J. Sharff & Company Limited

Company Name	J. Sharff & Company Limited
Company Status	Dissolved
Company Number	00492164
Category	Private Limited Company
Incorporation Date	2 March 1951(73 years, 2 months ago)
Dissolution Date	15 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eric Arnold Sharff
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(40 years after company formation)
Appointment Duration	28 years, 2 months (closed 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Director Name	Mrs Irene Sharff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(40 years after company formation)
Appointment Duration	28 years, 2 months (closed 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Secretary Name	Mrs Irene Sharff
Nationality	British
Status	Resigned
Appointed	15 March 1991(40 years after company formation)
Appointment Duration	23 years (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Claremont Road Newcastle Upon Tyne NE2 4AN

Contact

Telephone	0191 2619119
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

122.7k at £1	Eric Arnold Sharff 61.33% Ordinary
25.8k at £1	Andrew Joseph Sharff 12.89% Ordinary
25.8k at £1	Joanna Sharff 12.89% Ordinary
25.8k at £1	Matthew James Sharff 12.89% Ordinary

Financials

Year	2014
Net Worth	£1,052,357
Cash	£1,529,820
Current Liabilities	£1,380,115

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 November 1985	Delivered on: 6 November 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold house 31 manor house road jesmond. Newcastle upon tyne. Title no. Nd 7980. Outstanding
28 October 1960	Delivered on: 10 November 1960 Satisfied on: 11 November 1993 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys due etc not excluding Â£10,000. Particulars: 11, westmorland road, newcastle on tyne. Fully Satisfied

Filing History

30 June 2017	Satisfaction of charge 2 in full (1 page)
29 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200,000 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 200,000 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Termination of appointment of Irene Sharff as a secretary (1 page)
3 March 2014	Director's details changed for Mr Eric Arnold Sharff on 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200,000 (5 pages)
3 March 2014	Secretary's details changed for Mrs Irene Sharff on 28 February 2014 (1 page)
3 March 2014	Director's details changed for Mrs Irene Sharff on 28 February 2014 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010	Director's details changed for Mr Eric Arnold Sharff on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Irene Sharff on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mrs Irene Sharff on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Eric Arnold Sharff on 2 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2005	Return made up to 28/02/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 March 1998	Return made up to 28/02/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
2 March 1951	Incorporation (17 pages)

J. Sharff & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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