SHARPS KITCHENS & BEDROOMS LIMITED
STOKE ON TRENT ACTIF DESIGNS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 6JQ

Company number 02946378
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address UNIT 1 ETRURIA TRADING ESTATE, ETRURIA WAY, STOKE ON TRENT, STAFFORDSHIRE, ST4 6JQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of SHARPS KITCHENS & BEDROOMS LIMITED are www.sharpskitchensbedrooms.co.uk, and www.sharps-kitchens-bedrooms.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. Sharps Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 02946378. Sharps Kitchens Bedrooms Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Sharps Kitchens Bedrooms Limited is Unit 1 Etruria Trading Estate Etruria Way Stoke On Trent Staffordshire St4 6jq. The company`s financial liabilities are £105.29k. It is £64.16k against last year. The cash in hand is £0.33k. It is £0.01k against last year. And the total assets are £1039.4k, which is £62.72k against last year. SHARP, David Victor George is a Secretary of the company. SHARP, David Victor George is a Director of the company. SHARP, Richard Spencer is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHARP, Richard Spencer has been resigned. Secretary SHARP, Winifred Grace has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHARP, David Victor George has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


sharps kitchens & bedrooms Key Finiance

LIABILITIES £105.29k
+155%
CASH £0.33k
+2%
TOTAL ASSETS £1039.4k
+6%
All Financial Figures

Current Directors

Secretary
SHARP, David Victor George
Appointed Date: 01 May 2006
Director
SHARP, David Victor George
Appointed Date: 01 May 2006
77 years old
Director
SHARP, Richard Spencer
Appointed Date: 11 July 1994
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 July 1994
Appointed Date: 07 July 1994
Secretary
SHARP, Richard Spencer
Resigned: 19 July 2000
Appointed Date: 11 July 1994
Secretary
SHARP, Winifred Grace
Resigned: 01 May 2006
Appointed Date: 19 July 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 July 1994
Appointed Date: 07 July 1994
73 years old
Director
SHARP, David Victor George
Resigned: 20 July 2000
Appointed Date: 11 July 1994
77 years old

Persons With Significant Control

Mr David Victor George Sharp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Spencer Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPS KITCHENS & BEDROOMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Satisfaction of charge 7 in full
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 68 more events
25 Jul 1994
Secretary resigned
25 Jul 1994
Registered office changed on 25/07/94 from: somerset house temple street birmingham B2 5DN
22 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
22 Jul 1994
Director resigned;new director appointed
07 Jul 1994
Incorporation

SHARPS KITCHENS & BEDROOMS LIMITED Charges

6 September 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 28 November 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Deed of charge over credit balances
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 January 2008
Deed of charge over credit balances
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sharps kitchens & bedrooms limited…
8 April 2002
Deed of charge over credit balances
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re sharps…
11 October 1994
Rent deposit deed
Delivered: 18 October 1994
Status: Satisfied on 28 August 2010
Persons entitled: Mad Max Limited
Description: The deposit as defined in the deed.
31 August 1994
Mortgage debenture
Delivered: 17 September 1994
Status: Satisfied on 12 February 2008
Persons entitled: Winifred Grace Sharp
Description: Floating charge over. Undertaking and all property and…

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