Company Information for A. SHARE & SONS LIMITED
45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA,
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Company Registration Number
00323778
Private Limited Company
Active |
Company Name | |
---|---|
A. SHARE & SONS LIMITED | |
Legal Registered Office | |
45-49 VILLIERS STREET SUNDERLAND SR1 1HA Other companies in SR1 | |
Company Number | 00323778 | |
---|---|---|
Company ID Number | 00323778 | |
Date formed | 1937-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:29:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES RUSSELL MUIR |
||
PAUL JOSEPH BURKE |
||
GARY GEORGE KEMP |
||
DAVID KNIGHT |
||
MARIE LISTON |
||
CHRISTOPHER JAMES RUSSELL MUIR |
||
SIMON ARTHUR NICHOLSON |
||
ELAINE RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROYAL |
Director | ||
RONALD TURNBULL |
Company Secretary | ||
RONALD TURNBULL |
Director | ||
HOWARD ALEXANDER DOMINIC BEERE |
Director | ||
MICHAEL FRANCIS BROWNE |
Director | ||
JOHN FORESTER |
Director | ||
MARK JOHN HAUGHNEY |
Director | ||
HOWARD ALEXANDER DOMINIC BEERE |
Company Secretary | ||
ANDREW JOSEPH ROSENTHAL |
Director | ||
NEVILLE MAURICE JOSEPH PEPPIATT |
Director | ||
IRVIN JOHN BAMFORD |
Company Secretary | ||
JOHN ROBERT BAINBRIDGE |
Director | ||
ESTHER SHARE |
Company Secretary | ||
ALAN SHARE |
Director | ||
ESTHER SHARE |
Director | ||
ROSALIND ELAINE SHARE |
Director | ||
BARRIE RICHARD BOYD |
Director | ||
BARRIE RICHARD BOYD |
Director | ||
JOHN HERBERT HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMIT (SOLUTIONS & SYNERGIES) LIMITED | Director | 2007-04-11 | CURRENT | 2007-02-01 | Dissolved 2013-09-03 | |
PARLOUR PRODUCT HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 2008-04-01 | Active | |
PARLOUR PRODUCT TOPCO LIMITED | Director | 2014-12-05 | CURRENT | 2008-04-01 | Active | |
SCS GROUP LIMITED | Director | 2014-10-28 | CURRENT | 1996-10-15 | Active | |
ST. OSWALD'S HOSPICE LIMITED | Director | 2013-11-26 | CURRENT | 1974-04-09 | Active | |
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED | Director | 2009-07-07 | CURRENT | 1996-01-12 | Active | |
PARLOUR PRODUCT HOLDING LIMITED | Director | 2016-05-06 | CURRENT | 2008-04-01 | Active | |
PARLOUR PRODUCT TOPCO LIMITED | Director | 2016-05-06 | CURRENT | 2008-04-01 | Active | |
SCS FURNISHINGS LIMITED | Director | 2016-05-06 | CURRENT | 1996-10-15 | Active | |
SCS GROUP LIMITED | Director | 2016-04-04 | CURRENT | 1996-10-15 | Active | |
NORTHGATE (TM) LIMITED | Director | 2013-04-22 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 29/07/23 | ||
AA | FULL ACCOUNTS MADE UP TO 29/07/23 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENZO RICCI | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENZO RICCI | |
AA01 | Current accounting period extended from 31/07/24 TO 31/12/24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RUSSELL MUIR | |
CH01 | Director's details changed for Mr Mark Christopher Fleetwood on 2024-01-17 | |
TM02 | Termination of appointment of Christopher James Russell Muir on 2024-01-17 | |
DIRECTOR APPOINTED MR PHILIP RICHARD GEARY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD GEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE JOHN ROWE | |
DIRECTOR APPOINTED MR MARK CHRISTOPHER FLEETWOOD | ||
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FLEETWOOD | |
FULL ACCOUNTS MADE UP TO 30/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/07/22 | |
Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH | ||
Register inspection address changed from Highdown House Yeoman Way Worthing BN99 3HH England to 45-49 Villiers Street Sunderland SR1 1HA | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | |
AD02 | Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH | |
REGISTRATION OF A CHARGE / CHARGE CODE 003237780023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780023 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS HEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDAID PATTISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003237780020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE KEMP | |
AP01 | DIRECTOR APPOINTED MRS LUCY CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 25/07/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN VOSE | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SHERBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SHERBURN | |
AA | FULL ACCOUNTS MADE UP TO 27/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAY | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDAID PATTISON | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SHERBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROYAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780021 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1229310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BURKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS ELAINE RAY | |
RES01 | ADOPT ARTICLES 18/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003237780018 | |
AP03 | Appointment of Mr Christopher James Russell Muir as company secretary on 2016-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TURNBULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD TURNBULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1229310 | |
AR01 | 26/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BEERE | |
AA | FULL ACCOUNTS MADE UP TO 25/07/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1229310 | |
AR01 | 26/02/15 FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1229310 | |
AA | FULL ACCOUNTS MADE UP TO 26/07/14 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 2.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
RES01 | ADOPT ARTICLES 08/01/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780020 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 25/05/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1229309 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003237780018 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/07/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD TURNBULL / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KEMP / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DOMINIC BEERE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROYAL / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY KEMP | |
AA | FULL ACCOUNTS MADE UP TO 01/08/09 | |
AR01 | 26/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROYAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DOMINIC BEERE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD TURNBULL / 28/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWNE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
88(2) | AD 16/09/08 GBP SI 1197309@1=1197309 GBP IC 32000/1229309 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000/1259309 16/09/2008 | |
123 | NC INC ALREADY ADJUSTED 16/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | BARCLAYS BANK PLC | ||
FLOATING SECURITY DOCUMENT | Satisfied | PARLOUR PRODUCT HOLDING LIMITED | |
FLOATING CHARGE SECURITY DOCUMENT | Satisfied | PARLOUR PRODUCT HOLDING LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT BY WAY OF SECURITY OF THE BENEFIT OF TAX FUNDS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALAN SHARE | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. SHARE & SONS LIMITED
A. SHARE & SONS LIMITED owns 5 domain names.
scs-sofas.co.uk scs-upholstery.co.uk scs.co.uk scssofas.co.uk scsemail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |