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Sharyn Wilson Hr Solutions Ltd MIDDLESEX

Sharyn Wilson Hr Solutions started in year 2006 as Private Limited Company with registration number 05697874. The Sharyn Wilson Hr Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Middlesex at 106 The Avenue. Postal code: HA5 5BJ.

There is a single director in the company at the moment - Sharyn W., appointed on 4 February 2006. In addition, a secretary was appointed - Peter T., appointed on 4 February 2006. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Sharyn Wilson Hr Solutions Ltd Address / Contact

Office Address 106 The Avenue
Office Address2 Pinner
Town Middlesex
Post code HA5 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05697874
Date of Incorporation Sat, 4th Feb 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Peter T.

Position: Secretary

Appointed: 04 February 2006

Sharyn W.

Position: Director

Appointed: 04 February 2006

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 February 2006

Resigned: 04 February 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Sharyn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharyn W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand       27 209106 97093 83843 013109 729
Current Assets160 31472 300155 127155 83536 812124 28267 41727 182124 31094 81373 935109 788
Debtors11 90423 15939 6764 065117   17 34097530 92259
Net Assets Liabilities    14 284101 15354 00023 94879 60869 96847 73175 072
Other Debtors         97595259
Property Plant Equipment       554443822657887
Cash Bank In Hand148 41049 141115 451151 77036 695       
Net Assets Liabilities Including Pension Asset Liability109 10568 454112 097119 85229 284       
Tangible Fixed Assets800640512409755       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve109 00568 354111 997119 75229 184       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 2201 6152 7912 036    
Accumulated Depreciation Impairment Property Plant Equipment       1 4561 5671 7731 9382 250
Additions Other Than Through Business Combinations Property Plant Equipment         585 542
Average Number Employees During Period       1111 
Bank Overdrafts       27    
Creditors    21 06322 38011 3191 75245 14525 66726 86135 603
Fixed Assets    755866693554    
Increase From Depreciation Charge For Year Property Plant Equipment        111206165312
Net Current Assets Liabilities108 30567 814111 585119 44328 529101 90256 09825 43079 16569 14647 07474 185
Other Creditors       3 0407 4021 37213 25632 118
Property Plant Equipment Gross Cost       2 0102 0102 5952 5953 137
Taxation Social Security Payable       74837 72620 80410 1143 485
Total Assets Less Current Liabilities    16 504102 76856 79125 984    
Trade Creditors Trade Payables        173 4913 491 
Trade Debtors Trade Receivables        17 340 29 970 
Advances Credits Directors-32 654-1 262-7 060-15 258-6 055       
Advances Credits Made In Period Directors 46 76836 70261 80249 382       
Advances Credits Repaid In Period Directors 15 37642 50070 00040 179       
Capital Employed109 10568 454112 097119 85229 284       
Creditors Due Within One Year52 0094 48643 54236 3928 283       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions    534       
Tangible Fixed Assets Cost Or Valuation1 4761 4761 4761 4762 010       
Tangible Fixed Assets Depreciation6768369641 0671 255       
Tangible Fixed Assets Depreciation Charged In Period 160128103188       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address 2nd Floor 43-45 High Road Bushey Heath WD23 1EE. Change occurred on December 1, 2023. Company's previous address: 106 the Avenue Pinner Middlesex HA5 5BJ.
filed on: 1st, December 2023 		Free Download (1 page)

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