ALBERT E SHARP LLP

Key Data

Status

Active

Company No.

OC339858

Incorporation date

03/09/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/2008)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mr Matthew James Helliwell as a member on 2025-03-11

View PDF (2 pages)

07/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/12/2024

Admin Removed The form ll AA01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.

View PDF (0 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

04/07/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

23/02/2024

Termination of appointment of John Geoffrey Gibbs Smith as a member on 2024-01-26

View PDF (1 pages)

18/12/2023

Appointment of Mr John Patrick Flynn as a member on 2023-12-15

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

06/10/2020

Member's details changed for Mr John Geoffrey Gibbs Smith on 2020-10-06

View PDF (2 pages)

06/10/2020

Member's details changed for Mr Andrew Robert Lidsey on 2020-10-06

View PDF (2 pages)

06/10/2020

Member's details changed for Mr Mark William Atherton on 2020-10-06

View PDF (2 pages)

06/10/2020

Member's details changed for Mr Barrie Anthony Tyler on 2020-10-06

View PDF (2 pages)

06/10/2020

Member's details changed for Mr David George Gilbert on 2020-10-06

View PDF (2 pages)

06/10/2020

Member's details changed for Mr James Phillip Crocker on 2020-10-06

View PDF (2 pages)

06/10/2020

Registered office address changed from 7 Elm Court Arden Street Stratford upon Avon Warwickshire C37 6PA to 7 Elm Court Arden Street Stratford-upon-Avon CV37 6PA on 2020-10-06

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Simon Michael Sharp as a member on 2020-01-01

View PDF (2 pages)

14/01/2020

Appointment of Mr William Patrick Keats as a member on 2020-01-01

View PDF (2 pages)

14/01/2020

Appointment of Mr Martin John Pointer as a member on 2020-01-01

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

19/09/2018

Member's details changed for Mrs Alexandra Kyllikki Fraser on 2018-09-19

View PDF (2 pages)

19/09/2018

Member's details changed for Mr James William Roden on 2018-09-19

View PDF (2 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/05/2018

Member's details changed for Mr Mark William Atherton on 2018-05-11

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

20/09/2017

Member's details changed for Mr Andrew Robert Lidsey on 2017-09-20

View PDF (2 pages)

24/07/2017

Termination of appointment of Arden Investment Management Limited as a member on 2017-04-11

View PDF (2 pages)

24/07/2017

Termination of appointment of Henson Enterprises Limited as a member on 2017-04-11

View PDF (2 pages)

24/07/2017

Termination of appointment of Barrie Investments Limited as a member on 2017-04-11

View PDF (2 pages)

24/07/2017

Termination of appointment of a E Sharp Limited as a member on 2017-04-11

View PDF (2 pages)

24/07/2017

Termination of appointment of Neal Capital Limited as a member on 2017-04-11

View PDF (2 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/07/2017

Termination of appointment of Derby Asset Management Limited as a member on 2017-04-11

View PDF (2 pages)

15/12/2016

Member's details changed for Neal Capital Limited on 2016-12-12

View PDF (1 pages)

15/12/2016

Member's details changed for Mr Rupert Hugh Maxwell Neal on 2016-12-12

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (4 pages)

28/09/2016

Member's details changed for Neal Capital Limited on 2016-09-28

View PDF (1 pages)

28/09/2016

Member's details changed for Henson Enterprises Limited on 2016-09-28

View PDF (1 pages)

28/09/2016

Member's details changed for Mr John Geoffrey Gibbs Smith on 2016-09-28

View PDF (2 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/01/2016

Member's details changed for Mr James Phillip Crocker on 2016-01-06

View PDF (2 pages)

23/12/2015

Member's details changed for Henson Enterprises Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Member's details changed for Neal Capital Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Appointment of Mrs Alexandra Kyllikki Fraser as a member on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for A E Sharp Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Member's details changed for Mr Barrie Anthony Tyler on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for Mr John Geoffrey Gibbs Smith on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for Henson Enterprises Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Member's details changed for Neal Capital Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Member's details changed for Arden Investment Management Limited on 2015-12-22

View PDF (1 pages)

23/12/2015

Member's details changed for Mr Andrew Robert Lidsey on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for Mr David George Gilbert on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for Mr James Phillip Crocker on 2015-12-22

View PDF (2 pages)

23/12/2015

Member's details changed for Mr Mark William Atherton on 2015-12-22

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-07

View PDF (16 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/06/2015

Registered office address changed from No.8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 7 Elm Court Arden Street Stratford upon Avon Warwickshire C37 6PA on 2015-06-09

View PDF (2 pages)

09/01/2015

Registered office address changed from 7 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA to No.8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT on 2015-01-09

View PDF (2 pages)

06/01/2015

Resignation of an auditor

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/04/2014

Appointment of Mr John Geoffrey Gibbs Smith as a member

View PDF (2 pages)

23/04/2014

Appointment of Mr Barrie Anthony Tyler as a member

View PDF (2 pages)

