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Home > England & Wales Companies > SHEERMANS HARROW LIMITED
Company Information for

SHEERMANS HARROW LIMITED

1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
Company Registration Number
09387311
Private Limited Company
Active

Company Overview

About Sheermans Harrow Ltd
SHEERMANS HARROW LIMITED was founded on 2015-01-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sheermans Harrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEERMANS HARROW LIMITED
 
Legal Registered Office
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
 
Filing Information
Company Number 09387311
Company ID Number 09387311
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB203960526  
Last Datalog update: 2023-08-06 08:34:03
Primary Source:Companies House
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Company Officers of SHEERMANS HARROW LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BUSHNELL
Company Secretary 2017-10-06
ROBIN KEITH NIGEL CALEY
Director 2017-10-06
ROBERT MICHAEL SMITH
Director 2017-10-06
SIMON WALLIS
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARMAD SHAKARCHI
Director 2015-01-13 2017-12-07
NADIA SHAKARCHI
Company Secretary 2015-01-13 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KEITH NIGEL CALEY DP ESTATES TBL LIMITED Director 2017-11-23 CURRENT 2003-03-27 Active
ROBIN KEITH NIGEL CALEY SELL MORE PIZZA LIMITED Director 2017-10-06 CURRENT 2017-08-22 Active
ROBIN KEITH NIGEL CALEY SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
ROBIN KEITH NIGEL CALEY WAP PARTNERS LIMITED Director 2017-10-06 CURRENT 2011-06-15 Active
ROBIN KEITH NIGEL CALEY SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
ROBIN KEITH NIGEL CALEY DP GROUP DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1997-08-13 Active
ROBIN KEITH NIGEL CALEY DP REALTY LIMITED Director 2016-06-01 CURRENT 1993-12-15 Active
ROBIN KEITH NIGEL CALEY DOMINO'S PIZZA UK & IRELAND LIMITED Director 2016-06-01 CURRENT 1993-12-15 Active
ROBIN KEITH NIGEL CALEY DP CAPITAL LIMITED Director 2016-06-01 CURRENT 1999-10-06 Active
ROBIN KEITH NIGEL CALEY ROBIN CALEY CONSULTING LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
ROBERT MICHAEL SMITH SELL MORE PIZZA LIMITED Director 2017-10-06 CURRENT 2017-08-22 Active
ROBERT MICHAEL SMITH SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
ROBERT MICHAEL SMITH WAP PARTNERS LIMITED Director 2017-10-06 CURRENT 2011-06-15 Active
ROBERT MICHAEL SMITH SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
SIMON WALLIS SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
SIMON WALLIS WAP PARTNERS LIMITED Director 2017-10-06 CURRENT 2011-06-15 Active
SIMON WALLIS SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
SIMON WALLIS SELL MORE PIZZA LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
SIMON WALLIS DOMINO'S PIZZA UK & IRELAND LIMITED Director 2010-06-14 CURRENT 1993-12-15 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.

DateDocument TypeDocument Description
2023-10-06APPOINTMENT TERMINATED, DIRECTOR JASON STEPHEN PRESCOTT
2023-10-06DIRECTOR APPOINTED MR BRETT BOYERS
2023-07-20FULL ACCOUNTS MADE UP TO 25/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR DAVID TELFORD
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH NIGEL CALEY
2022-08-22FULL ACCOUNTS MADE UP TO 26/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-20CH01Director's details changed for Jason Stephen Prescott on 2022-01-20
2022-01-13APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW BUSH
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2022-01-13DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2022-01-13DIRECTOR APPOINTED JASON STEPHEN PRESCOTT
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2022-01-13AP01DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2021-07-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-18AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-06-10RES01ADOPT ARTICLES 10/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS
2018-10-10AP01DIRECTOR APPOINTED SCOTT ANDREW BUSH
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARMAD SHAKARCHI
2017-10-17MEM/ARTSARTICLES OF ASSOCIATION
2017-10-17RES13Resolutions passed:
  • Director authorised to count in quorum and vote/approve sale and purchase agreement 06/10/2017
  • ADOPT ARTICLES
2017-10-17RES01ADOPT ARTICLES 06/10/2017
2017-10-11PSC07CESSATION OF SARMAD SHAKARCHI AS A PSC
2017-10-11PSC07CESSATION OF NADIA SHAKARCHI AS A PSC
2017-10-11PSC02Notification of Sell More Pizza Limited (Company Number 10927786) as a person with significant control on 2017-10-06
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2017-10-11AP03Appointment of Adrian John Bushnell as company secretary on 2017-10-06
2017-10-11TM02Termination of appointment of Nadia Shakarchi on 2017-10-06
2017-10-11AP01DIRECTOR APPOINTED ROBERT MICHAEL SMITH
2017-10-11AP01DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY
2017-10-11AP01DIRECTOR APPOINTED SIMON WALLIS
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARMAD SHAKARCHI / 20/02/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL UNITED KINGDOM
2015-01-22AA01CURRSHO FROM 31/01/2016 TO 31/07/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SHEERMANS HARROW 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 SHEERMANS HARROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEERMANS HARROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Intangible Assets
Patents
We have not found any records of SHEERMANS HARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEERMANS HARROW LIMITED
Trademarks
We have not found any records of SHEERMANS HARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEERMANS HARROW 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 (56103 - Take-away food shops and mobile food stands) as SHEERMANS HARROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEERMANS HARROW 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 SHEERMANS HARROW 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 SHEERMANS HARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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