Sherman Project Services Limited

Company Name	Sherman Project Services Limited
Director	Barry John Sherman
Company Status	Active
Company Number	01972207
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Name	Dealership Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Barry John Sherman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Surveyor/Director
Country of Residence	Portugal
Correspondence Address	Praca Jose Fontana 11-2 Dto 1050-129 Lisboa Portugal

Secretary Name	Mr Barry John Sherman
Status	Current
Appointed	14 November 2023(37 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	1 Firtree Cottages Graffham Petworth GU28 0PT

Director Name	Mr Arthur John Sherman
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2003)
Role	Retired
Correspondence Address	1 Fir Tree Cottage Graffham Petworth Sussex GU28 0PT

Director Name	Mrs Elsie Patricia Sherman
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	31 years, 10 months (resigned 14 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1 Fir Tree Cottage Graffham Petworth Sussex GU28 0PT

Secretary Name	Mrs Elsie Patricia Sherman
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	31 years, 10 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fir Tree Cottage Graffham Petworth Sussex GU28 0PT

Contact

Website	sherman-sps.com

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,301
Cash	£58
Current Liabilities	£4,870

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Director's details changed for Mr Barry John Sherman on 30 December 2011 (2 pages)
3 January 2012	Director's details changed for Mrs Elsie Patricia Sherman on 30 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mrs Elsie Patricia Sherman on 30 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr Barry John Sherman on 30 December 2011 (2 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 31/12/08; no change of members (4 pages)
5 March 2009	Return made up to 31/12/08; no change of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 16/12/07; no change of members (4 pages)
11 December 2008	Return made up to 16/12/07; no change of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005	Registered office changed on 02/11/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 October 2004	Registered office changed on 15/10/04 from: gable house 239 regents park road finchley london N3 3LF (1 page)
15 October 2004	Registered office changed on 15/10/04 from: gable house 239 regents park road finchley london N3 3LF (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000	Registered office changed on 23/10/00 from: the studio 404/406 chiswick high road london W4 4AS (1 page)
23 October 2000	Registered office changed on 23/10/00 from: the studio 404/406 chiswick high road london W4 4AS (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Registered office changed on 18/01/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
18 January 2000	Registered office changed on 18/01/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Return made up to 31/12/97; no change of members (4 pages)
9 December 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 March 1997	Return made up to 31/12/96; no change of members (4 pages)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Return made up to 31/12/96; no change of members (4 pages)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
19 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (2 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (2 pages)
17 December 1985	Certificate of incorporation (1 page)
17 December 1985	Certificate of incorporation (1 page)

Sherman Project Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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