J.T. Sharpe & Sons Limited

Company Name	J.T. Sharpe & Sons Limited
Director	David Victor Sharpe
Company Status	Active
Company Number	00324126
Category	Private Limited Company
Incorporation Date	11 February 1937(87 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Victor Sharpe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(63 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	87 Old Park View Enfield Middlesex EN2 7EQ

Secretary Name	Valerie Ann Sharpe
Nationality	British
Status	Current
Appointed	09 April 2003(66 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	87 Old Park View Enfield Middlesex EN2 7EQ

Director Name	John Thomas Sharpe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 November 2000)
Role	Builder
Correspondence Address	3 Doverfield Cheshunt Waltham Cross Hertfordshire EN7 5EL

Director Name	Victor George Sharpe
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 November 2000)
Role	Builder
Correspondence Address	87 Old Park View Enfield Middlesex EN2 7EQ

Secretary Name	John Thomas Sharpe
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 September 2000)
Role	Builder
Correspondence Address	3 Doverfield Cheshunt Waltham Cross Hertfordshire EN7 5EL

Director Name	David Victor Sharpe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(61 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 January 1999)
Role	Builder
Correspondence Address	5 Hadley Way London N21 1AL

Secretary Name	Vivien Joyce Sharpe
Nationality	British
Status	Resigned
Appointed	26 September 2000(63 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	87 Old Park View Enfield Middlesex EN2 7EQ

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2k at £1	David Victor Sharpe 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,251
Cash	£300,768
Current Liabilities	£96,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

18 April 1958	Delivered on: 6 May 1958 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Goff's oak nursery, newgate street road, cheshunt, hertford, title no hd 18437. Outstanding
18 April 1958	Delivered on: 6 May 1958 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land adjoining "tixall" newgate street road, goff's oak, cheshunt, hertford title no hd 18438. Outstanding
18 April 1958	Delivered on: 6 May 1958 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land in newgate street road, goff's oak, cheshunt, hertford, title no hd 18921. Outstanding
28 January 1958	Delivered on: 6 February 1958 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land on the south side of mill lane cheshunt herts t/n hd 17146. Outstanding
28 January 1958	Delivered on: 6 February 1958 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land on north side of mill lane, cheshunt herts (title no hd 17834). Outstanding
21 November 1957	Delivered on: 6 December 1957 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land abutting on great cambridge road cheshunt, herts title no hd 17468. Outstanding
30 April 1956	Delivered on: 4 May 1956 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land having frontages to park lane and longfield lane, cheshunt, hertford known as clark's farm title no hd 14633. Outstanding
22 August 2012	Delivered on: 1 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of 13-21 cuffley hill, goff's oak, waltham cross t/nos HD278246, HD299638, HD364238 and HD364240. Outstanding
28 June 2012	Delivered on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 October 1954	Delivered on: 3 November 1954 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Land on the north side of longfield lane and on the south side of park lane cheshunt herts title no hd 11296. Outstanding
30 January 1995	Delivered on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged deposit barclays bank PLC re j t sharpe and sons limitedgts bid deposit bid number 23435723. see the mortgage charge document for full details. Outstanding
30 January 1995	Delivered on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or surepride developments limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 November 1989	Delivered on: 22 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Isabelle close, doverfield, goff's oak, hertfordshire title nos hd 116299 hd 236627. Outstanding
27 January 1983	Delivered on: 8 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land lying to the north of beverley gardens barrow lane, cheshunt, hertfordshire title number hd 145766. Outstanding
1 December 1980	Delivered on: 5 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold doverfield goff's lane goff's oak cheshunt herts title no hd 106473. Outstanding
4 December 1978	Delivered on: 8 December 1978 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Faints nursery, barrow lane, cheshunt, herts. Hd 78202. Outstanding
8 May 1974	Delivered on: 13 May 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Faints nursery, barrow lane, cheshunt, herts, title no hd 78202. Outstanding
24 September 1973	Delivered on: 28 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Half hide nurseries half hide lane turnford herts. Outstanding
14 August 1961	Delivered on: 22 August 1961 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: Land to east of dark lane, ware, herts (title no hd 24681). Outstanding
1 June 1959	Delivered on: 8 June 1959 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: Land at hammond street road, cheshunt, herts title nos hd 18810, hd 20307, and hd 21139. Outstanding
14 August 1947	Delivered on: 26 August 1947 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land on n w side cheshunt wash rd cheshunt herts tog with right of way over land comprised in t/n hd 6345. Outstanding

