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T.SHARP & SONS LIMITED

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

This company is commonly known as T.sharp & Sons Limited. The company was founded 74 years ago and was given the registration number 00479695. The firm's registered office is in . You can find them at 5 Clarendon Place, Leamington Spa, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T.SHARP & SONS LIMITED
Company Number:00479695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1950
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Clarendon Place, Leamington Spa, CV32 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Clarendon Place, Leamington Spa, CV32 5QL

Secretary30 March 2004Active
5 Clarendon Place, Leamington Spa, CV32 5QL

Director-Active
Charnwood, Wasperton, Warwick, CV35 8EB

Secretary-Active
The Finches Southam Road, Radford Semele, Leamington Spa, CV31 1TZ

Secretary01 December 1997Active

People with Significant Control

Avon Carrow Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Clarendon Place, Leamington Spa, England, CV32 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type dormant.

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