A&E Sharman Limited in Leeswood, CH7 4RG

Description

Data updated on: 01-11-2023

04285102 is the reg. no. of A&E Sharman Limited. It was registered as a Private Limited Company on September 11, 2001. It has been operating in this business for the last twenty three years. This firm could be gotten hold of in The Gardens County Road in Leeswood. The zip code assigned is CH7 4RG. Registered as Caer Bryn, this company used the business name until 2020, at which moment it got changed to A&E Sharman Limited. The company's declared SIC number is 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-05-31 is the last time the company accounts were filed.

In order to satisfy the customer base, this company is constantly improved by a team of two directors who are Erica S. and Alistair S.. Their support has been of prime use to this company since April 2020. Moreover, the director's assignments are often assisted with by a secretary - Alistair S., who was officially appointed by this company three years ago.

Erica S. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
A&E Sharman Limited 2020-04-02
Caer Bryn Limited 2001-09-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	687	687	687	687	687

Balance Sheet
Current Assets	687	687	687	687	687	687	687	687	687		9 990	29 333	50 033
Net Assets Liabilities					687	687	687	687	2	2	7 011	12 094	24 571
Debtors	687	687	687	687	687						759
Net Assets Liabilities Including Pension Asset Liability	687	687	687	687	687
Cash Bank On Hand											9 231
Other Debtors											759
Property Plant Equipment											889

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	685	685	685	685	685
Shareholder Funds	687	687	687	687	687

Other Financial Data
Net Current Assets Liabilities	687	687	687	687	687	687	687	687	687		6 122	11 650	24 571
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						687	687
Total Assets Less Current Liabilities	687	687	687	687	687	687	687	687	687		7 011	12 094	24 571
Average Number Employees During Period											1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset									2	2
Creditors											3 868	17 683	25 462
Fixed Assets											889	444
Number Shares Allotted		2	2	2						2
Par Value Share		1	1	1						1
Accrued Liabilities Deferred Income											421
Accumulated Depreciation Impairment Property Plant Equipment											444
Corporation Tax Payable											2 114
Dividends Paid On Shares											2 000
Increase Decrease In Depreciation Impairment Property Plant Equipment											444
Nominal Value Allotted Share Capital										2	2
Profit Loss On Ordinary Activities After Tax											9 011
Property Plant Equipment Gross Cost											1 333
Total Additions Including From Business Combinations Property Plant Equipment											1 333
Trade Creditors Trade Payables											1 333
Share Capital Allotted Called Up Paid		2	2	2

Company staff

Alistair S.

Role: Secretary

Appointed: 01 September 2021

Latest update: 18 July 2024

Erica S.

Role: Director

Appointed: 28 April 2020

Latest update: 18 July 2024

Alistair S.

Role: Director

Appointed: 11 September 2001

Latest update: 18 July 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 11 September 2001

Address: London, N1 7JQ

Latest update: 18 July 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 11 September 2001

Address: London, N1 7JQ

Latest update: 18 July 2024

Anne S.

Role: Secretary

Appointed: 11 September 2001

Resigned: 01 September 2021

Latest update: 18 July 2024

People with significant control

Erica S.

Notified on 14 April 2020

Nature of control:

over 3/4 of shares

Alistair S.

Notified on 6 April 2016

Ceased on 14 April 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 August 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2019

A&E Sharman Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alistair S.

Erica S.

Alistair S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anne S.

People with significant control

Erica S.

Alistair S.

Accounts Documents

Company filings

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