Sherardize Uk Limited in Wigan

Sherardize Uk Limited

Founded in 2005, Sherardize Uk, classified under reg no. 05458231 is an active company. Currently registered at Bridge Street WN3 4EY, the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2005/05/27 Sherardize Uk Limited is no longer carrying the name Sherardize.

Currently there are 2 directors in the the firm, namely Rebecca B. and Peter B.. In addition one secretary - Rebecca B. - is with the company. As of 28 May 2024, there was 1 ex director - Joanne G.. There were no ex secretaries.

Sherardize Uk Limited Address / Contact

Office Address	Bridge Street
Office Address2	Wigan
Town
Post code	WN3 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458231
Date of Incorporation	Fri, 20th May 2005
Industry	Treatment and coating of metals
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Rebecca B.

Position: Director

Appointed: 10 April 2012

Peter B.

Position: Director

Appointed: 20 May 2005

Rebecca B.

Position: Secretary

Appointed: 20 May 2005

Joanne G.

Position: Director

Appointed: 10 April 2012

Resigned: 18 September 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 20 May 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rebecca B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rebecca B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sherardize	May 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 8th, June 2016	annual return	Free Download (16 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 15th, July 2015	annual return	Free Download (15 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 17th, June 2014	annual return	Free Download (16 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 7th, June 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 7th, June 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 5th, July 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/20 filed on: 17th, June 2010	annual return	Free Download (11 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 20th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 20th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1500 shares on 2005/05/28. Value of each share 1 £, total number of shares: 2001. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on 2005/05/28. Value of each share 1 £, total number of shares: 5000. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/05/28. Value of each share 1 £, total number of shares: 501. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2005/05/28. Value of each share 1 £, total number of shares: 2001. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on 2005/05/28. Value of each share 1 £, total number of shares: 5000. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/05/28. Value of each share 1 £, total number of shares: 501. filed on: 4th, July 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2005	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, June 2005	resolution
CERTNM	Company name changed sherardize LIMITEDcertificate issued on 27/05/05 filed on: 27th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed sherardize LIMITEDcertificate issued on 27/05/05 filed on: 27th, May 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (17 pages)