SHARPAK ROMSEY LIMITED

Company Number		03957267
Company ID Number		03957267
Date formed		2000-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB522380473

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Company Officers of SHARPAK ROMSEY LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PATRICK JAMES MILLS	Company Secretary	2001-11-09
KEVIN PATRICK JAMES MILLS	Director	2000-03-27
RICHARD JAMES OSBORNE	Director	2000-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALYSON NAUDI	Company Secretary	2000-03-27	2001-11-09
HAROLD WAYNE	Nominated Secretary	2000-03-27	2000-03-27
YVONNE WAYNE	Nominated Director	2000-03-27	2000-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN PATRICK JAMES MILLS	ABBEY WAY PROPERTY LIMITED	Director	2011-10-05	CURRENT	2011-10-05	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
2024-10-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-05-27		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT JEAN GAUTIER
2021-12-01	AP01	DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2021-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01	RES15	CHANGE OF COMPANY NAME 01/07/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD O'SULLIVAN
2020-04-28	AP01	DIRECTOR APPOINTED MR PATRICK ROBERT JEAN GAUTIER
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-03	PSC08	Notification of a person with significant control statement
2020-04-03	PSC07	CESSATION OF SHARP INTERPACK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	PSC07	CESSATION OF FLIGHT INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05	PSC02	Notification of Sharp Interpack Limited as a person with significant control on 2019-05-23
2019-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/19 FROM 25 st Thomas Street Winchester Hampshire SO23 9HJ
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK JAMES MILLS
2019-05-24	TM02	Termination of appointment of Kevin Patrick James Mills on 2019-05-23
2019-05-24	AP03	Appointment of Mr David Michael Holman as company secretary on 2019-05-23
2019-05-24	AP01	DIRECTOR APPOINTED MR DECLAN GERARD O'SULLIVAN
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039572670002
2019-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2300
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2300
2016-04-11	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-02-23	CH01	Director's details changed for Mr Kevin Patrick James Mills on 2016-02-23
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2300
2015-04-08	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2300
2014-04-25	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039572670002
2013-04-22	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-05	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/10 FROM 25 St Thomas Street Winchester Hampshire SO23 9DD
2009-09-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26	287	Registered office changed on 26/01/2009 from unit d iac buildings moorside road winnal trading estate winchester hampshire SO23 7YS
2009-01-12	363a	Return made up to 27/03/08; full list of members
2008-10-20	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23	RES04	£ NC 2000/4000 24/03/0
2004-06-23	123	NC INC ALREADY ADJUSTED 24/03/04
2004-06-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23	88(2)R	AD 24/03/04--------- £ SI 1300@1
2004-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-16	288a	NEW SECRETARY APPOINTED
2001-11-16	288b	SECRETARY RESIGNED
2001-05-23	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN
2000-04-14	288a	NEW SECRETARY APPOINTED
2000-04-14	288b	SECRETARY RESIGNED
2000-04-14	288b	DIRECTOR RESIGNED
2000-04-14	288a	NEW DIRECTOR APPOINTED
2000-03-27	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to SHARPAK ROMSEY 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 SHARPAK ROMSEY 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
	2013-06-25	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-04-01	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 SHARPAK ROMSEY LIMITED

Intangible Assets

Patents

We have not found any records of SHARPAK ROMSEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHARPAK ROMSEY LIMITED

Trademarks

We have not found any records of SHARPAK ROMSEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARPAK ROMSEY 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 (22290 - Manufacture of other plastic products) as SHARPAK ROMSEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHARPAK ROMSEY 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 SHARPAK ROMSEY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-04-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-01-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-12-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-11-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-10-01	39
2013-09-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-09-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-08-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-07-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-07-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2013-05-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-04-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2011-06-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2011-05-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2011-03-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2010-12-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2010-11-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2010-10-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2010-09-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2010-08-01	39269092	Articles made from plastic sheet, n.e.s.
2010-02-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHARPAK ROMSEY 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 SHARPAK ROMSEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-11-05 09:09:25
Primary Source:	Companies House

Company Overview

Company Officers of SHARPAK ROMSEY LIMITED

Related Directorships