A. SHARE & SONS LIMITED

Q: What is the latest filing for A. SHARE & SONS LIMITED?

The latest filing was on 25/02/2026: **Confirmation statement** made on 2026-02-25 with updates.

Key Data

Status

Active

Company No.

Incorporation date

01/02/1937

Size

Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1937)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (3 pages)

27/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

13/12/2024

Termination of appointment of Dean Weston as a director on 2024-12-12

View PDF (1 pages)

09/12/2024

Second filing for the termination of Mark Christopher Fleetwood as a director

View PDF (4 pages)

28/10/2024

Termination of appointment of Lucy Clough as a director on 2024-10-23

View PDF (1 pages)

16/10/2024

Termination of appointment of Marie Liston as a director on 2024-10-15

View PDF (1 pages)

10/10/2024

Termination of appointment of James Thomas Heese as a director on 2024-10-08

View PDF (1 pages)

29/07/2024

Termination of appointment of Mark Christopher Fleetwood as a director on 2024-01-23

View PDF (2 pages)

29/07/2024

Appointment of Mr Renzo Ricci as a director on 2024-07-25

View PDF (2 pages)

19/06/2024

Termination of appointment of Philip Richard Geary as a director on 2024-06-07

View PDF (1 pages)

28/05/2024

Termination of appointment of Steve Trevor Carson as a director on 2024-05-16

View PDF (1 pages)

21/03/2024

Auditor's resignation

View PDF (1 pages)

11/03/2024

Full accounts made up to 2023-07-29

View PDF (56 pages)

07/03/2024

Notification of Renzo Ricci as a person with significant control on 2024-01-30

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

23/02/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

19/01/2024

Termination of appointment of Christopher James Russell Muir as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Termination of appointment of Christopher James Russell Muir as a secretary on 2024-01-17

View PDF (1 pages)

18/01/2024

Director's details changed for Mr Mark Christopher Fleetwood on 2024-01-17

View PDF (2 pages)

23/11/2023

Appointment of Mr Philip Richard Geary as a director on 2023-11-10

View PDF (2 pages)

06/11/2023

Termination of appointment of Kyle John Rowe as a director on 2023-10-27

View PDF (1 pages)

22/09/2023

Appointment of Mr Mark Christopher Fleetwood as a director on 2023-09-04

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-07-30

View PDF (54 pages)

09/03/2023

Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

09/03/2023

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to 45-49 Villiers Street Sunderland SR1 1HA

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

10/10/2022

Registration of charge 003237780023, created on 2022-10-06

View PDF (39 pages)

17/08/2022

Appointment of Mr Kyle John Rowe as a director on 2022-08-15

View PDF (2 pages)

14/07/2022

Appointment of Mr Dean Weston as a director on 2022-07-04

View PDF (2 pages)

14/07/2022

Appointment of Mr James Thomas Heese as a director on 2022-07-04

View PDF (2 pages)

14/07/2022

Termination of appointment of John Mcdaid Pattison as a director on 2022-06-30

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

08/01/2022

Full accounts made up to 2021-07-31

View PDF (55 pages)

02/08/2021

Termination of appointment of David Knight as a director on 2021-07-31

View PDF (1 pages)

21/07/2021

Satisfaction of charge 003237780019 in full

View PDF (4 pages)

21/07/2021

Satisfaction of charge 003237780020 in full

View PDF (4 pages)

21/07/2021

Satisfaction of charge 003237780021 in full

View PDF (4 pages)

30/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

01/04/2021

Termination of appointment of Gary George Kemp as a director on 2021-03-31

View PDF (1 pages)

17/03/2021

Appointment of Mrs Lucy Clough as a director on 2021-03-15

View PDF (2 pages)

25/02/2021

Termination of appointment of Simon Arthur Nicholson as a director on 2021-02-22

View PDF (1 pages)

21/01/2021

Full accounts made up to 2020-07-25

View PDF (67 pages)

07/01/2021

Appointment of Mr Stephen Carson as a director on 2021-01-06

View PDF (2 pages)

27/11/2020

Appointment of Mr Gavin Vose as a director on 2020-10-01

View PDF (2 pages)

20/10/2020

Second filing of Confirmation Statement dated 2019-02-26

View PDF (4 pages)

01/09/2020

Registration of charge 003237780022, created on 2020-08-25

View PDF (79 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Mark Richard Sherburn as a director on 2020-02-25

View PDF (1 pages)

09/01/2020

Full accounts made up to 2019-07-27

View PDF (44 pages)

03/05/2019

Termination of appointment of Paul Joseph Burke as a director on 2019-04-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

05/02/2019

Termination of appointment of Elaine Ray as a director on 2019-01-31

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-07-28

View PDF (36 pages)

28/08/2018

Appointment of Mr John Mcdaid Pattison as a director on 2018-08-28

View PDF (2 pages)

