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Dato Capital United Kingdom

A. Share & Sons LTD

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Reports

Extended Company Report with Annual Accounts A. SHARE & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00323778
Record last updated Wednesday, May 29, 2024 5:56:43 AM UTC
Postal Code SR1 1HA

Directors

Document Type Publication date Download link
Registry May 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2024 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 30, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 17, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 15, 2022 Appointment of a man as Chief Marketing And Digital Officer and Director Appointment of a man as Chief Marketing And Digital Officer and Director
Registry Jul 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 3237... Resignation of one Director (a man) 3237...
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a woman Appointment of a woman
Registry Feb 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2020 Appointment of a man as Director and Logistics Director Appointment of a man as Director and Logistics Director
Registry Feb 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 3237... Resignation of one Director (a man) 3237...
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 13, 2018 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2017 Appointment of a man as Furniture Buying Director and Director Appointment of a man as Furniture Buying Director and Director
Registry Dec 19, 2016 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Aug 8, 2016 Appointment of a woman Appointment of a woman
Registry Jul 3, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 16, 2011 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 15, 2011 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Mar 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 15, 2011 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Logistics Director and Director Appointment of a man as Logistics Director and Director
Financials May 6, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Nov 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2009 Auditor's letter of resignation 3237... Auditor's letter of resignation 3237...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2008 Particulars of a mortgage or charge 3237... Particulars of a mortgage or charge 3237...
Registry Jul 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2008 Annual return Annual return
Registry Jul 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Financials May 3, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a woman Appointment of a woman
Registry Mar 19, 2003 Annual return Annual return
Registry Dec 5, 2002 Resignation of a director Resignation of a director
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Mar 29, 2000 Annual return Annual return
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 3237... Appointment of a director 3237...
Registry Oct 25, 1999 Appointment of a director Appointment of a director

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