Sharon Services (UK) Ltd

Company Name	Sharon Services (UK) Ltd
Company Status	Active
Company Number	SC422640
Category	Private Limited Company
Incorporation Date	24 April 2012(11 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Sharon Nadia D Souza
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(same day as company formation)
Role	Selling Healthcare Products
Country of Residence	United Kingdom
Correspondence Address	Unit 69, Carntyne Industrial Estate Camelon Street Glasgow G32 6AF Scotland

Director Name	Mr Maximas Sunil D'Cunha
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Employee
Country of Residence	Scotland
Correspondence Address	Unit 3-4, Block 20 89 Clydesmill Place Glasgow Lanarkshire G32 8RF Scotland

Director Name	Mr Clayton Julius Coelho
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(11 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Employee
Country of Residence	England
Correspondence Address	Unit 3-4, Block 20, 89 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mrs Azalea Da Costa-Coelho
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 April 2024)
Role	Employee
Country of Residence	England
Correspondence Address	Unit 3-4, Block 20 89 Clydesmill Place Glasgow Lanarkshire G32 8RF Scotland

Location

Registered Address	Unit 3-4, Block 20 89 Clydesmill Place Glasgow Lanarkshire G32 8RF Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

40 at £1	Azalea Perpetua Da Costa 33.33% Ordinary
40 at £1	Maximas Sunil Patrick Dcunha 33.33% Ordinary
40 at £1	Sharon Nadia D Souza 33.33% Ordinary

Financials

Year	2014
Net Worth	£133,607
Cash	£201,786
Current Liabilities	£250,587

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 February 2023 (1 year, 1 month ago)
Next Return Due	8 March 2024 (overdue)

Charges

28 September 2018	Delivered on: 19 October 2018 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding

Filing History

23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
22 February 2023	Director's details changed for Ms Azalea Da Costa-Coelho on 15 February 2023 (2 pages)
22 February 2023	Notification of Clayton Coelho as a person with significant control on 15 February 2023 (2 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
22 February 2023	Cessation of Azalea Da Costa-Coelho as a person with significant control on 15 February 2023 (1 page)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
16 February 2022	Change of details for Mr Maximas Sunil D'cunha as a person with significant control on 6 April 2016 (2 pages)
16 February 2022	Director's details changed for Mrs Maximas Sunil D'cunha on 1 December 2013 (2 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
15 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 November 2021	Director's details changed for Mrs Maximas Sunil D'cunha on 3 November 2021 (2 pages)
15 November 2021	Registered office address changed from Unit 69, Carntyne Industrial Estate Camelon Street Glasgow G32 6AF Scotland to Unit 3-4, Block 20 89 Clydesmill Place Glasgow Lanarkshire G32 8RF on 15 November 2021 (1 page)
15 November 2021	Change of details for Mrs Maximas Sunil D'cunha as a person with significant control on 3 November 2021 (2 pages)
24 August 2021	Change of details for Mrs Azalea Da Costa-Coelho as a person with significant control on 30 July 2021 (2 pages)
24 August 2021	Director's details changed for Ms Azalea Da Costa-Coelho on 30 July 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
20 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 September 2020	Director's details changed for Ms Sharon Nadia D Souza on 24 December 2019 (2 pages)
1 September 2020	Change of details for Miss Sharon Nadia D'souza as a person with significant control on 24 December 2019 (2 pages)
11 January 2020	Director's details changed for Ms Azalea Da Costa-Coelho on 17 September 2018 (2 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
25 November 2019	Change of details for Mr Maximas D'cunha as a person with significant control on 26 July 2019 (2 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 September 2019	Satisfaction of charge SC4226400001 in full (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
19 October 2018	Registration of charge SC4226400001, created on 28 September 2018 (9 pages)
5 October 2018	Director's details changed for Azalea Da Costa on 17 September 2018 (2 pages)
5 October 2018	Change of details for Ms Azalea Da Costa as a person with significant control on 17 September 2018 (2 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
11 November 2016	Second filing for the appointment of Mr Maximas D'cunha as a director (6 pages)
11 November 2016	Second filing for the appointment of Mr Maximas D'cunha as a director (6 pages)
10 November 2016	Director's details changed for Ms Sharon Nadia D Souza on 1 August 2016 (2 pages)
10 November 2016	Director's details changed for Ms Sharon Nadia D Souza on 1 August 2016 (2 pages)
9 November 2016	Director's details changed for Azalea Da Costa on 1 February 2016 (2 pages)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
9 November 2016	Director's details changed for Azalea Da Costa on 1 February 2016 (2 pages)
9 November 2016	Director's details changed for Mr Maximas D'cunha on 1 September 2016 (2 pages)
9 November 2016	Director's details changed for Mr Maximas D'cunha on 1 September 2016 (2 pages)
5 August 2016	Registered office address changed from 0/1 51 Millroad Street Glasgow G40 2JY to Unit 69, Carntyne Industrial Estate Camelon Street Glasgow G32 6AF on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 0/1 51 Millroad Street Glasgow G40 2JY to Unit 69, Carntyne Industrial Estate Camelon Street Glasgow G32 6AF on 5 August 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (5 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 November 2014	Appointment of Mr Maximas D'cunha as a director on 1 December 2013 (2 pages)
21 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 120 (5 pages)
21 November 2014	Appointment of Azalea Da Costa as a director on 1 December 2013 (2 pages)
21 November 2014	Appointment of Mr Maximas D'cunha as a director on 1 December 2013 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
21 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 120 (5 pages)
21 November 2014	Appointment of Mr Maximas D'cunha as a director on 1 December 2013 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
21 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 120 (5 pages)
21 November 2014	Appointment of Azalea Da Costa as a director on 1 December 2013 (2 pages)
21 November 2014	Appointment of Azalea Da Costa as a director on 1 December 2013 (2 pages)
21 November 2014	Appointment of Mr Maximas D'cunha as a director on 1 December 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 120 (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 120 (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 120 (3 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2012	Incorporation (24 pages)
24 April 2012	Incorporation (24 pages)

Sharon Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland