| Company Name | Sharc Limited |
|---|---|
| Director | Richard Bardwell |
| Company Status | Active |
| Company Number | 03419633 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Bardwell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1998(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Charcoal Road Bowdon Altrincham Cheshire WA14 4SA |
| Director Name | Dr Mark Charles Gallagher |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Aerodynamicist |
| Country of Residence | United Kingdom |
| Correspondence Address | Jericho Lodge Medlock Road Failsworth Manchester M35 9NR |
| Secretary Name | Julie Louise Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jericho Lodge Medlock Road Failsworth Manchester M35 9NR |
Contact
| Website | www.sharc.co.uk |
|---|
Location
| Registered Address | Empress Business Centre 380 Chester Road Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £413,587 |
| Cash | £342,935 |
| Current Liabilities | £380,293 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 31 August 2022 | Change of details for Richard Bardwell as a person with significant control on 25 April 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
| 25 May 2022 | Change of details for Richard Bardwell as a person with significant control on 9 July 2018 (2 pages) |
| 6 May 2022 | Purchase of own shares.
|
| 5 May 2022 | Cancellation of shares. Statement of capital on 7 April 2022
|
| 7 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 7 April 2022 | Cessation of Mark Charles Gallagher as a person with significant control on 7 April 2022 (1 page) |
| 7 April 2022 | Change of details for Richard Bardwell as a person with significant control on 7 April 2022 (2 pages) |
| 7 April 2022 | Termination of appointment of Mark Charles Gallagher as a director on 7 April 2022 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 26 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 26 May 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 12 November 2020 | Termination of appointment of Julie Louise Gallagher as a secretary on 11 November 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 21 May 2019 | Secretary's details changed for Julie Louise Gallagher on 21 May 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 9 July 2018 | Change of details for Richard Bardwell as a person with significant control on 9 July 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Dr Mark Charles Gallagher on 13 June 2018 (2 pages) |
| 13 June 2018 | Change of details for Dr Mark Charles Gallagher as a person with significant control on 13 June 2018 (2 pages) |
| 13 June 2018 | Change of details for Dr Mark Charles Gallagher as a person with significant control on 13 June 2018 (2 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 May 2009 | Director's change of particulars / richard bardwell / 15/05/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / richard bardwell / 15/05/2009 (1 page) |
| 29 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 31 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 29 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 2 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 August 2000 | Return made up to 14/08/00; full list of members
|
| 31 August 2000 | Return made up to 14/08/00; full list of members
|
| 3 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: empress business centre 380 chester road manchester M16 9EA (1 page) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: empress business centre 380 chester road manchester M16 9EA (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Return made up to 14/08/98; full list of members
|
| 3 September 1998 | Return made up to 14/08/98; full list of members
|
| 21 August 1998 | Secretary's particulars changed (1 page) |
| 21 August 1998 | Secretary's particulars changed (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 25 September 1997 | Secretary's particulars changed (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 1 old school cottages kineton warwickshire CV35 0JN (1 page) |
| 25 September 1997 | Secretary's particulars changed (1 page) |
| 25 September 1997 | Director's particulars changed (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 1 old school cottages kineton warwickshire CV35 0JN (1 page) |
| 25 September 1997 | Director's particulars changed (1 page) |
| 14 August 1997 | Incorporation (15 pages) |
| 14 August 1997 | Incorporation (15 pages) |