Company NameSharples Solutions Ltd
Company StatusDissolved
Company Number06628725
CategoryPrivate Limited Company
Incorporation Date24 June 2008(15 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Trevor John Sharples
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2008(same day as company formation)
RoleDirectors
Country of ResidenceWales
Correspondence AddressCwm Cartref Llanafan
Aberystwyth
SY23 4BJ
Wales

Location

Registered AddressSuite 1 First Floor
Deanway Business Park
Wilmslow Road
SK9 3HW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£1,214
Cash£99
Current Liabilities£1,848

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

8 February 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
22 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
16 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
6 February 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
20 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
9 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 June 2017Registered office address changed from Sapphire Accounting Ltd Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 1, First Floor Suite 1, First Floor Deanway Business Park Wilmslow Road SK9 3HW on 22 June 2017 (1 page)
22 June 2017Registered office address changed from Sapphire Accounting Ltd Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 1, First Floor Suite 1, First Floor Deanway Business Park Wilmslow Road SK9 3HW on 22 June 2017 (1 page)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
13 February 2017Registered office address changed from Ty Madog 32 Queens Road Aberystwyth Dyfed SY23 2HN to Sapphire Accounting Ltd Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 13 February 2017 (1 page)
13 February 2017Registered office address changed from Ty Madog 32 Queens Road Aberystwyth Dyfed SY23 2HN to Sapphire Accounting Ltd Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 13 February 2017 (1 page)
14 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
5 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
15 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010Registered office address changed from 57 North Parade Aberystwyth SY23 2JN on 28 June 2010 (1 page)
28 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Mr Trevor John Sharples on 24 June 2010 (2 pages)
28 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Mr Trevor John Sharples on 24 June 2010 (2 pages)
28 June 2010Registered office address changed from 57 North Parade Aberystwyth SY23 2JN on 28 June 2010 (1 page)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009Return made up to 24/06/09; full list of members (3 pages)
30 June 2009Return made up to 24/06/09; full list of members (3 pages)
24 June 2008Incorporation (18 pages)
24 June 2008Incorporation (18 pages)