Sharpfibre Limited

Company Name	Sharpfibre Limited
Directors	Paul O'Brien and Pam Marie O'Brien
Company Status	Active
Company Number	02149000
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul O'Brien
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 River Road Business Park 33 River Road Barking IG11 0EA

Director Name	Mrs Pam Marie O'Brien
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Braiswick Place Laindon Basildon SS15 6EB

Director Name	Ann Harvey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 1997)
Role	Illustrator
Correspondence Address	26 Folly Lane Hockley Essex SS5 4SE

Secretary Name	Brenda Sutters
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	51 Nevern Road Rayleigh Essex SS6 7PD

Director Name	Mr Andrew Mark Sutters
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 January 2013)
Role	Fire Protection Executive
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL

Director Name	Mr Paul Christopher Harvey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 November 2021)
Role	Fire Protection Executive
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL

Secretary Name	Mr Paul Christopher Harvey
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 November 2021)
Role	Fire Protection Executive
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL

Director Name	Gianfranco Apicella
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	54 Princess Diana Drive St. Albans Hertfordshire AL4 0ED

Director Name	Mr David Ian Harper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(16 years after company formation)
Appointment Duration	18 years, 3 months (resigned 12 November 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Gareth Dean
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 July 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL

Director Name	Mr Barry Robert Beavis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2022)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL

Contact

Website	sharpfibre.com
Email address	[email protected]
Telephone	01268 413084
Telephone region	Basildon

Location

Registered Address	2-6 Braiswick Place Laindon Basildon SS15 6EB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

50 at £1	Justine Smith 50.00% Ordinary
50 at £1	Paul Christopher Harvey 50.00% Ordinary

Financials

Year	2014
Turnover	£6,063,375
Net Worth	£1,406,297
Cash	£566,552
Current Liabilities	£1,219,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

