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A. SHARE & SONS LIMITED - 45-49 Villiers Street, Sunderland, SR1 1HA, United Kingdom
Company Information
- Company registration number
- 00323778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45-49 Villiers Street
- Sunderland
- SR1 1HA 45-49 Villiers Street, Sunderland, SR1 1HA UK
Management
- Managing Directors
- CARSON, Steve Trevor
- LISTON, Marie
- MUIR, Christopher James Russell
- VOSE, Gavin
- CLOUGH, Lucy
- HEESE, James Thomas
- ROWE, Kyle John
- WESTON, Dean
- Company secretaries
- MUIR, Christopher James Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-02-01
- Age Of Company 1937-02-01 87 years
- SIC/NACE
- 47530
Ownership
- Beneficial Owners
- Parlour Product Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ONFOZ2WHKXQP74
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-30
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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A. SHARE & SONS LIMITED Company Description
- A. SHARE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00323778. Its current trading status is "live". It was registered 1937-02-01. It has declared SIC or NACE codes as "47530". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/07/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 45-49 Villiers Street .
Get A. SHARE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A. Share & Sons Limited - 45-49 Villiers Street, Sunderland, SR1 1HA, United Kingdom
- 1937-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-new-address (2023-03-09) - AD02
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change-sail-address-company-with-old-address-new-address (2023-03-09) - AD02
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-08) - AA
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-21) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-updates (2021-04-30) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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mortgage-satisfy-charge-full (2021-07-21) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-20) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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accounts-with-accounts-type-full (2020-01-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-full (2017-01-16) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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mortgage-satisfy-charge-full (2016-08-02) - MR04
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resolution (2016-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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memorandum-articles (2016-10-02) - MA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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statement-of-companys-objects (2015-01-22) - CC04
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resolution (2015-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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second-filing-of-form-with-form-type (2015-04-24) - RP04
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accounts-with-accounts-type-full (2015-11-03) - AA
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capital-allotment-shares (2015-03-05) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-06) - 395
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legacy (2009-01-13) - 288b
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legacy (2009-02-27) - 288c
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legacy (2009-02-27) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-full (2009-07-17) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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auditors-resignation-company (2009-11-17) - AUD
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auditors-resignation-company (2009-11-14) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-29) - 88(2)
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legacy (2008-09-26) - 123
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-07-10) - 395
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legacy (2008-07-08) - 395
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legacy (2008-07-01) - 395
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-04-25) - 395
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-07-19) - 225
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-full (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-05) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-08-16) - 288c
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legacy (2004-10-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288b
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-05-05) - 288b
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288a
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-07-01) - 288b
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legacy (1999-03-04) - 363s
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legacy (1999-10-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-23) - 403a
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-05-07) - 288a
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legacy (1997-04-03) - 363s
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auditors-resignation-company (1997-02-26) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-06-11) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-06-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-07-07) - AA
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legacy (1994-03-17) - 363s
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legacy (1994-09-03) - 403a
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
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legacy (1993-07-05) - 287
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accounts-with-accounts-type-full (1993-07-13) - AA
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resolution (1993-10-26) - RESOLUTIONS
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legacy (1993-11-02) - 395
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legacy (1993-11-03) - 288
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legacy (1993-11-04) - 403a
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legacy (1993-11-22) - 288
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legacy (1993-11-22) - 88(2)R
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legacy (1993-11-16) - 403a
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legacy (1993-11-09) - 155(6)a
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resolution (1993-11-09) - RESOLUTIONS
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resolution (1993-11-08) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-16) - 288
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legacy (1992-05-01) - 288
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legacy (1992-03-03) - 363s
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accounts-with-accounts-type-medium (1992-01-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-01-28) - AA
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legacy (1991-04-26) - 225(1)
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resolution (1991-03-04) - RESOLUTIONS
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legacy (1991-03-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-03-16) - AA
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legacy (1990-03-16) - 363
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legacy (1990-02-09) - 288
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legacy (1990-01-29) - 395
keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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accounts-with-accounts-type-medium (1989-03-15) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-07) - AA
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legacy (1988-03-07) - 363
keyboard_arrow_right 1987
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legacy (1987-11-09) - 395
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accounts-with-accounts-type-medium (1987-02-06) - AA
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legacy (1987-02-06) - 363
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legacy (1987-01-22) - 288
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legacy (1987-01-22) - 288a
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-06) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-23) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-21) - AA
keyboard_arrow_right 1983
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legacy (1983-01-22) - 288a
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accounts-with-made-up-date (1983-04-08) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-20) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-10) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-05-29) - MISC
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accounts-with-made-up-date (1980-04-15) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-28) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-10) - AA
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legacy (1978-09-28) - 288a
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-16) - AA
keyboard_arrow_right 1937
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incorporation-company (1937-02-01) - NEWINC