| Company Name | Sherwin & Sons Contractors Limited |
|---|---|
| Company Status | Active |
| Company Number | 05821490 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Elaine Margaret Sherwin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cross Lanes Farm Stapleford Tarvin Cheshire CH3 8HE Wales |
| Secretary Name | Elaine Margaret Sherwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cross Lanes Farm Stapleford Tarvin Cheshire CH3 8HE Wales |
| Director Name | Thomas Samuel Sherwin |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 High Street Tarvin Cheshire CH3 8JA Wales |
| Director Name | Benjamin Charles Sherwin |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 9 Broomheath Lane Tarvin Chester CH3 8HB Wales |
| Director Name | John Charles Sherwin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | Cross Lanes Farm Stapleford Tarvin Cheshire CH3 8HE Wales |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Hlb House, 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,683 |
| Current Liabilities | £303,379 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 13 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 August 2018 | Notification of Elaine Sherwin as a person with significant control on 28 June 2018 (2 pages) |
| 10 August 2018 | Termination of appointment of John Charles Sherwin as a director on 28 June 2018 (1 page) |
| 10 August 2018 | Cessation of John Charles Sherwin as a person with significant control on 28 June 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Director's details changed for Benjamin Charles Sherwin on 1 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Benjamin Charles Sherwin on 1 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Director's details changed for Benjamin Charles Sherwin on 1 May 2015 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (8 pages) |
| 18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (8 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (8 pages) |
| 17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (8 pages) |
| 11 February 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 11 February 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 May 2010 | Director's details changed for Thomas Samuel Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
| 20 May 2010 | Director's details changed for Benjamin Charles Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Benjamin Charles Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
| 20 May 2010 | Director's details changed for John Charles Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Thomas Samuel Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Elaine Margaret Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Benjamin Charles Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Thomas Samuel Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for John Charles Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Elaine Margaret Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Elaine Margaret Sherwin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for John Charles Sherwin on 1 January 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 August 2008 | Return made up to 18/05/08; no change of members (8 pages) |
| 19 August 2008 | Return made up to 18/05/08; no change of members (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (8 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (8 pages) |
| 4 June 2007 | Ad 18/05/06-30/06/06 £ si 10200@1=10200 £ ic 1/10201 (2 pages) |
| 4 June 2007 | Ad 18/05/06-30/06/06 £ si 10200@1=10200 £ ic 1/10201 (2 pages) |
| 18 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed;new director appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New director appointed (1 page) |
| 30 May 2006 | New director appointed (1 page) |
| 30 May 2006 | New secretary appointed;new director appointed (1 page) |
| 18 May 2006 | Incorporation (17 pages) |
| 18 May 2006 | Incorporation (17 pages) |