Sherrards Company Secretarial Limited in 1-3 Pemberton Row LONDON

Sherrards Company Secretarial Limited LONDON

Founded in 2002, Sherrards Company Secretarial, classified under reg no. 04497167 is an active company. Currently registered at C/o Sherrards Solicitors EC4A 3BG, London the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Leigh H., Jean D.. Of them, Jean D. has been with the company the longest, being appointed on 12 February 2009 and Leigh H. has been with the company for the least time - from 26 February 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sherrards Company Secretarial Limited Address / Contact

Office Address	C/o Sherrards Solicitors
Office Address2	1-3 Pemberton Row
Town	London
Post code	EC4A 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497167
Date of Incorporation	Mon, 29th Jul 2002
Industry	Solicitors
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Leigh H.

Position: Director

Appointed: 26 February 2009

Jean D.

Position: Director

Appointed: 12 February 2009

Ian B.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2009

Ian B.

Position: Secretary

Appointed: 01 July 2004

Resigned: 01 September 2009

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2002

Resigned: 29 July 2002

Simon B.

Position: Director

Appointed: 29 July 2002

Resigned: 26 February 2009

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 July 2002

Resigned: 29 July 2002

Daniel G.

Position: Director

Appointed: 29 July 2002

Resigned: 01 July 2004

Daniel G.

Position: Secretary

Appointed: 29 July 2002

Resigned: 01 July 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Alasdair M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alasdair M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1		1	1
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 20th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG. Change occurred on May 26, 2016. Company's previous address: 45 Grosvenor Road St Albans Hertfordshire AL1 3AW. filed on: 26th, May 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 28th, October 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 5th, September 2014	annual return
SH01	Capital declared on September 5, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 19th, September 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 21st, September 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
CH01	On August 26, 2011 director's details were changed filed on: 28th, September 2011	officers	Free Download (3 pages)
CH01	On August 26, 2011 director's details were changed filed on: 28th, September 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 13th, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 19th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 1st, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (10 pages)
288b	On September 10, 2009 Appointment terminated director and secretary filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 20th, July 2009	accounts	Free Download (2 pages)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On March 3, 2009 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 14th, August 2008	accounts	Free Download (2 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (2 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 2, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On July 16, 2004 Secretary resigned;director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On July 16, 2004 Secretary resigned;director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, February 2004	accounts	Free Download (2 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 20, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On August 10, 2002 Director resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288b	On August 10, 2002 Secretary resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288b	On August 10, 2002 Director resigned filed on: 10th, August 2002	officers	Free Download (1 page)
288b	On August 10, 2002 Secretary resigned filed on: 10th, August 2002	officers	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, August 2002	address	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, August 2002	address	Free Download (1 page)
288a	On August 5, 2002 New director appointed filed on: 5th, August 2002	officers	Free Download (2 pages)
288a	On August 5, 2002 New secretary appointed;new director appointed filed on: 5th, August 2002	officers	Free Download (2 pages)
288a	On August 5, 2002 New director appointed filed on: 5th, August 2002	officers	Free Download (2 pages)
288a	On August 5, 2002 New secretary appointed;new director appointed filed on: 5th, August 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (12 pages)

Sherrards Company Secretarial Limited LONDON

Sherrards Company Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Leigh H.

Jean D.

Ian B.

Ian B.

Severnside Secretarial Limited

Simon B.

Severnside Nominees Limited

Daniel G.

Daniel G.

People with significant control

Annual reports financial information

Company filings

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