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Company Information for

SHARP SYSTEMS LIMITED

HAMBURG WAY, NORTH LYNN, INDUSTRIAL E, KINGS LYNN, NORFOLK, PE30 2ND,

Company Registration Number

03885810

Private Limited Company

Active

Company Overview

About Sharp Systems Ltd

SHARP SYSTEMS LIMITED was founded on 1999-11-30 and has its registered office in Industrial E, Kings Lynn. The organisation's status is listed as "Active". Sharp Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHARP SYSTEMS LIMITED

Legal Registered Office

HAMBURG WAY
NORTH LYNN
INDUSTRIAL E, KINGS LYNN
NORFOLK
PE30 2ND
Other companies in PE30


Telephone	01553 775050

Filing Information

Company Number		03885810
Company ID Number		03885810
Date formed		1999-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB740874226

Last Datalog update:	2025-03-05 05:27:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARP SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name SHARP SYSTEMS LIMITED

The following companies were found which have the same name as SHARP SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Sharp Systems, LLC	5432 Corbett Dr Fort Collins CO 80528	Good Standing	Company formed on the 2013-06-01
SHARP SYSTEMS, INC.	23 MILE ROAD SHELBY TOWNSHIP 483152713 Michigan 13231	UNKNOWN	Company formed on the 0000-00-00
SHARP SYSTEMS (INDIA) PRIVATE LTD.	E-19 GREATER KAILASH ENCLAVE-II NEW DELHI Delhi	STRIKE OFF	Company formed on the 1987-09-25
SHARP SYSTEMS LLC	300 FIFTH AVENUE SOUTH NAPLES FL 34102	Active	Company formed on the 2007-03-12
SHARP SYSTEMS INC	Georgia	Unknown
SHARP SYSTEMS INCORPORATED	New Jersey	Unknown
SHARP SYSTEMS INC	Georgia	Unknown

Company Officers of SHARP SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARIE SHARP	Company Secretary	2011-01-18
ALISON SHARP	Director	2012-10-18
PAUL ALAN SHARP	Director	1999-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ELIZABETH SHARP	Company Secretary	2008-11-20	2011-01-18
JADE SARA RUSSELL	Company Secretary	2007-12-17	2008-11-19
SALLY ANNE SHARP	Company Secretary	2004-09-01	2007-10-19
SALLY ANNE SHARP	Director	2004-09-01	2007-10-19
JANE ELIZABETH SHARP	Company Secretary	1999-11-30	2004-08-31
BROGDEN DANE SHARP	Director	1999-11-30	2004-08-31
JANE ELIZABETH SHARP	Director	1999-11-30	2004-08-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-11-30	1999-11-30
COMPANY DIRECTORS LIMITED	Nominated Director	1999-11-30	1999-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALAN SHARP	SHARP LASER LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active
PAUL ALAN SHARP	SHARP FABRICATIONS LIMITED	Director	1998-07-13	CURRENT	1998-07-13	Active

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
2025-01-02		DIRECTOR APPOINTED MR THOMAS SHARP
2024-12-23		DIRECTOR APPOINTED MR ROBBIE LEE SHARP
2024-12-23		DIRECTOR APPOINTED MR HARRY SHARP
2024-11-15		CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-02-01		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		CESSATION OF ALISON MARIE SHARP AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25		Change of details for Mr Paul Alan Sharp as a person with significant control on 2024-01-17
2023-05-19		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-03-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-12-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARIE SHARP
2020-11-18	PSC04	Change of details for Mr Paul Alan Sharp as a person with significant control on 2020-04-06
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-03-02	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-10	PSC04	Change of details for Mr Paul Alan Sharp as a person with significant control on 2019-10-09
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-25	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038858100003
2015-12-07	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038858100002
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-10-24	AP01	DIRECTOR APPOINTED MRS ALISON SHARP
2012-08-07	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	CH01	Director's details changed for Paul Alan Sharp on 2011-07-13
2011-02-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AP03	Appointment of Mrs Alison Marie Sharp as company secretary
2011-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY JANE SHARP
2010-12-22	AR01	28/11/10 FULL LIST
2009-12-07	AR01	28/11/09 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SHARP / 28/11/2009
2009-09-07	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY JADE RUSSELL
2008-11-24	288a	SECRETARY APPOINTED JANE ELIZABETH SHARP
2008-03-05	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-20	288a	NEW SECRETARY APPOINTED
2007-12-18	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-30	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-28	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-26	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10	288b	DIRECTOR RESIGNED
2004-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-30	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-03	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-01	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-12-15	225	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00
1999-12-15	88(2)R	AD 30/11/99--------- £ SI 999@1=999 £ IC 1/1000
1999-12-08	288a	NEW DIRECTOR APPOINTED
1999-12-08	288a	NEW DIRECTOR APPOINTED
1999-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08	288b	DIRECTOR RESIGNED
1999-12-08	288b	SECRETARY RESIGNED
1999-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 9 OAK AVENUE SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JQ
1999-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHARP SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-09-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-10-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

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 SHARP SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of SHARP SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SHARP SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARP SYSTEMS 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as SHARP SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHARP SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHARP SYSTEMS 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 SHARP SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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