SHARDE LIMITED - EAST HATLEY


Company Profile Company Filings

Overview

SHARDE LIMITED is a Private Limited Company from EAST HATLEY ENGLAND and has the status: Active.
SHARDE LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995881. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

SHARDE LIMITED - EAST HATLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MOAT FARM
EAST HATLEY
SG19 3HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM STEPHEN ADLER Dec 1959 British Director 2016-06-28 CURRENT
MR MALCOLM ADLER Secretary 2016-07-19 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-17 UNTIL 2000-05-17 RESIGNED
PAUL FORDE Jul 1966 British Director 2000-05-17 UNTIL 2019-05-09 RESIGNED
KATHERINE ELIZABETH ADLER Feb 1961 British Director 2002-07-12 UNTIL 2016-06-28 RESIGNED
HELEN SHARKEY Nov 1969 Secretary 2000-05-17 UNTIL 2002-07-12 RESIGNED
KATHERINE ELIZABETH ADLER Feb 1961 British Secretary 2002-07-12 UNTIL 2016-06-28 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-05-17 UNTIL 2000-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Forde 2016-04-06 - 2019-05-09 7/1966 Ownership of shares 25 to 50 percent
Mr Malcolm Stephen Adler 2016-04-06 12/1959 East Hatley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILOFIND LIMITED SANDY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HYDROZONE LIMITED ENFIELD ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CANINE HYDROTHERAPY ASSOCIATION LIMITED DENBY DALE UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
A1 L & E LTD ENFIELD ... MICRO ENTITY 41100 - Development of building projects
JADE CDM LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-27 31-05-2023 £-40,659 equity
SHARDE LIMITED 2023-02-28 31-05-2022 £73 Cash £-40,661 equity
Sharde Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £812 Cash £-36,594 equity
Sharde Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-05-2020 £893 Cash £-36,333 equity
Sharde Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £87 Cash £-36,310 equity
Sharde Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £8,995 Cash £-155,552 equity
Sharde Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 31-05-2017 £12,759 Cash £-117,938 equity
Sharde Limited - Period Ending 2016-05-31 2017-01-04 31-05-2016 £81,986 Cash £-84,118 equity
Sharde Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £413 Cash £-293,852 equity
Sharde Limited - Period Ending 2014-05-31 2015-02-25 31-05-2014 £61 Cash £-313,349 equity