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A K Sharpe and Sons Hay and Straw Limited

Company Registration Number: 08033467

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A K Sharpe and Sons Hay and Straw Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Warrington, Cheshire.

Registered Address

SOUTHWORTH HALL FARM SOUTHWORTH LANE
CROFT
WARRINGTON
CHESHIRE
WA3 7BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08033467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £236,182£156,311£139,028£87,588
of which Cash £170,237£126,919£100,184£36,804
Total Assets £236,182£156,311£139,028£87,588
Current Liabilities £76,034£52,737£88,378£72,560
Net Current Assets £160,148£103,574£50,650£15,028
Total Net Worth £167,894£113,901£54,180£19,734

Previous Names

No previous names

Company Officers

  • SHARPE, Andrew

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    Southworth Hall Farm
    Southworth Lane
    Croft
    Warrington
    Cheshire
    WA3 7BX
    England

  • SHARPE, Philip

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    Southworth Hall Farm
    Southworth Lane
    Croft
    Warrington
    Cheshire
    WA3 7BX
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 April 2012

    Resigned on 17 April 2012

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 17 April 2012

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • SHARPE, Alan Kay

    Director

    Appointed on 17 April 2012

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1933

    Southworth Hall Farm
    Southworth Lane
    Croft
    Warrington
    Cheshire
    WA3 7BX
    England

  • SHARPE, Margaret

    Director

    Appointed on 17 April 2012

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1936

    Southworth Hall Farm
    Southworth Lane
    Croft
    Warrington
    Cheshire
    WA3 7BX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X673K90A. Transaction: MzE3NjU0NjkxOWFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A58FACLS. Transaction: MzE1MDI1NDM1MmFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILJOB. Transaction: MzE0OTEwNTcxMmFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JDOYT4. Transaction: MzEzNDc2NDUzMmFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKTQW. Transaction: MzEyMTc3NDgyMmFkaXF6a2N4.

  6. 23 April 2015 Termination of appointment of Margaret Sharpe as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X45YKTS8. Transaction: MzEyMTc3NDIyMmFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39FGXC8. Transaction: MzEwMTcxNDExNWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37USH5J. Transaction: MzEwMDA1MzkwOWFkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Alan Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37USH57. Transaction: MzEwMDA1Mzg3MGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L00QEP. Transaction: MzA4ODc2MjMwN2FkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27J24PT. Transaction: MzA3NzM1MTY5MmFkaXF6a2N4.

  12. 12 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1GZV8IW. Transaction: MzA2Mzk5MzI1MGFkaXF6a2N4.

  13. 21 June 2012 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BFNFR5. Transaction: MzA1OTUyNjI1MWFkaXF6a2N4.

  14. 21 June 2012 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BFNFSX. Transaction: MzA1OTUyNjIyNmFkaXF6a2N4.

  15. 21 June 2012 Appointment of Mr Alan Kay Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFNFQH. Transaction: MzA1OTUyNjE2MGFkaXF6a2N4.

  16. 21 June 2012 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: A1BFNFQP. Transaction: MzA1OTUyNjEyNmFkaXF6a2N4.

  17. 21 June 2012 Appointment of Mrs Margaret Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFNFQX. Transaction: MzA1OTUyNjA2N2FkaXF6a2N4.

  18. 21 June 2012 Appointment of Mr Philip Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFNFRD. Transaction: MzA1OTUyNTk5MWFkaXF6a2N4.

  19. 21 June 2012 Appointment of Mr Andrew Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFNFRL. Transaction: MzA1OTUyNTg3NmFkaXF6a2N4.

  20. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XYDDE. Transaction: MzA1NTkwMjI2NWFkaXF6a2N4.

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