Sharon House Publishing Ltd

Company Name	Sharon House Publishing Ltd
Directors	Anna McKann and Timothy John Wicks
Company Status	Active
Company Number	04840060
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Previous Name	Ma Ken Sie Publishing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Anna McKann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Wakefield Road Ossett Wakefield WF5 9AQ

Director Name	Mr Timothy John Wicks
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(6 years, 9 months after company formation)
Appointment Duration	14 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	152 Wakefield Road Ossett Wakefield WF5 9AQ

Secretary Name	Priscilla Jayne Heasman
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	108 Brandy Carr Road Wakefield West Yorkshire WF2 0RJ

Secretary Name	Natalie Wicks
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2010)
Role	Designer
Correspondence Address	8 Cobham Parade Leeds Road Outwood Wakefield West Yorkshire WF1 2DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.sharonhousepublishing.com/
Telephone	01924 279966
Telephone region	Wakefield

Location

Registered Address	152 Wakefield Road Ossett Wakefield WF5 9AQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sharon House Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£268,680
Cash	£600
Current Liabilities	£291,879

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 August 2020	Director's details changed for Anna Mckann on 1 August 2019 (2 pages)
23 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
29 May 2015	Registered office address changed from 152 Wakefield Road Ossett WF5 9AQ to 152 Wakefield Road Ossett Wakefield WF5 9AQ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 152 Wakefield Road Ossett WF5 9AQ to 152 Wakefield Road Ossett Wakefield WF5 9AQ on 29 May 2015 (1 page)
28 May 2015	Director's details changed for Mr Timothy John Wicks on 28 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr Timothy John Wicks on 28 May 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
8 August 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
8 August 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Natalie Wicks as a secretary (1 page)
8 June 2010	Appointment of Mr Timothy John Wicks as a director (2 pages)
8 June 2010	Director's details changed for Anna Mckann on 1 June 2010 (2 pages)
8 June 2010	Termination of appointment of Natalie Wicks as a secretary (1 page)
8 June 2010	Appointment of Mr Timothy John Wicks as a director (2 pages)
8 June 2010	Director's details changed for Anna Mckann on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Anna Mckann on 1 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 November 2008	Return made up to 21/07/08; full list of members (3 pages)
26 November 2008	Return made up to 21/07/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 February 2008	Return made up to 21/07/07; full list of members (2 pages)
12 February 2008	Return made up to 21/07/07; full list of members (2 pages)
11 March 2007	Return made up to 21/07/06; full list of members (6 pages)
11 March 2007	Return made up to 21/07/06; full list of members (6 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
31 July 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 July 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 February 2006	Company name changed ma ken sie publishing LIMITED\certificate issued on 28/02/06 (3 pages)
28 February 2006	Company name changed ma ken sie publishing LIMITED\certificate issued on 28/02/06 (3 pages)
12 October 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 October 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 September 2004	Return made up to 21/07/04; full list of members (6 pages)
21 September 2004	Return made up to 21/07/04; full list of members (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (16 pages)
21 July 2003	Incorporation (16 pages)

Sharon House Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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