Capper Sharrock Limited. net worth, address, company information. Free

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Capper Sharrock Limited (reg no 06525799) is a private limited company founded on 2008-03-06 in United Kingdom. The firm is situated at 1 Bond Street, Colne BB8 9DG. Having undergone a change in 2016-06-06, the previous name this business utilized was Capper & Sharrock Limited. Capper Sharrock Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Capper Sharrock Limited
Number	06525799
Date of Incorporation:	2008-03-06
End of financial year:	31 December
Address:	1 Bond Street, Colne, BB8 9DG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Heath C. (in the company from 06 March 2008). 1 secretary is there in the company: Constance S. (appointed on 10 May 2021). The Companies House indexes 2 persons of significant control, namely: Heath C. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	279,255	260,920	1,289,753	1,650,612	1,780,278	2,629,958	2,832,157	3,377,476
Fixed Assets	-	-	-	379,725	478,551	818,571	816,054	770,900
Total Assets Less Current Liabilities	254,197	171,613	324,428	381,382	383,197	1,046,750	1,477,094	1,737,392
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	254,197	171,613	-	-	-	-	-	-
Tangible Fixed Assets	-	13,211	-	-	-	-	-	-

People with significant control

Heath C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 13th May 2022 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(CH01) On 1st April 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 10th May 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(AP03) On 10th May 2021, company appointed a new person to the position of a secretary filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (15 pages)
(CH01) On 17th May 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 71-73 Hoghton Street Southport Merseyside PR9 0PR on 5th July 2018 to 1 Bond Street Colne Lancashire BB8 9DG filed on: 5th, July 2018 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2017 from 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 29th March 2017: 100.00 GBP filed on: 8th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 2nd, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, May 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2017 \| incorporation	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 065257990003, created on 3rd October 2016 filed on: 4th, October 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 065257990002, created on 5th September 2016 filed on: 5th, September 2016 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th June 2016 filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th April 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 21st, April 2015 \| accounts	Free Download (4 pages)
(CH03) On 24th September 2014 secretary's details were changed filed on: 24th, September 2014 \| officers	Free Download (1 page)
(CH01) On 24th September 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 24th September 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 23rd September 2014 to 71-73 Hoghton Street Southport Merseyside PR9 0PR filed on: 23rd, September 2014 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 17th, September 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th March 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, February 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st August 2009 from 31st March 2009 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2008 \| mortgage	Free Download (3 pages)
(288a) On 11th April 2008 Director and secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 11th April 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On 9th April 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/2008 from hollins chambers 64A bridge street manchester M3 3BA filed on: 4th, April 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2008 \| resolution	Free Download (20 pages)
(NEWINC) Incorporation filed on: 6th, March 2008 \| incorporation	Free Download (12 pages)

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