G & S Sharpe Limited

Company Name	G & S Sharpe Limited
Director	Gary Sharpe
Company Status	Active
Company Number	02986276
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gary Sharpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 November 1994(same day as company formation)
Role	Retail Sales
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Robert Lee Sharpe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Retail Sales
Correspondence Address	24 Bradenham Avenue Welling Kent DA16 2JG

Director Name	Sandra June Sharpe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Retail Sales
Correspondence Address	34 Faraday Avenue Welling Kent DA16 2ET

Secretary Name	Sandra June Sharpe
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Retail Sales
Correspondence Address	34 Faraday Avenue Welling Kent DA16 2ET

Director Name	Kevin Wilkin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2005)
Role	Construction
Correspondence Address	40 Barrington Road Bexleyheath Kent DA7 4UW

Director Name	Mr Martin Vaughan Kemp
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2002(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	282 Pickhurst Rise West Wickham Kent BR4 0AX

Secretary Name	Kevin Wilkin
Nationality	British
Status	Resigned
Appointed	13 January 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	40 Barrington Road Bexleyheath Kent DA7 4UW

Secretary Name	Mr Martin Vaughan Kemp
Nationality	English
Status	Resigned
Appointed	24 August 2005(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	282 Pickhurst Rise West Wickham Kent BR4 0AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jameshouse.co.uk

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67.3k at £0.01	Gary Sharpe 91.81% Ordinary A
6k at £0.01	Martin Vaughan Kemp 8.19% Ordinary A

Financials

Year	2014
Net Worth	£190,617
Cash	£59,450
Current Liabilities	£9,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

5 July 2007	Delivered on: 10 July 2007 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,000 plus vat placed in a seperate interest bearing deposit account pursuant to the terms of this deed. See the mortgage charge document for full details. Outstanding
15 June 2007	Delivered on: 19 June 2007 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,360 plus vat. See the mortgage charge document for full details. Outstanding
16 April 2002	Delivered on: 19 April 2002 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: The f/h property k/a 41 brockenhurst way norbury london. Outstanding
1 April 1997	Delivered on: 4 April 1997 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 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
2 May 1996	Delivered on: 10 May 1996 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: 382 lee high road l/b of lewisham t/no.406740. Outstanding
30 April 1998	Delivered on: 7 May 1998 Satisfied on: 12 September 1998 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: 7 hayter road brixton london borough of lambeth t/n SGL80072. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 November 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
21 June 2022	Director's details changed for Gary Sharpe on 20 June 2021 (2 pages)
18 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (3 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 November 2017	Notification of Gary Sharpe as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Gary Sharpe as a person with significant control on 1 July 2016 (2 pages)
21 September 2017	Previous accounting period extended from 30 December 2016 to 31 March 2017 (1 page)
21 September 2017	Previous accounting period extended from 30 December 2016 to 31 March 2017 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
24 February 2016	Termination of appointment of Martin Vaughan Kemp as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Martin Vaughan Kemp as a secretary on 24 February 2016 (1 page)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 732.5 (4 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 732.5 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 June 2015	Termination of appointment of Martin Vaughan Kemp as a director on 10 June 2015 (1 page)
15 June 2015	Termination of appointment of Martin Vaughan Kemp as a director on 10 June 2015 (1 page)
14 May 2015	Registered office address changed from James House 382 Lee High Road London SE12 8RW to 19 Montpelier Avenue Bexley Kent DA5 3AP on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from James House 382 Lee High Road London SE12 8RW to 19 Montpelier Avenue Bexley Kent DA5 3AP on 14 May 2015 (1 page)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 732.5 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 732.5 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 732.5 (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 732.5 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Director's details changed for Mr Martin Kemp on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Gary Sharpe on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin Kemp on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Sharpe on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Sharpe on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Martin Kemp on 5 November 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 24/10/08; full list of members (4 pages)
19 January 2009	Return made up to 24/10/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Particulars of mortgage/charge (5 pages)
5 December 2006	Return made up to 24/10/06; full list of members (3 pages)
5 December 2006	Return made up to 24/10/06; full list of members (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 January 2006	Return made up to 24/10/05; full list of members (3 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 24/10/05; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
3 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 March 2004	Secretary resigned;director resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned;director resigned (1 page)
6 November 2003	Return made up to 24/10/03; full list of members (9 pages)
6 November 2003	Return made up to 24/10/03; full list of members (9 pages)
16 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 November 2002	Return made up to 24/10/02; full list of members (9 pages)
7 November 2002	Return made up to 24/10/02; full list of members (9 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
21 June 2001	S-div 14/06/01 (1 page)
21 June 2001	S-div 14/06/01 (1 page)
21 June 2001	Particulars of contract relating to shares (3 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2001	Ad 14/06/01--------- Â£ si [email protected]=660 Â£ ic 100/760 (2 pages)
21 June 2001	Particulars of contract relating to shares (3 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2001	Ad 14/06/01--------- Â£ si [email protected]=660 Â£ ic 100/760 (2 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 November 1999	Return made up to 03/11/99; full list of members (7 pages)
24 November 1999	Return made up to 03/11/99; full list of members (7 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 03/11/97; no change of members (4 pages)
12 November 1997	Return made up to 03/11/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/96 (6 pages)
2 December 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/96 (6 pages)
8 July 1996	Registered office changed on 08/07/96 from: 34 faraday avenue welling kent DA16 2ET (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 34 faraday avenue welling kent DA16 2ET (1 page)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1996	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 November 1994	Incorporation (14 pages)
3 November 1994	Incorporation (14 pages)

G & S Sharpe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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