Sharma Williamson Limited

Company Name	Sharma Williamson Limited
Directors	Sudershan Kumar Sharma and Mamta Sharma
Company Status	Active
Company Number	05162505
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sudershan Kumar Sharma
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 55 Radley House Richardshaw Road Leeds LS28 6LE

Director Name	Mrs Mamta Sharma
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 55 Radley House Richardshaw Road Leeds LS28 6LE

Secretary Name	Rajinder Sharma
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE

Secretary Name	Mrs Mamta Sharma
Status	Resigned
Appointed	15 January 2021(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Suite 55 Radley House Richardshaw Road Leeds LS28 6LE

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	sharmawilliamson.co.uk
Telephone	01274 759955
Telephone region	Bradford

Location

Registered Address	Suite 55 Radley House Richardshaw Road Leeds LS28 6LE
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mamta Sharma 50.00% Ordinary
1 at £1	Sudershan Sharma 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,699
Cash	£24,400
Current Liabilities	£13,172

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

24 October 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
2 December 2022	Registered office address changed from Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE United Kingdom to Suite 55 Radley House Richardshaw Road Leeds LS28 6LE on 2 December 2022 (1 page)
2 December 2022	Termination of appointment of Mamta Sharma as a secretary on 2 December 2022 (1 page)
2 December 2022	Appointment of Mrs Mamta Sharma as a director on 2 December 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
25 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Rajinder Sharma as a secretary on 15 January 2021 (1 page)
22 January 2021	Appointment of Mrs Mamta Sharma as a secretary on 15 January 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 October 2020	Registered office address changed from Suite 1, 1st Floor Piccadilly Corner 2/4 Piccadilly Bradford West Yorkshire BD1 3LW to Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE on 12 October 2020 (1 page)
2 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2016	Director's details changed for Mr Sudershan Kumar Sharma on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Director's details changed for Mr Sudershan Kumar Sharma on 29 March 2016 (2 pages)
29 March 2016	Secretary's details changed for Rajinder Sharma on 29 March 2016 (1 page)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Secretary's details changed for Rajinder Sharma on 29 March 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2015	Registered office address changed from 2Nd Floor 15-17 North Parade Bradford West Yorkshire BD1 3JL to Suite 1, 1St Floor Piccadilly Corner 2/4 Piccadilly Bradford West Yorkshire BD1 3LW on 23 March 2015 (1 page)
23 March 2015	Director's details changed for Mr Sudershan Kumar Sharma on 23 March 2015 (2 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Director's details changed for Mr Sudershan Kumar Sharma on 23 March 2015 (2 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Registered office address changed from 2Nd Floor 15-17 North Parade Bradford West Yorkshire BD1 3JL to Suite 1, 1St Floor Piccadilly Corner 2/4 Piccadilly Bradford West Yorkshire BD1 3LW on 23 March 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (4 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Sudershan Sharma on 24 June 2010 (2 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Sudershan Sharma on 24 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 July 2009	Return made up to 24/06/09; full list of members (6 pages)
9 July 2009	Return made up to 24/06/09; full list of members (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Compulsory strike-off action has been discontinued (1 page)
2 March 2009	Return made up to 24/06/08; no change of members (4 pages)
2 March 2009	Return made up to 24/06/08; no change of members (4 pages)
2 March 2009	Director's change of particulars / sudershan sharma / 09/04/2007 (1 page)
2 March 2009	Director's change of particulars / sudershan sharma / 09/04/2007 (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 September 2007	Return made up to 24/06/07; full list of members (6 pages)
1 September 2007	Return made up to 24/06/07; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 August 2006	Return made up to 24/06/06; full list of members (6 pages)
1 August 2006	Return made up to 24/06/06; full list of members (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 July 2005	Return made up to 24/06/05; full list of members; amend (6 pages)
28 July 2005	Return made up to 24/06/05; full list of members; amend (6 pages)
21 June 2005	Return made up to 24/06/05; full list of members (6 pages)
21 June 2005	Return made up to 24/06/05; full list of members (6 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 June 2004	Incorporation (11 pages)
24 June 2004	Incorporation (11 pages)

Sharma Williamson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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