G & H Sheridan Limited

Company Name	G & H Sheridan Limited
Directors	Gordon Dennis Sheridan and Heather Ruth Sheridan
Company Status	Active
Company Number	04838904
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gordon Dennis Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Delamere Road London SW20 8PS

Director Name	Ms Heather Ruth Sheridan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	5 Delamere Road London SW20 8PS

Secretary Name	Ms Heather Ruth Sheridan
Nationality	British
Status	Current
Appointed	15 October 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	5 Delamere Road London SW20 8PS

Secretary Name	Michael Thomas Edwards
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Cambridge Road London SW20 0PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Gordon Dennis Sheridan 50.00% Ordinary
1 at £1	Heather Ruth Sheridan 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,382
Cash	£66,019
Current Liabilities	£53,272

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
19 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
9 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 February 2013	Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 18 February 2013 (1 page)
28 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Heather Ruth Sheridan on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Heather Ruth Sheridan on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 21/07/09; full list of members (4 pages)
4 August 2009	Return made up to 21/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 August 2007	Return made up to 21/07/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 October 2006	Return made up to 21/07/06; full list of members (2 pages)
4 October 2006	Return made up to 21/07/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 August 2005	Return made up to 21/07/05; full list of members (2 pages)
26 August 2005	Return made up to 21/07/05; full list of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 September 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 138 pinner road harrow middlesex HA1 4JE (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 138 pinner road harrow middlesex HA1 4JE (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (16 pages)
21 July 2003	Incorporation (16 pages)

G & H Sheridan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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