Sherston Limited. net worth, address, company information. Free

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Sherston Limited (registration number 08640660) is a private limited company started on 2013-08-06 originating in United Kingdom. This enterprise was registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Having undergone a change in 2014-12-04, the previous name the firm used was Harris Enterprises Limited. Sherston Limited operates Standard Industrial Classification: 56103 that means "take-away food shops and mobile food stands".

Company details

Name	Sherston Limited
Number	08640660
Date of Incorporation:	Tuesday 6th August 2013
End of financial year:	31 December
Address:	Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP
SIC code:	56103 - Take-away food shops and mobile food stands

When it comes to the 2 directors that can be found in this business, we can name: Bradley S. (appointed on 17 October 2014), John S. (appointment date: 17 October 2014). 1 secretary is present as well: Christine S. (appointed on 20 October 2014). The official register reports 1 person of significant control - Full House Restaurants Holdings Limited, a business that is located at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Full House Restaurants Holdings Limited

6 August 2016

Address	Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08895755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/25 filed on: 17th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2022/12/25 filed on: 17th, October 2023 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2023/09/15. New Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom filed on: 15th, September 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/09/14 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/06 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/26 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/08/06 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/27 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/08/06 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/03/25 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/25 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/29 filed on: 13th, November 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/08/06 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016/08/06 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/05/13 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/05/13 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/05/13 filed on: 13th, May 2020 \| persons with significant control	Free Download (3 pages)
(AD01) Address change date: 2019/12/03. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/11/28. New Address: 36,Centrum House, Station Road Egham Surrey TW20 9LF. Previous address: 34 Anyards Road Cobham Surrey KT11 2LA filed on: 28th, November 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/30 filed on: 6th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/08/06 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/08/06 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/25 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017/08/06 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2015/12/27 filed on: 20th, October 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016/08/06 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/06 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/04 filed on: 4th, December 2014 \| resolution
(CERTNM) Company name changed harris enterprises LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) 2014/10/20 - the day secretary's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/10/20 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086406600001, created on 2014/11/12 filed on: 12th, November 2014 \| mortgage	Free Download (23 pages)
(TM01) 2014/10/17 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/10/17 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/17. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/17. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/30. New Address: 34 Anyards Road Cobham Surrey KT11 2LA. Previous address: 36 & 38 Cross Hayes Malmesbury SN16 9BG filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/08/06 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/08/11 capital
(SH01) 400.00 GBP is the capital in company's statement on 2013/09/01 filed on: 9th, September 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, August 2013 \| incorporation

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