Company NameSharow Capital Limited
DirectorsGuy Adrian Eyre Speir and Angus Henry Mercer Wade
Company StatusActive
Company Number09015009
CategoryPrivate Limited Company
Incorporation Date28 April 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Guy Adrian Eyre Speir
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSharow Cottage Sharow
Ripon
HG4 5BN
Director NameMr Angus Henry Mercer Wade
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Street House 8 High Street
Wappenham
Towcester
NN12 8SN

Contact

Websitesharowcapital.com
Email address[email protected]
Telephone07 837732448
Telephone regionMobile

Location

Registered AddressGround Floor
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Angus Henry Mercer Wade
50.00%
Ordinary B
50 at £1Guy Speir
50.00%
Ordinary A

Financials

Year2014
Net Worth-£33,169
Current Liabilities£34,071

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Filing History

13 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
8 June 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
29 April 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
5 April 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
4 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
25 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
4 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
8 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 May 2019Registered office address changed from Royal House 110 Station Parade Harrogate HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 8 May 2019 (1 page)
8 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
4 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(5 pages)
14 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(5 pages)
29 February 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
29 February 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
12 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 100
(24 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 100
(24 pages)