About

Registered Number: 08117192
Date of Incorporation: 25/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, Sherbrook Business Centre Sherbrook Road, Daybrook, Nottingham, NG5 6AT

 

Founded in 2012, Sherwood Universal Ltd are based in Nottingham, it has a status of "Active". There are 3 directors listed as O'neill, Daniel Peter, O'neill, David, O'neill, Diane for this company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Daniel Peter 28 February 2020 - 1
O'NEILL, David 25 June 2012 - 1
O'NEILL, Diane 23 July 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 04 March 2020
PSC04 - N/A 20 August 2019
CS01 - N/A 20 August 2019
CS01 - N/A 22 March 2019
PSC04 - N/A 22 March 2019
MR04 - N/A 20 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 06 November 2018
MR01 - N/A 22 February 2018
TM01 - Termination of appointment of director 01 February 2018
AAMD - Amended Accounts 19 January 2018
AA - Annual Accounts 01 January 2018
RESOLUTIONS - N/A 10 October 2017
CS01 - N/A 07 October 2017
PSC04 - N/A 07 October 2017
AA - Annual Accounts 16 September 2017
AP01 - Appointment of director 15 September 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 06 June 2016
MR04 - N/A 26 February 2016
AA01 - Change of accounting reference date 06 January 2016
MR01 - N/A 18 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 05 March 2014
AP01 - Appointment of director 23 July 2013
AA - Annual Accounts 07 June 2013
AA01 - Change of accounting reference date 24 May 2013
AR01 - Annual Return 15 April 2013
MG01 - Particulars of a mortgage or charge 04 October 2012
TM01 - Termination of appointment of director 11 September 2012
AP01 - Appointment of director 04 September 2012
MG01 - Particulars of a mortgage or charge 04 August 2012
NEWINC - New incorporation documents 25 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2018 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

All assets debenture 28 September 2012 Fully Satisfied

N/A

Debenture deed 02 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.