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David Rodger Sharp Limited

David Rodger Sharp Limited is a liquidation company incorporated on 30 August 2007 with the registered office located in London, Greater London. David Rodger Sharp Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06356483
Private limited company
Age
18 years
Incorporated 30 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Alton House, 66-68 High Street Northwood Middlesex HA6 1BL
Telephone
01494410072
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Dr Andrew Leonard James Byerley
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dealtron Limited
Dr Andrew Leonard James Byerley is a mutual person.
Active
Fusion Education Support Limited
Dr Andrew Leonard James Byerley is a mutual person.
Active
Lawlor's The Bakers Ltd
Dr Andrew Leonard James Byerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£11.25K
Increased by £3.01K (+37%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£729.59K
Increased by £206.19K (+39%)
Total Liabilities
-£689.71K
Increased by £213.43K (+45%)
Net Assets
£39.88K
Decreased by £7.24K (-15%)
Debt Ratio (%)
95%
Increased by 3.54% (+4%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dr Andrew Leonard James Byerley Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Dr Andrew Leonard James Byerley (PSC) Details Changed
1 Year 7 Months Ago on 10 Feb 2024
David James Robert Rodger-Sharp Resigned
1 Year 11 Months Ago on 8 Oct 2023
David James Robert Rodger-Sharp (PSC) Resigned
1 Year 11 Months Ago on 8 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Dr Andrew Leonard James Byerley Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Dr Andrew Leonard James Byerley Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 24 July 2024
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 23 Jul 2024
Statement of affairs
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 3 Jul 2024
Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 10 February 2024
Submitted on 22 Feb 2024
Director's details changed for Dr Andrew Leonard James Byerley on 10 February 2024
Submitted on 22 Feb 2024
Cessation of David James Robert Rodger-Sharp as a person with significant control on 8 October 2023
Submitted on 20 Oct 2023
Termination of appointment of David James Robert Rodger-Sharp as a director on 8 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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