SHARPLES STRESS ENGINEERS LIMITED - Manufacture of optical precision instruments - A business based in United Kingdom registered with Companies House

Company Overview

About Sharples Stress Engineers Ltd

SHARPLES STRESS ENGINEERS LIMITED was founded on 1982-11-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Sharples Stress Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHARPLES STRESS ENGINEERS LIMITED

C/O MURAS BAKER JONES LTD 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG Other companies in PR5

Filing Information

Company Number		01682034
Company ID Number		01682034
Date formed		1982-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2022
Account next due		31/10/2023
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB379710322~~

Last Datalog update:	2023-06-05 08:03:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARPLES STRESS ENGINEERS LIMITED

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Company Officers of SHARPLES STRESS ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD DUNCAN SHARPLES	Company Secretary	1997-10-17
EDWARD DUNCAN SHARPLES	Director	1991-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN SHARPLES	Director	1991-11-26	2016-08-25
KENNETH SHARPLES	Director	1991-11-26	2000-06-20
NANNIE CICELY WIGNALL	Company Secretary	1991-11-26	1997-10-17
NANNIE CICELY WIGNALL	Director	1991-11-26	1997-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-02-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-14		Appointment of a voluntary liquidator
2023-02-14		Voluntary liquidation declaration of solvency
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM 231 Todd Lane North Lostock Hall Preston PR5 5UN England
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-23		REGISTERED OFFICE CHANGED ON 23/01/23 FROM Unit 29 Old Mill Industrial Estate School Lane Bamber Bridge Preston Lancashire PR5 6SY
2023-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/23 FROM Unit 29 Old Mill Industrial Estate School Lane Bamber Bridge Preston Lancashire PR5 6SY
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-27	AD03	Registers moved to registered inspection location of Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN SHARPLES
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-27	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-03	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SHARPLES / 26/11/2014
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNCAN SHARPLES / 26/11/2014
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-12-18	AD03	Register(s) moved to registered inspection location
2013-12-18	AD02	Register inspection address changed from Fields, Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-11-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-29	AD02	SAIL ADDRESS CREATED
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-02	AR01	26/11/09 FULL LIST
2009-11-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-18	363s	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-10	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-02	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-15	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-17	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-16	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-08	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-25	288b	DIRECTOR RESIGNED
1999-11-17	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-20	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26	363s	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-11-21	ORES16	REDEMPTION OF SHARES 17/11/97
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-28	288b	DIRECTOR RESIGNED
1997-10-28	288a	NEW SECRETARY APPOINTED
1997-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: UNIT 331 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AR
1996-11-27	363s	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-10-29	SRES01	ALTER MEM AND ARTS 19/08/96
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-09	88(2)R	AD 01/11/95--------- £ SI 1@1
1995-11-28	363s	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-23	363s	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-15	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-15	363s	RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-22	363s	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
1992-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-12-20	288	DIRECTOR'S PARTICULARS CHANGED
1991-12-13	363b	RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
1991-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-11-27	363	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

267 - Manufacture of optical instruments and photographic equipment

26701 - Manufacture of optical precision instruments

Licences & Regulatory approval

We could not find any licences issued to SHARPLES STRESS ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-02-07
Appointmen	2023-02-07
Resolution	2023-02-07

Fines / Sanctions

No fines or sanctions have been issued against SHARPLES STRESS ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-09-11	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1983-02-23	Satisfied	YORKSHIRE BANKS PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SHARPLES STRESS ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of SHARPLES STRESS ENGINEERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHARPLES STRESS ENGINEERS LIMITED

Trademarks

We have not found any records of SHARPLES STRESS ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARPLES STRESS ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as SHARPLES STRESS ENGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHARPLES STRESS ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHARPLES STRESS ENGINEERS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2015-01-01	90012000	Sheets and plates of polarising material
2014-10-01	90012000	Sheets and plates of polarising material
2014-09-01	90279010	Microtomes
2014-02-01	90012000	Sheets and plates of polarising material
2014-02-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-02-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-09-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-08-01	90012000	Sheets and plates of polarising material
2013-07-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2013-01-01	90012000	Sheets and plates of polarising material
2012-11-01	90012000	Sheets and plates of polarising material
2012-06-01	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2012-03-01	90012000	Sheets and plates of polarising material
2012-01-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-11-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-10-01	90012000	Sheets and plates of polarising material
2011-04-01	90012000	Sheets and plates of polarising material
2011-01-01	90012000	Sheets and plates of polarising material
2010-11-01	90012000	Sheets and plates of polarising material
2010-09-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-07-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-04-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-03-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SHARPLES STRESS ENGINEERS LIMITED	Event Date	2023-02-07

Initiating party		Event Type	Appointmen
Defending party	SHARPLES STRESS ENGINEERS LIMITED	Event Date	2023-02-07
Name of Company: SHARPLES STRESS ENGINEERS LIMITED Company Number: 01682034 Nature of Business: Manufacturer of Strain Viewers Registered office: 231 Todd Lane North, Lostock Hall, Preston, PR5 5UN (f…

Initiating party		Event Type	Resolution
Defending party	SHARPLES STRESS ENGINEERS LIMITED	Event Date	2023-02-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHARPLES STRESS ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHARPLES STRESS ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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