Sharpak Romsey Limited

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Sharpak Romsey Limited

03957267Private Limited With Share Capital

C/O Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, CT33EF
Incorporated

27/03/2000

Company Age

26 years

Directors

2

Employees

12

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Sharpak Romsey Limited (03957267) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in aylesham, CT33EF. The company operates under SIC code 22290 and is classified as Small.

Now established in our large new premises in romsey, hampshire, we begin a new chapter and through continued investment in the latest extruder technology we aim to build on our reputation for speed, service and quality.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 27/03/2000
CT33EF
12 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£679.9K

Net Assets

£2.06M

Turnover

£6.30M

Cash

£44.7K

Key Metrics

12

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Resolution
Category:Resolution
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Capital
Date:23-06-2004
Legacy
Category:Capital
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Mortgage
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Address
Date:23-05-2001
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Incorporation Company
Category:Incorporation
Date:27-03-2000

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aylesham Industrial Estate, Aylesham, Canterbury, CT33EFRegistered
Unit 1 Premier Way, Romsey, Hampshire, SO519AQ

Contact

C/O Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, CT33EF