The Sharp Agency Ltd

Company Name	The Sharp Agency Ltd
Company Status	Active
Company Number	06684840
Category	Private Limited Company
Incorporation Date	1 September 2008(15 years, 7 months ago)
Previous Name	A Day In The Park Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Darlene Joy Sharp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW

Secretary Name	Mrs Darlene Joy Sharp
Nationality	British
Status	Current
Appointed	01 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW

Director Name	Mr Richard Lonsdale Sharp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW

Director Name	Mrs Amanda Helen Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(1 year, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Summerly Hall Fruit Farm Summerly Lower Road Apperknowle Dronfield S18 4BB

Director Name	Mr Tom Wass
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 June 2019)
Role	Marketing
Country of Residence	England
Correspondence Address	Pengersick Farm Pengersick Lane Praa Sands Penzance Cornwall TR20 9SJ

Contact

Website	www.thesharpagency.co.uk/
Telephone	01484 411080
Telephone region	Huddersfield

Location

Registered Address	Bates Mill Colne Road Huddersfield HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,842
Cash	£66,368
Current Liabilities	£98,822

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

19 December 2013	Delivered on: 27 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 November 2022	Memorandum and Articles of Association (24 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
8 September 2021	Change of share class name or designation (2 pages)
17 July 2021	Memorandum and Articles of Association (20 pages)
17 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (6 pages)
26 November 2019	Cancellation of shares. Statement of capital on 1 November 2019 GBP 1,500 (4 pages)
25 November 2019	Purchase of own shares. (3 pages)
4 September 2019	Notification of Darlene Joy Sharp as a person with significant control on 26 June 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2019	Notification of Richard Lonsdale Sharp as a person with significant control on 26 June 2019 (2 pages)
3 September 2019	Withdrawal of a person with significant control statement on 3 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (7 pages)
3 September 2019	Notification of Amanda Helen Taylor as a person with significant control on 26 June 2019 (2 pages)
3 September 2019	Director's details changed for Mrs Amanda Helen Taylor on 26 June 2019 (2 pages)
16 August 2019	Cancellation of shares. Statement of capital on 26 June 2019 GBP 1,600 (4 pages)
5 August 2019	Purchase of own shares. (3 pages)
5 August 2019	Purchase of own shares. (3 pages)
5 August 2019	Cancellation of shares. Statement of capital on 26 June 2019 GBP 1,700 (4 pages)
1 July 2019	Termination of appointment of Tom Wass as a director on 26 June 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (8 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 February 2015	Registered office address changed from Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW to Bates Mill Colne Road Huddersfield HD1 3AG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holt House 31 Holt Lane Holmfirth West Yorkshire HD9 3BW to Bates Mill Colne Road Huddersfield HD1 3AG on 19 February 2015 (1 page)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2,000 (8 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2,000 (8 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2,000 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 December 2013	Registration of charge 066848400001 (8 pages)
27 December 2013	Registration of charge 066848400001 (8 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,000 (8 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,000 (8 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,000 (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (24 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (24 pages)
8 September 2011	Notice of Restriction on the Company's Articles (2 pages)
8 September 2011	Notice of Restriction on the Company's Articles (2 pages)
8 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,000 (8 pages)
8 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,000 (8 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2010	Director's details changed for Darlene Joy Sharp on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Darlene Joy Sharp on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Richard Lonsdale Sharp on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Richard Lonsdale Sharp on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Richard Lonsdale Sharp on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Darlene Joy Sharp on 1 September 2010 (2 pages)
19 March 2010	Appointment of Mrs Amanda Helen Taylor as a director (2 pages)
19 March 2010	Appointment of Mrs Amanda Helen Taylor as a director (2 pages)
19 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
3 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
3 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,500 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,500 (4 pages)
12 January 2010	Appointment of Mr Tom Wass as a director (2 pages)
12 January 2010	Appointment of Mr Tom Wass as a director (2 pages)
4 January 2010	Notice of Restriction on the Company's Articles (2 pages)
4 January 2010	Particulars of variation of rights attached to shares (3 pages)
4 January 2010	Particulars of variation of rights attached to shares (3 pages)
4 January 2010	Notice of Restriction on the Company's Articles (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Memorandum and Articles of Association (11 pages)
15 June 2009	Memorandum and Articles of Association (11 pages)
15 June 2009	Director appointed richard sharp (2 pages)
15 June 2009	Director appointed richard sharp (2 pages)
9 June 2009	Company name changed a day in the park LIMITED\certificate issued on 11/06/09 (2 pages)
9 June 2009	Company name changed a day in the park LIMITED\certificate issued on 11/06/09 (2 pages)
1 September 2008	Incorporation (18 pages)
1 September 2008	Incorporation (18 pages)

The Sharp Agency Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies