Sherwood Laboratories Limited

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sherwood laboratories limited
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Sherwood Laboratories Limited

01732557•Private Limited With Share Capital

Sherwood Laboratories Ltd, Brunel Drive, Newark, NG242EG
01636700321

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Incorporated

17/06/1983

Company Age

42 years

Directors

4

Employees

21

SIC Code

74201

Risk

very low risk

Company Overview

Registration, classification & business activity

Sherwood Laboratories Limited (01732557) is a private limited with share capital incorporated on 17/06/1983 (42 years old) and registered in newark, NG242EG. The company operates under SIC code 74201 - portrait photographic activities.

We are the only 100% school photography lab in the uk

Private Limited With Share Capital
SIC: 74201
Micro
Incorporated 17/06/1983
NG242EG
21 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£379.0K

Net Assets

£1.49M

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£1.24M

Key Metrics

21

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
samuel charles wrate
director
K
kitz david bagley
director
M
magnus joakim bagge
director
J
jan olof marten jonsson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Capital Cancellation Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Capital Cancellation Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Capital
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Capital
Date:18-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:22-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Capital
Date:07-11-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Capital
Date:08-06-2000

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/02/2025
Latest Accounts31/12/2024

Trading Addresses

Sherwood Laboratories Ltd, Brunel Drive, Newark, Nottinghamshire, NG242EGRegistered

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Contact

01636700321
Sherwood Laboratories Ltd, Brunel Drive, Newark, NG242EG