8 February 2002	Delivered on: 15 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated current account and numbered 00729835 and any account(s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding
15 January 1997	Delivered on: 18 January 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Outstanding
28 March 1990	Delivered on: 30 March 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 1989	Delivered on: 20 October 1989 Satisfied on: 3 August 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Barry Robert Beavis as a director on 13 June 2022 (1 page)
15 June 2022	Appointment of Mrs Pam Marie O'brien as a director on 13 June 2022 (2 pages)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
18 November 2021	Termination of appointment of Paul Christopher Harvey as a secretary on 12 November 2021 (1 page)
18 November 2021	Notification of O.D. Fire Protection Limited as a person with significant control on 12 November 2021 (2 pages)
18 November 2021	Termination of appointment of Paul Christopher Harvey as a director on 12 November 2021 (1 page)
18 November 2021	Termination of appointment of David Ian Harper as a director on 12 November 2021 (1 page)
18 November 2021	Appointment of Mr Paul O'brien as a director on 12 November 2021 (2 pages)
18 November 2021	Cessation of Paul Christopher Harvey as a person with significant control on 12 November 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 January 2020	Appointment of Mr Barry Robert Beavis as a director on 1 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
10 April 2019	Satisfaction of charge 3 in full (1 page)
10 April 2019	Satisfaction of charge 4 in full (1 page)
10 April 2019	Satisfaction of charge 2 in full (1 page)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Director's details changed for Mr David Ian Harper on 9 December 2016 (2 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Director's details changed for Mr David Ian Harper on 9 December 2016 (2 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 August 2017	Termination of appointment of Gareth Dean as a director on 28 July 2017 (1 page)
30 August 2017	Termination of appointment of Gareth Dean as a director on 28 July 2017 (1 page)
9 December 2016	Director's details changed for Mr David Ian Harper on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr David Ian Harper on 9 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2015	Director's details changed for Mr David Ian Harper on 9 December 2014 (2 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50 (4 pages)
16 December 2015	Director's details changed for Mr David Ian Harper on 9 December 2014 (2 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50 (4 pages)
15 December 2015	Purchase of own shares. (4 pages)
15 December 2015	Purchase of own shares. (4 pages)
15 December 2015	Cancellation of shares. Statement of capital on 12 November 2015 GBP 50 (4 pages)
15 December 2015	Cancellation of shares. Statement of capital on 12 November 2015 GBP 50 (4 pages)
23 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
9 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
14 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
1 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
1 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
12 December 2013	Termination of appointment of Andrew Sutters as a director (1 page)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Termination of appointment of Andrew Sutters as a director (1 page)
12 December 2013	Termination of appointment of Andrew Sutters as a director (1 page)
12 December 2013	Termination of appointment of Andrew Sutters as a director (1 page)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
16 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
15 December 2010	Director's details changed for Mr Gareth Dean on 8 December 2010 (2 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Mr David Ian Harper on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Andrew Mark Sutters on 8 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr Paul Christopher Harvey on 8 December 2010 (1 page)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Mr Gareth Dean on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Paul Christopher Harvey on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Paul Christopher Harvey on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Andrew Mark Sutters on 8 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr Paul Christopher Harvey on 8 December 2010 (1 page)
15 December 2010	Director's details changed for Mr David Ian Harper on 8 December 2010 (2 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Mr Paul Christopher Harvey on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr David Ian Harper on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Andrew Mark Sutters on 8 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Gareth Dean on 8 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr Paul Christopher Harvey on 8 December 2010 (1 page)
20 April 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
20 April 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
16 December 2009	Director's details changed for Gareth Dean on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Mark Sutters on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Mark Sutters on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Gareth Dean on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Christopher Harvey on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Mr Paul Christopher Harvey on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Gareth Dean on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Ian Harper on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Ian Harper on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Mr David Ian Harper on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Christopher Harvey on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Andrew Mark Sutters on 8 December 2009 (2 pages)
8 May 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
8 May 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
17 December 2007	Return made up to 08/12/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 08/12/06; full list of members (8 pages)
3 January 2007	Return made up to 08/12/06; full list of members (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 08/12/05; full list of members (8 pages)
5 January 2006	Return made up to 08/12/05; full list of members (8 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
16 December 2004	Return made up to 08/12/04; full list of members (8 pages)
16 December 2004	Return made up to 08/12/04; full list of members (8 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
22 December 2003	Return made up to 08/12/03; full list of members (8 pages)
22 December 2003	Return made up to 08/12/03; full list of members (8 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
26 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
8 August 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
8 August 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Return made up to 08/12/01; full list of members (6 pages)
2 January 2002	Return made up to 08/12/01; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 08/12/00; full list of members (6 pages)
20 December 2000	Return made up to 08/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 08/12/96; no change of members (4 pages)
14 January 1997	Return made up to 08/12/96; no change of members (4 pages)
12 December 1995	Return made up to 08/12/95; full list of members (6 pages)
12 December 1995	Return made up to 08/12/95; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 December 1994	Return made up to 08/12/94; no change of members (4 pages)
13 December 1994	Return made up to 08/12/94; no change of members (4 pages)
24 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
24 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
21 December 1993	Return made up to 08/12/93; no change of members (4 pages)
21 December 1993	Return made up to 08/12/93; no change of members (4 pages)
26 August 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 August 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 August 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
25 August 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
11 December 1992	Return made up to 08/12/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1992	Return made up to 08/12/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
8 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
17 December 1991	Return made up to 08/12/91; change of members (5 pages)
17 December 1991	Return made up to 08/12/91; change of members (5 pages)
5 August 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
5 August 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
15 February 1991	Return made up to 31/12/90; no change of members (6 pages)
15 February 1991	Return made up to 31/12/90; no change of members (6 pages)
15 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
15 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
30 March 1990	Particulars of mortgage/charge (3 pages)
30 March 1990	Particulars of mortgage/charge (3 pages)
15 January 1990	Return made up to 08/12/89; full list of members (5 pages)
15 January 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
15 January 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
15 January 1990	Return made up to 08/12/89; full list of members (5 pages)
20 October 1989	Particulars of mortgage/charge (3 pages)
20 October 1989	Particulars of mortgage/charge (3 pages)
14 March 1989	Return made up to 30/12/88; full list of members (4 pages)
14 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
14 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
14 March 1989	Return made up to 30/12/88; full list of members (4 pages)
4 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 March 1988	Registered office changed on 21/03/88 from: 4 benleigh house rayleigh essex SS6 (1 page)
21 March 1988	Registered office changed on 21/03/88 from: 4 benleigh house rayleigh essex SS6 (1 page)
27 January 1988	Wd 08/01/88 pd 16/12/87--------- Â£ si 2@1 (1 page)
27 January 1988	Wd 08/01/88 pd 16/12/87--------- Â£ si 2@1 (1 page)
27 January 1988	Wd 08/01/88 ad 16/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1988	Wd 08/01/88 ad 16/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1988	Accounting reference date notified as 31/03 (1 page)
12 January 1988	Accounting reference date notified as 31/03 (1 page)
10 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1987	Registered office changed on 03/09/87 from: 124-128 city road london EC1V 2NJ (1 page)
3 September 1987	Registered office changed on 03/09/87 from: 124-128 city road london EC1V 2NJ (1 page)
22 July 1987	Incorporation (15 pages)
22 July 1987	Incorporation (15 pages)

Sharpfibre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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