| Company Name | Sharp Appointments Limited |
|---|---|
| Director | Mark William Wilson |
| Company Status | Active |
| Company Number | 04051500 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark William Wilson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(17 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG |
| Director Name | Mr Christopher Scott Crichton-Sharp |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG |
| Secretary Name | Mr Julian Lloyd Woodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0114 2611600 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Scott Crichton-sharp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 September 2017 | Appointment of Mark William Wilson as a director on 31 August 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Christopher Scott Crichton-Sharp as a director on 31 August 2017 (1 page) |
| 11 September 2017 | Notification of Sharp Consultancy Limited as a person with significant control on 31 August 2017 (2 pages) |
| 11 September 2017 | Cessation of Christopher Scott Crichton-Sharp as a person with significant control on 31 August 2017 (1 page) |
| 11 September 2017 | Cessation of Christopher Scott Crichton-Sharp as a person with significant control on 31 August 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Julian Lloyd Woodman as a secretary on 31 August 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Julian Lloyd Woodman as a secretary on 31 August 2017 (1 page) |
| 11 September 2017 | Notification of Sharp Consultancy Limited as a person with significant control on 31 August 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Christopher Scott Crichton-Sharp as a director on 31 August 2017 (1 page) |
| 11 September 2017 | Appointment of Mark William Wilson as a director on 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 28 July 2016 | Secretary's details changed for Julian Lloyd Woodman on 28 July 2016 (1 page) |
| 28 July 2016 | Secretary's details changed for Julian Lloyd Woodman on 28 July 2016 (1 page) |
| 28 July 2016 | Director's details changed for Mr Christopher Scott Crichton-Sharp on 28 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Christopher Scott Crichton-Sharp on 28 July 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from riverside court 202 meadow hall road, sheffield south yorkshire S9 1BN (1 page) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from riverside court 202 meadow hall road, sheffield south yorkshire S9 1BN (1 page) |
| 18 August 2008 | Location of debenture register (1 page) |
| 18 August 2008 | Location of debenture register (1 page) |
| 18 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 November 2007 | Return made up to 11/08/07; no change of members
|
| 19 November 2007 | Return made up to 11/08/07; no change of members
|
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 13 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 20 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 4 October 2004 | Return made up to 11/08/04; full list of members
|
| 4 October 2004 | Return made up to 11/08/04; full list of members
|
| 17 November 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 16 August 2001 | Return made up to 11/08/01; full list of members
|
| 16 August 2001 | Return made up to 11/08/01; full list of members
|
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Incorporation (15 pages) |
| 11 August 2000 | Incorporation (15 pages) |