ANDREW B SHARKEY LTD

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

    Company NameANDREW B SHARKEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04716172
    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 ANDREW B SHARKEY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ANDREW B SHARKEY LTD located?

    Registered Office Address
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW B SHARKEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDREW B SHARKEY LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ANDREW B SHARKEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Tracey Ellen Sharkey as a secretary on May 25, 2024

    1 pagesTM02

    Cessation of Tracey Ellen Sharkey as a person with significant control on Dec 29, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    23 pagesAA

    Termination of appointment of Andrew Beck Sharkey as a secretary on Apr 01, 2015

    1 pagesTM02

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ANDREW B SHARKEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Andrew Beck
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Director
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    EnglandBritish88901490001
    SHARKEY, Andrew Beck
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Secretary
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    British88901490001
    SHARKEY, Tracey Ellen
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Secretary
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    191511680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SHARKEY, Tracey Ellen
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Director
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    EnglandBritish88901400001
    SHARKEY, Tracey Ellen
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Director
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    EnglandBritish88901400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANDREW B SHARKEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Ellen Sharkey
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Apr 06, 2016
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Yes
    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 Andrew Beck Sharkey
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    Apr 06, 2016
    Jasmine Cottage
    Rowland
    DE45 1NR Bakewell
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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