Fred Sherwood & Sons (trading) Limited in Loughborough LEICESTERSHIRE

Fred Sherwood & Sons (trading) Limited LEICESTERSHIRE

Fred Sherwood & Sons (trading) started in year 2007 as Private Limited Company with registration number 06405236. The Fred Sherwood & Sons (trading) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leicestershire at 47 Ashby Road Central, Shepshed. Postal code: LE12 9BS. Since October 17, 2009 Fred Sherwood & Sons (trading) Limited is no longer carrying the name Roger Tuckwood.

There is a single director in the company at the moment - Alan S., appointed on 22 October 2007. In addition, a secretary was appointed - Andrew D., appointed on 4 February 2015. As of 15 June 2024, there was 1 ex secretary - Roger O.. There were no ex directors.

Fred Sherwood & Sons (trading) Limited Address / Contact

Office Address	47 Ashby Road Central, Shepshed
Office Address2	Loughborough
Town	Leicestershire
Post code	LE12 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06405236
Date of Incorporation	Mon, 22nd Oct 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 04 February 2015

Alan S.

Position: Director

Appointed: 22 October 2007

Roger O.

Position: Secretary

Appointed: 22 October 2007

Resigned: 14 December 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Fred Sherwood Group Ltd from Loughborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fred Sherwood Group Ltd

47 Ashby Road, Shepshed, Loughborough, LE12 9BS, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6417707
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Roger Tuckwood	October 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 22, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 22, 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 22, 2016 filed on: 27th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 18, 2015: 1.00 GBP	capital
AP03	On February 4, 2015 - new secretary appointed filed on: 4th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 14, 2014 filed on: 4th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 27th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 12, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 5, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
CH01	On October 22, 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (3 pages)
CH03	On October 22, 2010 secretary's details were changed filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed roger tuckwood LIMITEDcertificate issued on 17/10/09 filed on: 17th, October 2009	change of name	Free Download (2 pages)
RES15	Resolution on October 8, 2009 to change company name	change of name
CONNOT	Change of name notice filed on: 17th, October 2009	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 10th, November 2008	address	Free Download (1 page)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2007	incorporation	Free Download (13 pages)