Company NameGraham Sharp Limited
Company StatusDissolved
Company Number05261473
CategoryPrivate Limited Company
Incorporation Date15 October 2004(19 years, 6 months ago)
Dissolution Date18 May 2020 (3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Graham John Sharp
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(same day as company formation)
RoleDirector Of Training
Country of ResidenceUnited Kingdom
Correspondence Address14 Wellesley Road
Cheltenham
GL50 4LZ
Wales
Secretary NamePauline Elizabeth Sharp
NationalityBritish
StatusClosed
Appointed15 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 Wellesley Road
Cheltenham
GL50 4LZ
Wales
Director NamePauline Elizabeth Sharp
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2015(11 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 18 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Wellesley Road
Cheltenham
GL50 4LZ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.hamsharp.com

Location

Registered AddressMitchell Charlesworth
129 Centurion House 129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

60 at £1Dr Graham John Sharp
60.00%
Ordinary
40 at £1Pauline Elizabeth Sharp
40.00%
Ordinary

Financials

Year2014
Net Worth£300,683
Cash£309,797
Current Liabilities£15,527

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017Change of details for Graham John Sharp as a person with significant control on 14 October 2017 (2 pages)
16 October 2017Director's details changed for Pauline Elizabeth Sharp on 14 October 2017 (2 pages)
16 October 2017Director's details changed for Dr Graham John Sharp on 14 October 2017 (2 pages)
16 October 2017Secretary's details changed for Pauline Elizabeth Sharp on 14 October 2017 (1 page)
16 October 2017Change of details for Pauline Elizabeth Sharp as a person with significant control on 14 October 2017 (2 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 November 2015Appointment of Pauline Elizabeth Sharp as a director on 12 November 2015 (2 pages)
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 October 2009Director's details changed for Dr Graham John Sharp on 14 October 2009 (2 pages)
30 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 15/10/08; full list of members (3 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 15/10/07; full list of members (2 pages)
21 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
16 January 2007Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
20 October 2006Secretary's particulars changed (1 page)
20 October 2006Return made up to 15/10/06; full list of members (2 pages)
29 March 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
9 January 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
19 October 2005Return made up to 15/10/05; full list of members (2 pages)
14 September 2005Ad 19/08/05--------- si 99@1=99 ic 1/100 (2 pages)
23 November 2004New director appointed (2 pages)
22 November 2004New secretary appointed (2 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004Director resigned (1 page)
15 October 2004Incorporation (16 pages)