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SHERWIN & SONS CONTRACTORS LIMITED

SHERWIN & SONS CONTRACTORS LIMITED

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

    • Overview

    Company NameSHERWIN & SONS CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05821490
    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 SHERWIN & SONS CONTRACTORS LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing
    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is SHERWIN & SONS CONTRACTORS LIMITED located?

    Registered Office Address
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERWIN & SONS CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHERWIN & SONS CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for SHERWIN & SONS CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Elaine Sherwin as a person with significant control on Mar 06, 2025

    		2 pagesPSC04

    Notification of Ben Sherwin as a person with significant control on Mar 06, 2025

    		2 pagesPSC01

    Notification of Tom Sherwin as a person with significant control on Mar 06, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Notification of Elaine Sherwin as a person with significant control on Jun 28, 2018

    		2 pagesPSC01

    Cessation of John Charles Sherwin as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Termination of appointment of John Charles Sherwin as a director on Jun 28, 2018

    		1 pagesTM01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10,200
    		SH01
    View All Filings

    Who are the officers of SHERWIN & SONS CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERWIN, Elaine Margaret
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		Secretary
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		BritishAdministrator113137120001
    SHERWIN, Benjamin Charles
    Broomheath Lane
    Tarvin
    CH3 8HB Chester
    9
    England
    		Director
    Broomheath Lane
    Tarvin
    CH3 8HB Chester
    9
    England
    		EnglandBritishContractor114236200002
    SHERWIN, Elaine Margaret
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		Director
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		EnglandBritishAdministrator113137120001
    SHERWIN, Thomas Samuel
    141 High Street
    CH3 8JA Tarvin
    Cheshire
    		Director
    141 High Street
    CH3 8JA Tarvin
    Cheshire
    		United KingdomBritishContractor114236090001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SHERWIN, John Charles
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		Director
    Cross Lanes Farm
    Stapleford
    CH3 8HE Tarvin
    Cheshire
    		EnglandBritishContractor113137270001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERWIN & SONS CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Sherwin
    Stapleford
    Tarvin
    CH3 8HE Chester
    Cross Lanes Farm
    England
    		Mar 06, 2025
    Stapleford
    Tarvin
    CH3 8HE Chester
    Cross Lanes Farm
    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 Ben Sherwin
    Stapleford
    Tarvin
    CH3 8HE Chester
    Cross Lanes Farm
    England
    		Mar 06, 2025
    Stapleford
    Tarvin
    CH3 8HE Chester
    Cross Lanes Farm
    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.
    Mrs Elaine Sherwin
    Stapleford
    Tarvin
    CH3 8HF Chester
    Cross Lanes Farm
    Cheshire
    United Kingdom
    		Jun 28, 2018
    Stapleford
    Tarvin
    CH3 8HF Chester
    Cross Lanes Farm
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Charles Sherwin
    Broomheath Lane, Stapleford
    Tarvin
    CH3 8HF Chester
    Cross Lanes Farm
    United Kingdom
    		Apr 06, 2016
    Broomheath Lane, Stapleford
    Tarvin
    CH3 8HF Chester
    Cross Lanes Farm
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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