Sharman Avionics Limited. Head office in Market Harborough. Check Director.

Sharman Avionics Limited, Market Harborough

Sharman Avionics Limited is a private limited company. Registered at 118 Burnmill Road, Market Harborough LE16 7JG, this 17 years old enterprise was incorporated on 2007-04-25 and is classified as "repair and maintenance of other transport equipment n.e.c." (SIC: 33170).
2 directors can be found in the company: Nicola G. (appointed on 14 September 2016), James S. (appointed on 25 April 2007). When it comes to the secretaries (1 in total), we can name: Nichola E. (appointed on 25 April 2007).

About
Name: Sharman Avionics Limited
Number: 06227322
Incorporation date: 2007-04-25
End of financial year: 31 May


Address:	118 Burnmill Road Market Harborough LE16 7JG
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

James S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	303,335	476,327	376,161	553,770	578,715	880,614	1,025,217	1,060,684	1,127,450	1,251,642	1,269,935
Total Assets Less Current Liabilities	-	-	-	-	-	730,356	852,735	932,910	985,683	1,028,291	1,051,287
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	184,413	312,920	272,346	393,390	480,308	-	-	-	-	-	-
Tangible Fixed Assets	1,406	10,878	7,036	14,691	10,099	-	-	-	-	-	-

The due date for Sharman Avionics Limited confirmation statement filing is 2024-05-09. The most recent confirmation statement was filed on 2023-04-25. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only professional James S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 25, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
CH03	On April 6, 2022 secretary's details were changed filed on: 7th, June 2022 \| officers	Free Download (1 page)
CH01	On April 6, 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 25, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 25, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 25, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 25, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates April 25, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 17th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 25, 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On September 14, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
CH03	On May 5, 2015 secretary's details were changed filed on: 11th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 1, 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
CH01	On November 12, 2013 director's details were changed filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 25, 2013. Old Address: 22 Nithsdale Avenue Market Harborough Leics LE16 9PE filed on: 25th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AP01	On March 6, 2012 new director was appointed. filed on: 6th, March 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 22nd, December 2011 \| resolution	Free Download (43 pages)
SH01	Capital declared on November 22, 2011: 200.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, October 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution	Free Download
88(2)R	Alloted 100 shares on June 28, 2007. Value of each share 1 £, total number of shares: 200. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on June 28, 2007. Value of each share 1 £, total number of shares: 200. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, September 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (20 pages)

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