About

Registered Number: 01350029
Date of Incorporation: 25/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 36 Berkeley Drive, Read, Burnley, Lancashire, BB12 7QG

 

Based in Burnley in Lancashire, J. & J. Sharkey Ltd was founded on 25 January 1978. J. & J. Sharkey Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARKEY, Jenny Florence N/A - 1
SHARKEY, Albert John N/A 22 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 23 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 September 2017
SH08 - Notice of name or other designation of class of shares 06 September 2017
RESOLUTIONS - N/A 04 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH01 - Change of particulars for director 12 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
363s - Annual Return 11 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 22 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 10 October 2000
395 - Particulars of a mortgage or charge 06 July 2000
AA - Annual Accounts 30 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2000
395 - Particulars of a mortgage or charge 21 March 2000
287 - Change in situation or address of Registered Office 01 February 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 28 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
287 - Change in situation or address of Registered Office 04 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 05 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
287 - Change in situation or address of Registered Office 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 02 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1988
395 - Particulars of a mortgage or charge 11 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
395 - Particulars of a mortgage or charge 28 August 1986
395 - Particulars of a mortgage or charge 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 2010 Outstanding

N/A

Mortgage debenture 30 June 2000 Fully Satisfied

N/A

Mortgage debenture 17 March 2000 Outstanding

N/A

Mortgage debenture 08 February 1988 Fully Satisfied

N/A

Mortgage debenture 27 August 1986 Fully Satisfied

N/A

Mortgage debenture 24 July 1986 Fully Satisfied

N/A

Mortgage debenture 05 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.