13/08/2018

Appointment of Mr Mark Richard Sherburn as a director on 2018-08-13

View PDF (2 pages)

10/04/2018

Termination of appointment of Kevin Royal as a director on 2018-04-06

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

23/01/2018

Full accounts made up to 2017-07-29

View PDF (32 pages)

28/12/2017

Registration of charge 003237780021, created on 2017-12-21

View PDF (41 pages)

08/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

02/02/2017

Appointment of Mr Simon Arthur Nicholson as a director on 2017-02-01

View PDF (2 pages)

16/01/2017

Full accounts made up to 2016-07-30

View PDF (32 pages)

05/01/2017

Appointment of Mr Paul Joseph Burke as a director on 2016-12-19

View PDF (2 pages)

02/10/2016

Memorandum and Articles of Association

View PDF (39 pages)

28/09/2016

Appointment of Ms Elaine Ray as a director on 2016-08-08

View PDF (2 pages)

18/08/2016

Resolutions

View PDF (3 pages)

02/08/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

02/08/2016

Satisfaction of charge 003237780018 in full

View PDF (1 pages)

06/05/2016

Appointment of Mr Christopher James Russell Muir as a secretary on 2016-05-06

View PDF (2 pages)

06/05/2016

Termination of appointment of Ronald Turnbull as a director on 2016-05-06

View PDF (1 pages)

06/05/2016

Termination of appointment of Ronald Turnbull as a secretary on 2016-05-06

View PDF (1 pages)

04/04/2016

Appointment of Mr Christopher James Russell Muir as a director on 2016-04-04

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

23/12/2015

Termination of appointment of Howard Alexander Dominic Beere as a director on 2015-12-21

View PDF (1 pages)

03/11/2015

Full accounts made up to 2015-07-25

View PDF (30 pages)

24/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (9 pages)

17/03/2015

Full accounts made up to 2014-07-26

View PDF (27 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (5 pages)

29/01/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

29/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

22/01/2015

Statement of company's objects

View PDF (2 pages)

22/01/2015

Resolutions

View PDF (39 pages)

21/01/2015

Registration of charge 003237780020, created on 2015-01-16

View PDF (55 pages)

21/01/2015

Registration of charge 003237780019, created on 2015-01-16

View PDF (61 pages)

20/06/2014

Director's details changed for Miss Marie Matheson on 2014-05-25

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (9 pages)

31/01/2014

Full accounts made up to 2013-07-27

View PDF (28 pages)

24/09/2013

Registration of charge 003237780018

View PDF (19 pages)

17/04/2013

Full accounts made up to 2012-07-28

View PDF (24 pages)

08/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (9 pages)

04/05/2012

Full accounts made up to 2011-07-30

View PDF (24 pages)

16/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (9 pages)

05/04/2011

Full accounts made up to 2010-07-31

View PDF (26 pages)

16/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (9 pages)

16/03/2011

Secretary's details changed for Mr Ronald Turnbull on 2011-03-01

View PDF (2 pages)

16/03/2011

Director's details changed for David Knight on 2011-03-01

View PDF (3 pages)

16/03/2011

Director's details changed for Mr Gary George Kemp on 2011-03-01

View PDF (2 pages)

16/03/2011

Director's details changed for Howard Alexander Dominic Beere on 2011-03-01

View PDF (3 pages)

15/03/2011

Director's details changed for Miss Marie Matheson on 2011-03-01

View PDF (2 pages)

15/03/2011

Director's details changed for Kevin Royal on 2011-03-01

View PDF (3 pages)

15/03/2011

Director's details changed for Ronald Turnbull on 2011-03-01

View PDF (3 pages)

03/03/2011

Appointment of Mr Gary Kemp as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-08-01

View PDF (24 pages)

12/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

14/11/2009

Auditor's resignation

View PDF (1 pages)

09/10/2009

Director's details changed for Kevin Royal on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Ronald Turnbull on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Miss Marie Matheson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David Knight on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Ronald Turnbull on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Howard Alexander Dominic Beere on 2009-10-01

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-07-28

View PDF (27 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

27/02/2009

Director and secretary's change of particulars / ronald turnbull / 28/03/2008

View PDF (1 pages)

13/01/2009

Appointment terminated director michael browne

View PDF (1 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

29/09/2008

Ad 16/09/08\gbp si 1197309@1=1197309\gbp ic 32000/1229309\

View PDF (2 pages)

26/09/2008

Nc inc already adjusted 16/09/08

View PDF (1 pages)

26/09/2008

Resolutions

View PDF (1 pages)

26/09/2008

Resolutions

View PDF (1 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

15/05/2008

Full accounts made up to 2007-07-28

View PDF (32 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

29/02/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

19/07/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-09-30

View PDF (32 pages)

