John Sharp & Son Ltd

Company Name	John Sharp & Son Ltd
Directors	Alastair George Sharp and Andrea Sheila Mary Sharp
Company Status	Active
Company Number	05083072
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Alastair George Sharp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hall Farm Redgrave Diss Norfolk IP22 1RJ

Director Name	Andrea Sheila Mary Sharp
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Hall Farm Redgrave Diss Norfolk IP22 1RJ

Secretary Name	Alastair George Sharp
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hall Farm Redgrave Diss Norfolk IP22 1RJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	6 other UK companies use this postal address

Shareholders

900 at £1	Alastair George Sharp 90.00% Ordinary A
100 at £1	Andrea Sheila Mary Sharp 10.00% Ordinary B

Financials

Year	2014
Net Worth	£194,235
Current Liabilities	£481,766

Accounts

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

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

5 April 2006	Delivered on: 8 April 2006 Persons entitled: Hsbc 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

5 April 2006

Delivered on: 8 April 2006
Persons entitled: Hsbc 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

Filing History

20 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
6 April 2023	Confirmation statement made on 7 July 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
25 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
15 June 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (6 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 April 2010	Director's details changed for Andrea Sheila Mary Sharp on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Alastair George Sharp on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Andrea Sheila Mary Sharp on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Alastair George Sharp on 21 March 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 May 2009	Return made up to 21/03/09; full list of members (4 pages)
11 May 2009	Return made up to 21/03/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 April 2007	Return made up to 21/03/07; full list of members (3 pages)
3 April 2007	Return made up to 21/03/07; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
24 March 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 October 2004	Ad 30/09/04--------- Â£ si 800@1=800 Â£ ic 201/1001 (2 pages)
22 October 2004	Ad 30/09/04--------- Â£ si 800@1=800 Â£ ic 201/1001 (2 pages)
16 April 2004	Ad 24/03/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
16 April 2004	Ad 24/03/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Incorporation (19 pages)
24 March 2004	Incorporation (19 pages)