SHARP & SCARFFE LIMITED

SHARP & SCARFFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHARP & SCARFFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARP & SCARFFE LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHARP & SCARFFE LIMITED located?

    Registered Office Address
    c/o SHARP & SCARFFE LTD
    5a Chevin Mill,
    Leeds Road
    LS21 1BT Otley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARP & SCARFFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHARP & SCARFFE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for SHARP & SCARFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 12
    SH01

    Registered office address changed from 5a Chevin Mill 5a Chevin Mill Leeds Road Otley West Yorks LS21 1BT to C/O Sharp & Scarffe Ltd 5a Chevin Mill, Leeds Road Otley West Yorkshire LS21 1BT on May 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Termination of appointment of Andrew Peter Wade as a director on Jul 01, 2015

    1 pagesTM01

    Annual return made up to May 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 12
    SH01

    Appointment of Mr Phillip Martyn Wilkinson as a director on May 07, 2015

    2 pagesAP01

    Appointment of Mr Paul Simon Hamilton as a director on May 07, 2015

    2 pagesAP01

    Who are the officers of SHARP & SCARFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Christopher Mark
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    Director
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    EnglandBritish197483990001
    HAMILTON, Paul Simon
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    Director
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    EnglandBritish197484300001
    WILKINSON, Phillip Martyn
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    Director
    c/o Sharp & Scarffe Ltd
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    EnglandBritish197484680001
    SCARFFE, Laurence Michael
    Glendale
    Arbour Top, Farnhill
    BD20 9AL Keighley
    West Yorkshire
    Secretary
    Glendale
    Arbour Top, Farnhill
    BD20 9AL Keighley
    West Yorkshire
    British64166680001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    SCARFFE, Laurence Michael
    Glendale
    Arbour Top, Farnhill
    BD20 9AL Keighley
    West Yorkshire
    Director
    Glendale
    Arbour Top, Farnhill
    BD20 9AL Keighley
    West Yorkshire
    British64166680001
    WADE, Andrew Peter
    Chevin Mill
    Leeds Rd
    LS21 1BT Otley
    5a
    West Yorkshire
    England
    Director
    Chevin Mill
    Leeds Rd
    LS21 1BT Otley
    5a
    West Yorkshire
    England
    EnglandBritish64166650002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of SHARP & SCARFFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Baker
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    May 11, 2017
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Simon Hamilton
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    May 11, 2017
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Martyn Wilkinson
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    May 11, 2017
    c/o SHARP & SCARFFE LTD
    Leeds Road
    LS21 1BT Otley
    5a Chevin Mill,
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0