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Sherwin (Derby Holdings) Ltd

Sherwin (Derby Holdings) Ltd is a liquidation company incorporated on 24 March 2022 with the registered office located in Birmingham, West Midlands. Sherwin (Derby Holdings) Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13999655
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Curzon House 3 Bramble Street Derby Derbyshire DE1 1HU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1966
Director • Financial Advisor • British • Lives in UK • Born in Nov 1964
Director • Insurance Broker • British • Lives in UK • Born in Jun 1960
Mr Stephen Mark Sherwin
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherwin Insurance Services Limited
Stephen Mark Sherwin is a mutual person.
Active
Sherwin Financial Services Limited
Stephen Mark Sherwin and are mutual people.
Liquidation
Sherwin (Derby) Limited
Stephen Mark Sherwin, Mr Michael Roger Williams, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Increased by £799.9K (+799900%)
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Increased by £799.9K (+799900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Incorporated
3 Years Ago on 24 Mar 2022
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Documents
Resolutions
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 2 Oct 2024
Registered office address changed from Curzon House 3 Bramble Street Derby Derbyshire DE1 1HU England to 79 Caroline Street Birmingham B3 1UP on 2 October 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Dec 2023
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 2 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jul 2023
Previous accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 5 Jun 2023
Repayment History
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