17/04/2014

Appointment of Mr James Phillip Crocker as a member

View PDF (2 pages)

17/04/2014

Appointment of Mr Andrew Robert Lidsey as a member

View PDF (2 pages)

17/04/2014

Termination of appointment of Jaspal Parmar as a member

View PDF (1 pages)

17/04/2014

Termination of appointment of Mondis Capital Limited as a member

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-07

View PDF (10 pages)

20/09/2013

Appointment of Derby Asset Management Limited as a member

View PDF (2 pages)

20/09/2013

Appointment of Arden Investment Management Limited as a member

View PDF (2 pages)

20/09/2013

Appointment of Barrie Investments Limited as a member

View PDF (2 pages)

20/09/2013

Appointment of Neal Capital Limited as a member

View PDF (2 pages)

20/09/2013

Appointment of A E Sharp Limited as a member

View PDF (2 pages)

20/09/2013

Appointment of Henson Enterprises Limited as a member

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/09/2012

Annual return made up to 2012-09-07

View PDF (5 pages)

23/07/2012

Certificate of change of name

View PDF (3 pages)

20/07/2012

Termination of appointment of Quotidian Investments (Uk) Limited as a member

View PDF (1 pages)

20/07/2012

Termination of appointment of Peter Richards as a member

View PDF (1 pages)

20/07/2012

Termination of appointment of David Richards as a member

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/09/2011

Annual return made up to 2011-09-07

View PDF (7 pages)

22/09/2011

Member's details changed for Mr Jaspal Singh Parmar on 2011-09-22

View PDF (2 pages)

22/09/2011

Member's details changed for Mr Bhupinder Singh Parmar on 2011-09-22

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/03/2011

Member's details changed for Mondis Capital Limited on 2010-04-13

View PDF (1 pages)

08/03/2011

Member's details changed for Mr Jaspal Singh Parmar on 2010-04-13

View PDF (2 pages)

08/03/2011

Member's details changed for Mr Bhupinder Singh Parmar on 2010-04-13

View PDF (2 pages)

01/03/2011

Change of status notice

View PDF (2 pages)

24/02/2011

Member's details changed for Mondis Capital Limited on 2010-04-13

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-07

View PDF (7 pages)

05/10/2010

Appointment of Mondis Capital Limited as a member

View PDF (2 pages)

05/10/2010

Member's details changed for Quotidian Investments (Uk) Limited on 2010-04-13

View PDF (2 pages)

05/10/2010

Member's details changed for James William Roden on 2010-04-13

View PDF (2 pages)

05/10/2010

Appointment of Mr Jaspal Singh Parmar as a member

View PDF (2 pages)

05/10/2010

Appointment of Mr Bhupinder Singh Parmar as a member

View PDF (2 pages)

05/10/2010

Member's details changed for Rupert Hugh Maxwell Neal on 2010-04-13

View PDF (2 pages)

05/10/2010

Member's details changed for Alan Charles Henson on 2010-04-13

View PDF (2 pages)

28/04/2010

Appointment of Peter Wynford James Richards as a member

View PDF (4 pages)

28/04/2010

Appointment of Mr David Philip Charles Richards as a member

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/09/2009

Annual return made up to 07/09/09

View PDF (2 pages)

18/09/2009

Annual return made up to 03/09/09

View PDF (3 pages)

17/09/2009

Member's particulars quotidian investments (uk) LIMITED

View PDF (1 pages)

11/03/2009

Member resigned david richards

View PDF (1 pages)

11/03/2009

LLP member appointed alan charles hendson

View PDF (1 pages)

11/03/2009

LLP member appointed rupert hugh maxwell neal

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from 6 new street square london EC4A 3LX

View PDF (1 pages)

20/02/2009

Currext from 30/09/2009 to 31/12/2009

View PDF (1 pages)

11/09/2008

LLP member appointed quotidian investments (uk) LIMITED

View PDF (1 pages)

03/09/2008

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flynn, John Patrick	LLP Designated Member	15/12/2023 - Present	1
Lidsey, Andrew Robert	LLP Designated Member	01/09/2013 - Present	1
Smith, John Geoffrey Gibbs	LLP Designated Member	06/01/2014 - 26/01/2024	-
Helliwell, Matthew James	LLP Designated Member	11/03/2025 - Present	-
Sharp, Simon Michael	LLP Designated Member	01/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBERT E SHARP LLP

ALBERT E SHARP LLP is an(a) Active company incorporated on 03/09/2008 with the registered office located at 7 Elm Court, Arden Street, Stratford-Upon-Avon CV37 6PA. There are currently 15 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 ALBERT E SHARP LLP?

ALBERT E SHARP LLP is currently Active. It was registered on 03/09/2008 .

Where is ALBERT E SHARP LLP located?

ALBERT E SHARP LLP is registered at 7 Elm Court, Arden Street, Stratford-Upon-Avon CV37 6PA.

What is the latest filing for ALBERT E SHARP LLP?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.