Sherisons Limited STAINES-UPON-THAMES


Sherisons started in year 2013 as Private Limited Company with registration number 08627864. The Sherisons company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Staines-upon-thames at 9 The Shires Bowes Road. Postal code: TW18 3AD.

The firm has one director. Shiraz G., appointed on 16 February 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Shiraz G., Shiraz G. and others listed below. There were no ex secretaries.

Sherisons Limited Address / Contact

Office Address 9 The Shires Bowes Road
Town Staines-upon-thames
Post code TW18 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08627864
Date of Incorporation Mon, 29th Jul 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Shiraz G.

Position: Director

Appointed: 16 February 2021

Shiraz G.

Position: Director

Appointed: 21 February 2022

Resigned: 27 January 2023

Shiraz G.

Position: Director

Appointed: 05 June 2020

Resigned: 05 April 2021

Shiraz G.

Position: Director

Appointed: 29 July 2013

Resigned: 05 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Shiraz G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shiraz G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shiraz G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Shiraz G.

Notified on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shiraz G.

Notified on 5 June 2020
Ceased on 15 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shiraz G.

Notified on 29 July 2016
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth4 3921 521673-4 056     
Balance Sheet
Current Assets5 8974 5302 282366219 7067064
Net Assets Liabilities   4 0566 1009 43012 82216 79017 296
Cash Bank In Hand2 7804 5302 282366     
Debtors3 117        
Net Assets Liabilities Including Pension Asset Liability4 3921 521673-4 056     
Tangible Fixed Assets  4 5003 821     
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve4 3911 520672-4 057     
Shareholder Funds4 3921 521673-4 056     
Other
Creditors   8 2439 10411 17914 241350154
Fixed Assets  4 5003 8212 7851 749713177177
Net Current Assets Liabilities4 3921 5212 2823668 885 706356150
Total Assets Less Current Liabilities4 3921 5216 7824 1876 1001 7491 41953327
Creditors Due Within One Year1 5053 009       
Number Shares Allotted1  1     
Par Value Share1  1     
Creditors Due After One Year  6 1098 243     
Share Capital Allotted Called Up Paid1 11     
Tangible Fixed Assets Additions  5 179      
Tangible Fixed Assets Cost Or Valuation  5 1795 179     
Tangible Fixed Assets Depreciation  6791 358     
Tangible Fixed Assets Depreciation Charged In Period  679679     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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