993	Full accounts made up to 31 March 1992 (7 pages)
17 September 1993	Memorandum and Articles of Association (12 pages)
17 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1992	Return made up to 01/08/92; full list of members (6 pages)
31 March 1992	Application for reregistration from PLC to private (1 page)
31 March 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1992	Re-registration of Memorandum and Articles (12 pages)
31 March 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 November 1991	Full accounts made up to 31 March 1991 (6 pages)
29 August 1991	Return made up to 01/08/91; full list of members (6 pages)
16 August 1990	Full accounts made up to 31 March 1990 (5 pages)
16 August 1990	Return made up to 01/08/90; full list of members (7 pages)
6 December 1989	Return made up to 05/12/89; full list of members (6 pages)
6 December 1989	Full accounts made up to 31 March 1989 (5 pages)
21 November 1989	Registered office changed on 21/11/89 from: 14 dominion street london EC2M 2RJ (1 page)
26 September 1988	£ nc 100000/150000 (2 pages)
26 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1988	Wd 16/09/88 ad 02/09/88--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
6 September 1988	Application to commence business (3 pages)
6 September 1988	Certificate of authorisation to commence business and borrow (2 pages)
4 May 1988	Incorporation (16 pages)

Sharerival Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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