| Company Name | Sherwood Services (UK) Limited |
|---|---|
| Directors | Diane Sherwood and Michael John Sherwood |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02875917 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Diane Sherwood |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Cleaning & Combustion Equip`Nt |
| Country of Residence | England |
| Correspondence Address | 11 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE |
| Director Name | Mr Michael John Sherwood |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Cleaning & Combustion Equip`Nt |
| Country of Residence | England |
| Correspondence Address | 11 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE |
| Secretary Name | Mrs Diane Sherwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Cleaning & Combustion Equip`Nt |
| Country of Residence | England |
| Correspondence Address | 11 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | washvisit.co.uk |
|---|
Location
| Registered Address | 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Sherwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Sherwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,759 |
| Current Liabilities | £15,207 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 11 March 1994 | Delivered on: 17 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 8 December 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 16 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2023 | Application to strike the company off the register (3 pages) |
| 4 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 8 June 2023 | Previous accounting period extended from 31 December 2022 to 31 May 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Diane Sherwood on 12 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Diane Sherwood on 12 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael John Sherwood on 12 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael John Sherwood on 12 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 12/11/06; full list of members
|
| 14 December 2006 | Return made up to 12/11/06; full list of members
|
| 13 December 2006 | Registered office changed on 13/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 November 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 23 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 26 January 1996 | Return made up to 29/11/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 29/11/95; no change of members (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |