About

Registered Number: 01460343
Date of Incorporation: 09/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 40 Shore Road, Warsash, Southampton, SO31 9FU

 

Founded in 1979, Sheerspire Ltd have registered office in Southampton, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Graham Stewart 30 December 2000 - 1
SIMPSON, Michael N/A 30 December 2000 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Helen Suzanne 30 December 2000 - 1
SIMPSON, Barbara N/A 30 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 10 May 2018
SH01 - Return of Allotment of shares 26 April 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 02 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 22 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 15 June 2004
RESOLUTIONS - N/A 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
363s - Annual Return 19 November 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 25 August 1998
395 - Particulars of a mortgage or charge 30 April 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 18 July 1995
395 - Particulars of a mortgage or charge 04 February 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 09 November 1992
395 - Particulars of a mortgage or charge 01 April 1992
AA - Annual Accounts 27 March 1992
363a - Annual Return 08 November 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
395 - Particulars of a mortgage or charge 09 November 1989
395 - Particulars of a mortgage or charge 09 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 04 October 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 April 1998 Fully Satisfied

N/A

Legal charge 03 February 1995 Fully Satisfied

N/A

Fixed and floating charge 30 March 1992 Fully Satisfied

N/A

Legal charge 26 October 1989 Fully Satisfied

N/A

Legal charge 26 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.