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Home > England & Wales Companies > A. G. SHEPHERD (MACHINERY) LIMITED
Company Information for

A. G. SHEPHERD (MACHINERY) LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
01241653
Private Limited Company
Liquidation

Company Overview

About A. G. Shepherd (machinery) Ltd
A. G. SHEPHERD (MACHINERY) LIMITED was founded on 1976-01-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A. G. Shepherd (machinery) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. G. SHEPHERD (MACHINERY) LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S3
 
Filing Information
Company Number 01241653
Company ID Number 01241653
Date formed 1976-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. G. SHEPHERD (MACHINERY) LIMITED
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Company Officers of A. G. SHEPHERD (MACHINERY) LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY SHEPHERD
 Company Secretary 2001-10-12
JULIE SHEPHERD
 Director 2011-01-13
LEE ANTHONY SHEPHERD
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM SHEPHERD
 Director 1990-01-31 2010-03-31
RITA MARY SHEPHERD
 Director 1990-01-31 2010-03-31
RITA MARY SHEPHERD
 Company Secretary 1990-01-31 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY SHEPHERD S33 PROPERTIES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Voluntary liquidation. Notice of members return of final meeting
2023-11-23Voluntary liquidation Statement of receipts and payments to 2023-10-25
2022-11-22Voluntary liquidation Statement of receipts and payments to 2022-10-25
2022-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-11-26LIQ01Voluntary liquidation declaration of solvency
2021-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/21 FROM Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW United Kingdom
2021-11-05600Appointment of a voluntary liquidator
2021-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-26
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Toledo Works Neepsend Lane Sheffield S3 8AW
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 42
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 42
2016-01-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 42
2014-12-18AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 42
2014-01-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-22AUDAUDITOR'S RESIGNATION
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26SH08Change of share class name or designation
2011-01-25AP01DIRECTOR APPOINTED MRS JULIE SHEPHERD
2010-12-21AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-06SH03Purchase of own shares
2010-05-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17SH03Purchase of own shares
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RITA SHEPHERD
2010-04-26RES13COMPANY BUSINESS 31/03/2010
2010-04-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-12-17AR0105/12/09 FULL LIST
2009-03-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18RES12VARYING SHARE RIGHTS AND NAMES
2009-02-1888(2)AD 26/01/09 GBP SI 30@1=30 GBP IC 100/130
2009-01-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-14363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25288aNEW DIRECTOR APPOINTED
2006-12-19363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-25353LOCATION OF REGISTER OF MEMBERS
2006-01-25363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-20288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-06ELRESS366A DISP HOLDING AGM 28/06/01
2001-07-06ELRESS386 DISP APP AUDS 28/06/01
2001-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-20363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-31363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-07363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-08363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-30363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-09363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to A. G. SHEPHERD (MACHINERY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-01
Notices to2021-11-01
Appointmen2021-11-01
Fines / Sanctions
No fines or sanctions have been issued against A. G. SHEPHERD (MACHINERY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-03-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-17 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1991-05-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. G. SHEPHERD (MACHINERY) LIMITED

Intangible Assets
Patents
We have not found any records of A. G. SHEPHERD (MACHINERY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. G. SHEPHERD (MACHINERY) LIMITED
Trademarks
We have not found any records of A. G. SHEPHERD (MACHINERY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. G. SHEPHERD (MACHINERY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as A. G. SHEPHERD (MACHINERY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. G. SHEPHERD (MACHINERY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA. G. SHEPHERD (MACHINERY) LIMITEDEvent Date2021-11-01
 
Initiating party Event TypeNotices to
Defending partyA. G. SHEPHERD (MACHINERY) LIMITEDEvent Date2021-11-01
 
Initiating party Event TypeAppointmen
Defending partyA. G. SHEPHERD (MACHINERY) LIMITEDEvent Date2021-11-01
Name of Company: A. G. SHEPHERD (MACHINERY) LIMITED Company Number: 01241653 Nature of Business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft Registered office: T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. G. SHEPHERD (MACHINERY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. G. SHEPHERD (MACHINERY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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