Sherrygrade Limited

Company Name	Sherrygrade Limited
Company Status	Active
Company Number	01762195
Category	Private Limited Company
Incorporation Date	18 October 1983(40 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Foreman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Ward Avenue Grays Essex RM17 5RW

Director Name	Peter Robinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	48 Woodbastwick Road London SE26 5LH

Secretary Name	John Foreman
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ward Avenue Grays Essex RM17 5RW

Director Name	Mr Andrew John Griffiths
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	10 Parkland Avenue Upminster Essex RM14 2HA

Director Name	Robert Kevin Howe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(17 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	House Husband
Country of Residence	England
Correspondence Address	60 Queens Road Beckenham Kent BR3 4JL

Director Name	Mrs Jody Doris Wellington
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(29 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Head Of Estimating
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Miss Anna Coverdale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(31 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Mr James Donald Foreman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Mrs Flora Laura Fernandes Sheppard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(36 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Customer Service Agent
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Miss Debra Ann Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance/Office Administrator
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Clifford Albert Smith
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	29 years, 12 months (resigned 21 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 The Coppice Pembury Tunbridge Wells Kent TN2 4EY

Director Name	Jean Margaret Foreman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 19 March 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	17 Abbess Close Chelmsford Essex CM1 2SE

Director Name	Keith Wickins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	18 Burnham Road Chelmsford Essex CM1 6LY

Director Name	Trevor Francis Wilkinson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 07 February 2013)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Brindle House Mount Harry Road Sevenoaks Kent TN13 3JL

Director Name	Pamela Wilkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 February 2000)
Role	Receptionist
Correspondence Address	Brindle House Mount Harry Road Sevenoaks Kent TN13 3JL

Director Name	Kenneth James Spinks
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 February 2000)
Role	Insurance Broker
Correspondence Address	204 Corbets Tey Road Upminster Essex RM14 2BJ

Director Name	Patricia Quinney
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1995)
Role	Housewife
Correspondence Address	Touchwood 30 Lorimers Close Peterlee Co Durham SR8 2NH

Director Name	William Thomas Haylock
Date of Birth	December 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Cleaning Contractor
Correspondence Address	61 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QD

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Leslie Thomas Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Director Name	Graham Edward Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(16 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 January 2020)
Role	Retired Local Government Officer
Country of Residence	England
Correspondence Address	32 Lower Green Road Pembury Tunbridge Wells Kent TN2 4HB

Location

Registered Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
20 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
21 January 2020	Appointment of Mrs Flora Laura Fernandes Sheppard as a director on 20 January 2020 (2 pages)
21 January 2020	Termination of appointment of Graham Edward Moore as a director on 1 January 2020 (1 page)
16 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 December 2018	Appointment of Mr James Donald Foreman as a director on 19 December 2018 (2 pages)
2 May 2018	Termination of appointment of Jean Margaret Foreman as a director on 19 March 2018 (1 page)
2 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 April 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 8 March 2017 (1 page)
8 March 2017	Director's details changed for Mrs Jody Doris Wellington on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 8 March 2017 (1 page)
8 March 2017	Director's details changed for Mrs Jody Doris Wellington on 8 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016	Director's details changed for Miss Jody Doris Foreman on 25 May 2014 (2 pages)
6 January 2016	Director's details changed for Miss Jody Doris Foreman on 25 May 2014 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 54 (12 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 54 (12 pages)
18 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 54 (12 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 54 (12 pages)
10 December 2014	Appointment of Miss Anna Coverdale as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Miss Anna Coverdale as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Miss Anna Coverdale as a director on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Keith Wickins as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Keith Wickins as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Keith Wickins as a director on 1 December 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 54 (13 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 54 (13 pages)
5 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013	Appointment of Miss Jody Doris Foreman as a director (2 pages)
13 March 2013	Appointment of Miss Jody Doris Foreman as a director (2 pages)
12 March 2013	Termination of appointment of Trevor Wilkinson as a director (1 page)
12 March 2013	Termination of appointment of Trevor Wilkinson as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2011	Director's details changed for Graham Edward Moore on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Graham Edward Moore on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
12 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Director's details changed for Peter Robinson on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Clifford Albert Smith on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Peter Robinson on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Andrew John Griffiths on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Clifford Albert Smith on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Robert Kevin Howe on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for John Foreman on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Robert Kevin Howe on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Jean Margaret Foreman on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Andrew John Griffiths on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for John Foreman on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Trevor Francis Wilkinson on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Graham Edward Moore on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Graham Edward Moore on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Trevor Francis Wilkinson on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
20 January 2010	Director's details changed for Jean Margaret Foreman on 31 December 2009 (2 pages)
17 January 2010	Director's details changed for Keith Wickins on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Keith Wickins on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Keith Wickins on 1 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (8 pages)
6 January 2009	Return made up to 31/12/08; full list of members (8 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (13 pages)
30 January 2007	Return made up to 31/12/06; full list of members (13 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 April 2006	Return made up to 31/12/05; full list of members (13 pages)
19 April 2006	Return made up to 31/12/05; full list of members (13 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Return made up to 31/12/03; full list of members (13 pages)
14 January 2004	Return made up to 31/12/03; full list of members (13 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 January 2002	Return made up to 31/12/01; full list of members (12 pages)
7 January 2002	Return made up to 31/12/01; full list of members (12 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members (12 pages)
15 January 2001	Return made up to 31/12/00; full list of members (12 pages)
19 December 2000	Full accounts made up to 31 March 2000 (9 pages)
19 December 2000	Full accounts made up to 31 March 2000 (9 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 November 1999	Full accounts made up to 31 March 1999 (10 pages)
11 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 January 1999	Return made up to 31/12/98; change of members (8 pages)
13 January 1999	Return made up to 31/12/98; change of members (8 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (5 pages)
7 February 1996	Full accounts made up to 31 March 1995 (5 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 February 1996	Director resigned (1 page)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (2 pages)
18 October 1983	Certificate of incorporation (1 page)
18 October 1983	Certificate of incorporation (1 page)

Sherrygrade Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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