Sherard Secretariat Services Limited

Company Name	Sherard Secretariat Services Limited
Company Status	Active
Company Number	05615519
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Ms Jayne Satoshi Bowie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Mr Paul Birch
Status	Current
Appointed	23 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Ms Carol Hui
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Secretary Name	Elaine Linda Kirby Ling
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Wayne Anthony Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Elaine Linda Kirby Ling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Mr Paul James Hatcher
Status	Resigned
Appointed	31 October 2016(10 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Contact

Website	amey.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amey PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£83,000
Net Worth	£464,000
Current Liabilities	£54,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
14 April 2023	Auditor's resignation (1 page)
20 December 2022	Full accounts made up to 31 December 2021 (27 pages)
7 December 2022	Director's details changed for Ms Jayne Satoshi Bowie on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Ms Jayne Satoshi Bowie on 24 November 2022 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2023 under section 1088 of the Companies Act 2006 (2 pages)
24 November 2022	Change of details for Amey Plc as a person with significant control on 21 November 2022 (2 pages)
5 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Paul Birch as a secretary on 23 March 2022 (2 pages)
25 March 2022	Termination of appointment of Paul James Hatcher as a secretary on 23 March 2022 (1 page)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
13 October 2021	Full accounts made up to 31 December 2020 (28 pages)
22 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 January 2020	Secretary's details changed for Mr Paul James Hatcher on 16 January 2020 (1 page)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Amey Plc as a person with significant control on 2 September 2019 (2 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Ms Jayne Satoshi Bowie as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Ms Jayne Satoshi Bowie as a director on 28 April 2017 (2 pages)
2 November 2016	Termination of appointment of Elaine Linda Kirby Ling as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Elaine Linda Kirby Ling as a secretary on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Paul James Hatcher as a secretary on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Elaine Linda Kirby Ling as a secretary on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Paul James Hatcher as a secretary on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Elaine Linda Kirby Ling as a director on 31 October 2016 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (8 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (8 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (7 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (7 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 February 2014	Statement of company's objects (2 pages)
11 February 2014	Statement of company's objects (2 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (7 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (7 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (7 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
25 July 2013	Appointment of Elaine Linda Kirby Ling as a director (2 pages)
25 July 2013	Appointment of Elaine Linda Kirby Ling as a director (2 pages)
24 July 2013	Appointment of Mr Paul Birch as a director (2 pages)
24 July 2013	Appointment of Mr Paul Birch as a director (2 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
6 August 2010	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Wayne Anthony Robertson on 1 October 2009 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Director appointed wayne anthony robertson (1 page)
31 March 2009	Director appointed wayne anthony robertson (1 page)
19 March 2009	Appointment terminated director carol hui (1 page)
19 March 2009	Appointment terminated director carol hui (1 page)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 January 2008	Return made up to 08/11/07; full list of members (6 pages)
2 January 2008	Return made up to 08/11/07; full list of members (6 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 December 2006	Return made up to 08/11/06; full list of members (6 pages)
13 December 2006	Return made up to 08/11/06; full list of members (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (5 pages)
12 October 2006	New director appointed (5 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
13 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
19 December 2005	Location of register of members (non legible) (1 page)
19 December 2005	Location of register of members (non legible) (1 page)
8 November 2005	Incorporation (21 pages)
8 November 2005	Incorporation (21 pages)

Sherard Secretariat Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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