Allison Sharpe & Associates Ltd

Company Registration Number: 04936666

Company registered in England and Wales

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Allison Sharpe & Associates Ltd is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Bagshot, Surrey.

Registered Address

CHAMBERLAIN HOUSE
10-12 HIGH STREET
BAGSHOT
SURREY
GU19 5AE

There are 60 companies currently registered at this postcode, including this one.

All companies at GU19 5AE

Registration Data

Company Number

04936666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,922£41,233£61,273£32,234£53,964£55,039£77,744£42,666£72,992£68,125£81,716£86,011
of which Cash £15,017£40,557£30,240£32,060£46,432£40,304£32,771£32,041£40,141£57,614£65,675£57,973
Total Assets £20,922£41,233£61,273£32,234£53,964£55,039£77,744£42,666£72,992£68,125£81,716£86,011
Current Liabilities £17,536£17,586£35,838£8,226£18,686£13,007£31,117£11,303£28,721£29,014£41,222£47,624
Net Current Assets £3,386£23,647£25,435£24,008£35,278£42,032£46,627£31,363£44,271£39,111£40,494£38,387
Total Net Worth £4,418£24,836£25,861£24,860£36,556£42,032£47,581£33,463£47,354£41,156£42,742£40,747

Previous Names

No previous names

Company Officers

  • APPLEFORD, Patricia

    Secretary

    Appointed on 25 January 2006

     

    14 Brookers Corner
    Crowthorne
    Berkshire
    RG45 7DY

  • SHARPE, Allison

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: P R Executive

    Month of birth: May 1963

    Merrybrook
    ,4 Highclere, Sunninghill
    Ascot
    Berkshire
    SL5 0AA

  • TRAPNELL, Melanie

    Secretary

    Appointed on 17 October 2003

    Resigned on 24 January 2006

    Forest Edge
    17 Prince Consort Drive
    Ascot
    Berkshire
    SL5 8AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70SY0. Transaction: MzE2MzU4MTY3NWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29X54. Transaction: MzE2MDE3MzAwMGFkaXF6a2N4.

  3. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLWTM1. Transaction: MzEzNjg3MDg0MmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA4H4. Transaction: MzEzMzc4NzAwNGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JON1W2. Transaction: MzExMDUwNzkwMWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYCIF4. Transaction: MzEwMjc3MzY1M2FkaXF6a2N4.

  7. 1 May 2014 Registered office address changed from 46 Mill Lane, Poulshot, Devizes Wiltshire SN10 1SA on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNKDC. Transaction: MzA5OTI3NjE2MGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62O2Q. Transaction: MzA4NzE1NDc1MWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGVS1M. Transaction: MzA3OTcyNzAwMmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVMXT. Transaction: MzA2NjA2ODM3MGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTFDAA. Transaction: MzA2MTMxMDY2NWFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2YXXYI7. Transaction: MzA0NTcyODk3OWFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSBEEUM8. Transaction: MzAzODExNzk3N2FkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOINXOCN. Transaction: MzAyNTQxNTE2MGFkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XISMAKWJ. Transaction: MzAxNzcxNzg4NmFkaXF6a2N4.

  16. 30 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XU48QEJQ. Transaction: MzAwMTgzNDU5N2FkaXF6a2N4.

  17. 30 October 2009 Director's details changed for Allison Sharpe on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU48PEJP. Transaction: MzAwMTgzNDM5NGFkaXF6a2N4.

  18. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVYA6BQ7. Transaction: MjAzNzUzMTk3NWFkaXF6a2N4.

  19. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ87B41R. Transaction: MjAxNTc3NzAzN2FkaXF6a2N4.

  20. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X4R4509A. Transaction: MjAwNjUzODYzN2FkaXF6a2N4.

  21. 31 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU4NDA3NmFkaXF6a2N4.

  22. 23 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0ODE2N2FkaXF6a2N4.

  23. 30 March 2007 Nc inc already adjusted 26/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzAyNDUwOGFkaXF6a2N4.

  24. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM5OTY3MmFkaXF6a2N4.

  25. 30 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzNDQwMGFkaXF6a2N4.

  26. 26 June 2006 Registered office changed on 26/06/06 from: 13 stockwell drive, mangotsfield bristol avon BS16 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2MjI1OGFkaXF6a2N4.

  27. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU1ODg5NmFkaXF6a2N4.

  28. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg2Njk2NGFkaXF6a2N4.

  29. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE4NzcwNGFkaXF6a2N4.

  30. 5 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTEzMzQ5NGFkaXF6a2N4.

  31. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzc5MTgzM2FkaXF6a2N4.

  32. 11 November 2004 Ad 23/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI1NDA1MGFkaXF6a2N4.

  33. 11 November 2004 Ad 23/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE5MTYxMGFkaXF6a2N4.

  34. 11 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyOTkxMmFkaXF6a2N4.

  35. 11 May 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTMyMjAyMWFkaXF6a2N4.

  36. 21 April 2004 Ad 17/10/03--------- £ si [email protected]=510 £ ic 1/511 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjE5MTQ2MmFkaXF6a2N4.

  37. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY1NjYwN2FkaXF6a2N4.

  38. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYxNTc5M2FkaXF6a2N4.

  39. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ0MDUwOWFkaXF6a2N4.

  40. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgzMjA0MmFkaXF6a2N4.

  41. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQyNDU4NmFkaXF6a2N4.

  42. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUxOTg1NmFkaXF6a2N4.

  43. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA0OTA1OWFkaXF6a2N4.

  44. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc2MTgxOWFkaXF6a2N4.

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