Shilton Sharpe Quarry Limited
Company Profile
live
MediumShilton Sharpe Quarry Limited
04575013•Private Limited With Share Capital
9A Devonshire Square, London, EC2M4YN
Get Full Access
Incorporated
28/10/2002
Company Age
23 years
Directors
3
Employees
51
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Shilton Sharpe Quarry Limited (04575013) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in london, EC2M4YN. The company operates under SIC code 78109 - other activities of employment placement agencies.
Ssq is a 100 percent employee owned, leading international legal search consultancy with over 60 search professionals recruiting across private practice and in-house on a permanent and temporary basis. with offices in london, düsseldorf, frankfurt, munich, paris, madrid, dubai, hong kong, beijing, s...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 28/10/2002
EC2M4YN
51 employees
Financial Overview
Total Assets
£10.70M
Liabilities
£7.19M
Net Assets
£3.51M
Turnover
£33.68M
Cash
£3.86M
Key Metrics
51
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Cancellation Shares
Category:Capital
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Capital Cancellation Shares
Category:Capital
Date:26-07-2019
Capital Cancellation Shares
Category:Capital
Date:15-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Cancellation Shares
Category:Capital
Date:10-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Resolution
Category:Resolution
Date:16-05-2018
Memorandum Articles
Category:Incorporation
Date:16-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Capital Cancellation Shares
Category:Capital
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Capital Cancellation Shares
Category:Capital
Date:23-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Miscellaneous
Category:Miscellaneous
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Legacy
Category:Mortgage
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
33 Gutter Lane, London, EC2V8AS
9A Devonshire Square, London, EC2M4YNRegistered
Related Companies
4