David Rodger Sharp Limited

Company Name	David Rodger Sharp Limited
Director	Andrew Leonard James Byerley
Company Status	Active
Company Number	06356483
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 8 months ago)
Previous Names	Torque Jewellery Limited and Thorn Jewellery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Dr Andrew Leonard James Byerley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Pitcroft Avenue Reading RG6 1NN

Director Name	Mark David Ungar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 One Tree Place, Station Road Amersham Buckinghamshire HP6 5DN

Secretary Name	Mark David Ungar
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 One Tree Place, Station Road Amersham Buckinghamshire HP6 5DN

Director Name	Mr Mark David Ungar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(11 years after company formation)
Appointment Duration	1 year (resigned 05 September 2019)
Role	Jeweller
Country of Residence	England
Correspondence Address	116 Church Street Chesham HP5 1JD

Director Name	Mr David James Robert Rodger-Sharp
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2023)
Role	Jeweller
Country of Residence	England
Correspondence Address	72b St. Andrews Road Henley-On-Thames RG9 1HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thornjewellery.co.uk/
Telephone	01844 342500
Telephone region	Thame

Location

Registered Address	Alton House, 66-68 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 98.00% -
1 at £1	Dr Andrew Leonard James Byerley & Keely Byerley 1.00% Ordinary
1 at £1	Louise Grace Ungar & Mark David Ungar 1.00% Ordinary

Financials

Year	2014
Net Worth	-£696
Cash	£10,274
Current Liabilities	£44,212

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

20 October 2023	Cessation of David James Robert Rodger-Sharp as a person with significant control on 8 October 2023 (1 page)
20 October 2023	Termination of appointment of David James Robert Rodger-Sharp as a director on 8 October 2023 (1 page)
10 August 2023	Director's details changed for Dr Andrew Leonard James Byerley on 1 August 2023 (2 pages)
10 August 2023	Director's details changed for Dr Andrew Leonard James Byerley on 1 August 2023 (2 pages)
10 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
17 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
10 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
16 March 2021	Director's details changed for Mr David James Robert Rodger-Sharp on 4 March 2021 (2 pages)
16 March 2021	Change of details for Mr David James Robert Rodger-Sharp as a person with significant control on 4 March 2021 (2 pages)
13 September 2020	Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 31 August 2020 (2 pages)
13 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
13 September 2020	Notification of David James Robert Rodger-Sharp as a person with significant control on 31 August 2020 (2 pages)
22 May 2020	Micro company accounts made up to 31 October 2019 (5 pages)
22 April 2020	Director's details changed for Dr Andrew Leonard James Byerley on 22 April 2020 (2 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
9 September 2019	Termination of appointment of Mark David Ungar as a director on 5 September 2019 (1 page)
22 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
14 May 2019	Previous accounting period extended from 31 August 2018 to 31 October 2018 (1 page)
26 September 2018	Appointment of Mr Mark David Ungar as a director on 3 September 2018 (2 pages)
24 September 2018	Appointment of Mr David James Robert Rodger-Sharp as a director on 3 September 2018 (2 pages)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 (3 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
2 August 2017	Director's details changed for Dr Andrew Leonard James Byerley on 20 July 2017 (2 pages)
2 August 2017	Director's details changed for Dr Andrew Leonard James Byerley on 20 July 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
5 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
21 October 2015	Termination of appointment of Mark David Ungar as a secretary on 31 August 2015 (1 page)
21 October 2015	Termination of appointment of Mark David Ungar as a director on 31 August 2015 (1 page)
21 October 2015	Termination of appointment of Mark David Ungar as a director on 31 August 2015 (1 page)
21 October 2015	Termination of appointment of Mark David Ungar as a secretary on 31 August 2015 (1 page)
21 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
23 September 2015	Termination of appointment of Mark David Ungar as a secretary on 31 August 2015 (1 page)
23 September 2015	Termination of appointment of Mark David Ungar as a director on 31 August 2015 (1 page)
23 September 2015	Termination of appointment of Mark David Ungar as a director on 31 August 2015 (1 page)
23 September 2015	Termination of appointment of Mark David Ungar as a secretary on 31 August 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (5 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 September 2012	Secretary's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Director's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
15 September 2012	Director's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Secretary's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Secretary's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Director's details changed for Mark David Ungar on 1 September 2012 (2 pages)
15 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 January 2008	Company name changed torque jewellery LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed torque jewellery LIMITED\certificate issued on 16/01/08 (2 pages)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	Ad 14/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2007	Ad 14/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
30 August 2007	Incorporation (16 pages)
30 August 2007	Incorporation (16 pages)

David Rodger Sharp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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