A. E. Sharp Limited

Company Registration Number: 07714406

Company registered in England and Wales

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A. E. Sharp Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

7 ELM COURT
ARDEN STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PA

There are 32 companies currently registered at this postcode, including this one.

All companies at CV37 6PA

Registration Data

Company Number

07714406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£160,583£0
Current Assets £133,609£133,522£0£0
of which Cash £87£0£0£0
Total Assets £133,609£133,522£160,583£0
Current Liabilities £13,912£12,936£47,573£0
Net Current Assets £119,697£120,586£-47,573£0
Total Net Worth £119,697£120,586£113,010£0

Previous Names

  • SMITH NEW COURT LIMITED, active until 1 May 2013
  • DRUM CAPITAL LIMITED, active until 14 March 2013

Company Officers

  • RODEN, James William

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    10
    West Street
    Stratford Upon Avon
    Warwickshire
    CV37 6DW
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLN5T. Transaction: MzE1ODQ2OTA3NWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D716XV. Transaction: MzE1NTAzNDYxNmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V4TV. Transaction: MzEzMjgzODQyN2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWK2L4. Transaction: MzEzMjk1MDc1OWFkaXF6a2N4.

  5. 9 June 2015 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 7 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48GKKYA. Transaction: MzEyNDYxNDg2NmFkaXF6a2N4.

  6. 16 April 2015 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to No 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44FLMUZ. Transaction: MzEyMTAzMjcwMGFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3LEWRS3. Transaction: MzExMjAyMzMzNGFkaXF6a2N4.

  8. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIGMR. Transaction: MzEwODUwOTA5OWFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2ILEJS1. Transaction: MzA4NjY4ODQwNWFkaXF6a2N4.

  10. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27DSLE1. Transaction: MzA3NzI2MzgxNGFkaXF6a2N4.

  11. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk5MzQ1MmFkaXF6a2N4.

  12. 15 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YX51C. Transaction: MzA3NDUzMDQxOWFkaXF6a2N4.

  13. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A241IEAP. Transaction: MzA3NDQ4NDkwMGFkaXF6a2N4.

  14. 14 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A241IEBD. Transaction: MzA3NDQ4MzYyN2FkaXF6a2N4.

  15. 12 December 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1N9ZQTD. Transaction: MzA2OTI5OTU5NWFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9MLE. Transaction: MzA2MTg4ODI0M2FkaXF6a2N4.

  17. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9G8PW0F. Transaction: MzA0MDg0NjYwMWFkaXF6a2N4.

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