Active
Company Information for SHERMARK ENTERPRISES LIMITED
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
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Company Registration Number
06166370
Private Limited Company
Active |
Company Name | |
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SHERMARK ENTERPRISES LIMITED | |
Legal Registered Office | |
2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Other companies in SA1 | |
Company Number | 06166370 | |
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Company ID Number | 06166370 | |
Date formed | 2007-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB909110451 |
Last Datalog update: | 2024-04-07 04:20:03 |
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Officer | Role | Date Appointed |
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MARK STEVEN MEAD |
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LAURA SHERYL EVANS |
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JAMES MARK MEAD |
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MARK STEVEN MEAD |
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SHERYL ANNE MEAD |
Officer | Role | Date Appointed | Date Resigned |
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JASON MARK EVANS |
Company Secretary | ||
STEPHEN JOHN BURKINSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAURA JAMES ENTERPRISES LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-08-29 | Active | |
SHERMARK HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2015-09-02 | Active | |
LAURA JAMES ENTERPRISES LIMITED | Director | 2013-10-15 | CURRENT | 2007-08-29 | Active | |
SHERMARK HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2015-09-02 | Active | |
LAURA JAMES ENTERPRISES LIMITED | Director | 2013-10-15 | CURRENT | 2007-08-29 | Active | |
SHERMARK HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
KAJOTY LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
LAURA JAMES ENTERPRISES LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-29 | Active | |
SHERMARK HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
KAJOTY LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
LAURA JAMES ENTERPRISES LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061663700002 | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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RES13 | GENERAL BUSINESS 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN MEAD / 27/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEVEN MEAD on 2015-11-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL ANNE MEAD / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK MEAD / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SHERYL EVANS / 27/11/2015 | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MEAD / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL ANN MEAD / 12/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN MEAD on 2015-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 44 st Helens Road Swansea West Glamorgan SA1 4BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK MEAD / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SHERYL EVANS / 12/06/2015 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA SHERYL EVANS | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK MEAD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ANN MEAD / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN MEAD / 29/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | CURRSHO FROM 31/03/2008 TO 30/09/2007 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-09-30 | £ 347,327 |
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Creditors Due After One Year | 2011-09-30 | £ 1,284,696 |
Creditors Due Within One Year | 2012-09-30 | £ 1,090,107 |
Creditors Due Within One Year | 2011-09-30 | £ 299,993 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,900 |
Creditors and other liabilities
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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 SHERMARK ENTERPRISES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 67,201 |
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Cash Bank In Hand | 2011-09-30 | £ 96,840 |
Current Assets | 2012-09-30 | £ 504,201 |
Current Assets | 2011-09-30 | £ 452,953 |
Debtors | 2012-09-30 | £ 381,346 |
Debtors | 2011-09-30 | £ 253,210 |
Fixed Assets | 2012-09-30 | £ 1,989,919 |
Fixed Assets | 2011-09-30 | £ 1,994,864 |
Shareholder Funds | 2012-09-30 | £ 1,052,786 |
Shareholder Funds | 2011-09-30 | £ 863,128 |
Stocks Inventory | 2012-09-30 | £ 55,654 |
Stocks Inventory | 2011-09-30 | £ 102,903 |
Tangible Fixed Assets | 2012-09-30 | £ 1,089,919 |
Tangible Fixed Assets | 2011-09-30 | £ 1,094,864 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SHERMARK ENTERPRISES LIMITED are:
Initiating party | SHERMARK ENTERPRISES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PHOENIX CARAVANS LIMITED | Event Date | 2013-02-15 |
Solicitor | Morgan LaRoche | ||
In the Exeter Combined Court case number 35 A Petition to wind up the above-named Company Phoenix Caravans Limited (Company No 06956587) of 103 Grace Road, West Marsh Barton Trading Estate, Exeter, Devon EX2 8PU , presented on 15 February 2013 by SHERMARK ENTERPRISES LIMITED (Company No 06166370), 44 St Helens Road, Swansea, West Glamorgan SA1 4BB , claiming to be a Creditor of the Company, will be heard at Exeter Combined Court, at Southernhay Gardens, Exeter EX1 1UH , on 4 April 2013 , at 1010 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 April 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SHERMARK ENTERPRISES LIMITED | Event Date | 2009-10-27 |
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. |