15/03/2007

Return made up to 26/02/07; full list of members

View PDF (9 pages)

26/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

09/03/2006

Return made up to 26/02/06; full list of members

View PDF (10 pages)

22/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

10/03/2005

Return made up to 26/02/05; full list of members

View PDF (10 pages)

22/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

05/07/2004

New director appointed

View PDF (2 pages)

11/03/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

09/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

05/12/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

02/04/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

19/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

05/05/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

23/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-09-30

View PDF (16 pages)

23/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

07/05/1997

New director appointed

View PDF (2 pages)

03/04/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

26/02/1997

Auditor's resignation

View PDF (1 pages)

11/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (18 pages)

28/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

20/06/1995

Accounts for a medium company made up to 1994-09-30

View PDF (18 pages)

07/03/1995

Return made up to 26/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1994

Accounts for a medium company made up to 1993-09-30

View PDF (20 pages)

17/03/1994

Return made up to 26/02/94; change of members

View PDF (0 pages)

22/11/1993

New secretary appointed

View PDF (0 pages)

22/11/1993

Ad 20/10/93--------- £ si 2000@1=2000 £ ic 60000/62000

View PDF (2 pages)

16/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1993

Resolutions

View PDF (3 pages)

09/11/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/11/1993

Resolutions

View PDF (0 pages)

09/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (3 pages)

04/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

03/11/1993

Secretary resigned;director resigned

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

02/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1993

Particulars of mortgage/charge

View PDF (9 pages)

02/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (3 pages)

13/07/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

05/07/1993

Registered office changed on 05/07/93 from:\21 frederick street, sunderland, tyne/wear, SR1 1LT

View PDF (1 pages)

17/03/1993

Return made up to 26/02/93; full list of members

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

03/03/1992

Return made up to 26/02/92; no change of members

View PDF (0 pages)

13/01/1992

Accounts for a medium company made up to 1991-09-30

View PDF (15 pages)

26/04/1991

Accounting reference date shortened from 08/10 to 30/09

View PDF (1 pages)

07/03/1991

Return made up to 26/02/91; no change of members

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (1 pages)

28/01/1991

Accounts for a medium company made up to 1990-09-30

View PDF (15 pages)

16/03/1990

Accounts for a medium company made up to 1989-09-30

View PDF (18 pages)

16/03/1990

Return made up to 26/02/90; full list of members

View PDF (0 pages)

09/02/1990

New director appointed

View PDF (0 pages)

29/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1989

Accounts for a medium company made up to 1988-09-30

View PDF (15 pages)

15/03/1989

Return made up to 15/01/89; full list of members

View PDF (0 pages)

07/03/1988

Return made up to 29/01/88; full list of members

View PDF (0 pages)

07/03/1988

Accounts made up to 1987-09-30

View PDF (12 pages)

09/11/1987

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1987

Accounts for a medium company made up to 1986-09-30

View PDF (12 pages)

06/02/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

22/01/1987

New director appointed

View PDF (0 pages)

22/01/1987

New secretary appointed

View PDF (2 pages)

06/02/1986

Accounts made up to 1985-09-30

View PDF (11 pages)

23/08/1985

Accounts made up to 1984-09-30

View PDF (12 pages)

21/12/1984

Accounts made up to 1983-09-30

View PDF (13 pages)

08/04/1983

Accounts made up to 1982-10-02

View PDF (13 pages)

22/01/1983

New secretary appointed

View PDF (1 pages)

20/07/1982

Accounts made up to 1981-10-02

View PDF (12 pages)

10/02/1981

Accounts made up to 1980-10-04

View PDF (10 pages)

29/05/1980

Miscellaneous

View PDF (7 pages)

15/04/1980

Accounts made up to 1979-09-30

View PDF (10 pages)

28/09/1979

Accounts made up to 1978-10-08

View PDF (9 pages)

10/10/1978

Accounts made up to 1977-10-08

View PDF (9 pages)

28/09/1978

New secretary appointed

View PDF (1 pages)

27/08/1976

Accounts made up to 1976-01-31

View PDF (10 pages)

16/09/1975

Accounts made up to 1975-01-31

View PDF (9 pages)

01/02/1937

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About A. SHARE & SONS LIMITED

A. SHARE & SONS LIMITED is an(a) Active company incorporated on 01/02/1937 with the registered office located at 45-49 Villiers Street, Sunderland, SR1 1HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. SHARE & SONS LIMITED?

A. SHARE & SONS LIMITED is currently Active. It was registered on 01/02/1937 .

Where is A. SHARE & SONS LIMITED located?

A. SHARE & SONS LIMITED is registered at 45-49 Villiers Street, Sunderland, SR1 1HA.

What does A. SHARE & SONS LIMITED do?

A. SHARE & SONS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for A. SHARE & SONS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.