Filing History

1 March 2024	Micro company accounts made up to 31 March 2023 (4 pages)
13 February 2024	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 (1 page)
7 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020	Secretary's details changed for Valerie Anne Sharpe on 1 December 2020 (1 page)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,010 (4 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,010 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,010 (4 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,010 (4 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,010 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,010 (4 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,010 (4 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,010 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 14 December 2011 (1 page)
29 June 2011	Director's details changed for David Victor Sharpe on 29 June 2011 (2 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Director's details changed for David Victor Sharpe on 29 June 2011 (2 pages)
17 January 2011	Director's details changed for David Victor Sharpe on 31 December 2010 (4 pages)
17 January 2011	Secretary's details changed for Valerie Ann Sharpe on 31 December 2010 (3 pages)
17 January 2011	Secretary's details changed for Valerie Ann Sharpe on 31 December 2010 (3 pages)
17 January 2011	Director's details changed for David Victor Sharpe on 31 December 2010 (4 pages)
4 January 2011	Secretary's details changed for Valerie Ann Sharpe on 31 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Valerie Ann Sharpe on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for David Victor Sharpe on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for David Victor Sharpe on 31 December 2010 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 February 2010	Registered office address changed from 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 2Nd Floor 5-11 Westbourne Grove London W2 4UA on 25 February 2010 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009	Return made up to 03/06/09; full list of members (3 pages)
10 June 2009	Return made up to 03/06/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 July 2008	Return made up to 03/06/08; full list of members (3 pages)
16 July 2008	Return made up to 03/06/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2007	Return made up to 03/06/07; full list of members (2 pages)
12 June 2007	Return made up to 03/06/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 03/06/06; full list of members (2 pages)
4 July 2006	Return made up to 03/06/06; full list of members (2 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor centre heights 137 finchley road, swiss cottage london NW3 6JG (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor centre heights 137 finchley road, swiss cottage london NW3 6JG (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Location of debenture register (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 03/06/05; full list of members (2 pages)
20 June 2005	Return made up to 03/06/05; full list of members (2 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Return made up to 03/06/04; full list of members (6 pages)
22 June 2004	Return made up to 03/06/04; full list of members (6 pages)
1 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 June 2002	Return made up to 03/06/02; full list of members (6 pages)
29 June 2002	Return made up to 03/06/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 June 2001	Return made up to 03/06/01; full list of members (6 pages)
15 June 2001	Return made up to 03/06/01; full list of members (6 pages)
15 December 2000	Â£ ic 14940/2010 21/11/00 Â£ sr 12930@1=12930 (1 page)
15 December 2000	Â£ ic 14940/2010 21/11/00 Â£ sr 12930@1=12930 (1 page)
27 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000	Return made up to 03/06/00; full list of members (6 pages)
22 June 2000	Return made up to 03/06/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 June 1999	Return made up to 03/06/99; full list of members (6 pages)
15 June 1999	Return made up to 03/06/99; full list of members (6 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 June 1997	Return made up to 03/06/97; full list of members (6 pages)
9 June 1997	Return made up to 03/06/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 August 1996	Return made up to 03/06/96; full list of members (6 pages)
4 August 1996	Return made up to 03/06/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 June 1995	Return made up to 03/06/95; full list of members (6 pages)
28 June 1995	Return made up to 03/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 February 1937	Certificate of incorporation (1 page)
11 February 1937	Certificate of incorporation (1 page)

J.T. Sharpe & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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