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D.B. SHARP AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.b. Sharp And Sons Limited. The company was founded 38 years ago and was given the registration number 01941604. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 4 Works Road, , Letchworth Garden City, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:D.B. SHARP AND SONS LIMITED
Company Number:01941604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Works Road, Letchworth Garden City, England, SG6 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Works Road, Letchworth Garden City, England, SG6 1LA

Director01 August 2018Active
4, Works Road, Letchworth Garden City, England, SG6 1LA

Director30 April 2021Active
4, Works Road, Letchworth Garden City, England, SG6 1LA

Director-Active
4, Works Road, Letchworth Garden City, England, SG6 1LA

Director01 March 2018Active
4, Works Road, Letchworth Garden City, England, SG6 1LA

Secretary-Active
14 Woodside Industrial Park, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1LA

Director-Active
14 Woodside Industrial Park, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1LA

Director-Active
4, Works Road, Letchworth Garden City, England, SG6 1LA

Director01 March 2018Active

People with Significant Control

Mr Martin Brian Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:4, Works Road, Letchworth Garden City, England, SG6 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alan Sharp
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:4, Works Road, Letchworth Garden City, England, SG6 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Paul Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4, Works Road, Letchworth Garden City, England, SG6 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-27Capital

Capital name of class of shares.

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2020-01-27Resolution

Resolution.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Termination director company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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