Company NameG. Sheret  & Associates Ltd
DirectorGraham Sheret
Company StatusActive
Company Number06534081
CategoryPrivate Limited Company
Incorporation Date13 March 2008(16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graham Sheret
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2008(same day as company formation)
RoleBuilding Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMrs Susan Louise Sheret
NationalityBritish
StatusCurrent
Appointed13 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address34 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address34 Harts Grove
Woodford Green
Essex
IG8 0BN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

99 at £1Graham Sheret
99.00%
Ordinary
1 at £1Susan Louise Sheret
1.00%
Ordinary

Financials

Year2014
Net Worth£21,108
Cash£29,061
Current Liabilities£16,787

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

21 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
26 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
26 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(3 pages)
3 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
(3 pages)
13 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
(3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
7 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
11 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010Registered office address changed from 9 Kings Road Leytonstone E11 1AU on 12 April 2010 (1 page)
12 April 2010Secretary's details changed for Susan Louise Sheret on 21 December 2009 (1 page)
12 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010Registered office address changed from 34 Harts Grove Woodford Green Essex IG8 0BN United Kingdom on 12 April 2010 (1 page)
12 April 2010Director's details changed for Graham Sheret on 21 December 2009 (2 pages)
12 April 2010Secretary's details changed for Susan Louise Sheret on 21 December 2009 (1 page)
12 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Graham Sheret on 21 December 2009 (2 pages)
12 April 2010Registered office address changed from 34 Harts Grove Woodford Green Essex IG8 0BN United Kingdom on 12 April 2010 (1 page)
12 April 2010Registered office address changed from 9 Kings Road Leytonstone E11 1AU on 12 April 2010 (1 page)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009Return made up to 13/03/09; full list of members (3 pages)
17 March 2009Return made up to 13/03/09; full list of members (3 pages)
17 April 2008Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 April 2008Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008Director appointed graham sheret (2 pages)
15 April 2008Secretary appointed susan louise sheret (2 pages)
15 April 2008Director appointed graham sheret (2 pages)
15 April 2008Secretary appointed susan louise sheret (2 pages)
14 March 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
14 March 2008Appointment terminated director form 10 directors fd LTD (1 page)
14 March 2008Appointment terminated director form 10 directors fd LTD (1 page)
14 March 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
13 March 2008Incorporation (9 pages)
13 March 2008Incorporation (9 pages)