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Company Information for

SHEPHERDS LIMITED

84 QUEEN STREET, SHEFFIELD, S1,
Company Registration Number
01707558
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Shepherds Ltd
SHEPHERDS LIMITED was founded on 1983-03-18 and had its registered office in 84 Queen Street. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
SHEPHERDS LIMITED
 
Legal Registered Office
84 QUEEN STREET
SHEFFIELD
 
Filing Information
Company Number 01707558
Date formed 1983-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-10-22 07:36:06
Primary Source:Companies House
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Companies with same name SHEPHERDS LIMITED
The following companies were found which have the same name as SHEPHERDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEPHERDS REST HOLIDAYS LTD ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR Active Company formed on the 2003-12-15
SHEPHERDS (GOWER) LTD WATERWAYS PARKMILL SWANSEA SA3 2EH Active - Proposal to Strike off Company formed on the 2008-09-19
SHEPHERDS (READING) LTD 44 SHEPHERDS HOUSE LANE EARLY READING BERKSHIRE RG6 1AD Dissolved Company formed on the 2008-07-18
SHEPHERDS BAR LIMITED OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD Dissolved Company formed on the 2003-10-29
SHEPHERDS BATHROOMS LIMITED ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP Active Company formed on the 2010-07-07
SHEPHERDS BOOKBINDERS LIMITED 76 ROCHESTER ROW LONDON SW1P 1JU Active Company formed on the 1987-11-10
SHEPHERDS BUILDERS LIMITED THE OLD DAIRY, MILL FARM HANKHAM HALL ROAD HANKHAM PEVENSEY EAST SUSSEX BN24 5AG Active Company formed on the 2013-01-22
SHEPHERDS BUSH BEST TUTORS LIMITED 5 HIGHFIELD ROAD LONDON UNITED KINGDOM W3 0AJ Dissolved Company formed on the 2012-03-07
SHEPHERDS BUSH CLUB LIMITED Active Company formed on the 1981-01-01
SHEPHERDS BUSH COMMUNITY ASSOCIATION LIMITED 330-332 UXBRIDGE ROAD SHEPHERDS BUSH LONDON UNITED KINGDOM W12 7LL Dissolved Company formed on the 2010-09-08
SHEPHERDS BUSH EYE CENTRE LIMITED 166 UXBRIDGE ROAD SHEPHERDS BUSH SHEPHERDS BUSH LONDON W12 8AA Active - Proposal to Strike off Company formed on the 2005-06-30
SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE THE SULGRAVE CLUB, 287 GOLDHAWK ROAD GOLDHAWK ROAD LONDON W12 8EU Active Company formed on the 1998-11-09
SHEPHERDS BUSH HAIRDRESSING LIMITED CUTTING CLUB - SHOP NO 1 THE GRAMPIANS SHEPHERDS BUSH ROAD LONDON W6 7LN Active Company formed on the 2007-05-31
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED Active Company formed on the 1981-01-01
SHEPHERDS BUSH SOCIAL AND WELFARE CREDIT UNION LIMITED Active Company formed on the 1981-01-01
SHEPHERDS BUSH SPECSAVERS LIMITED FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA Active Company formed on the 2004-11-05
SHEPHERDS BUSH TEXTILES LIMITED 30 BEECHWOOD AVENUE LONDON N3 3AX Active Company formed on the 1972-09-04
SHEPHERDS BUSH VISIONPLUS LIMITED FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA Active Company formed on the 2004-11-05
SHEPHERDS BUTCHERS LTD UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2003-08-05
SHEPHERDS COMMUNITY SERVICES LIMITED SHEPHERDS COMMUNITY SERVICES INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD CHATHAM KENT ME5 9FD Active - Proposal to Strike off Company formed on the 2012-09-18

Company Officers of SHEPHERDS LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE BEARDSLEY
 Director 2001-03-01
STEPHEN JOHN BEARDSLEY
 Director 1997-10-22
OLIVER BERCHMANS DALY
 Director 1991-07-23
DEIRDRE MOYLAN
 Director 1996-07-11
ROBERT SOLLINGER
 Director 1997-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN OWNERS LIMITED
 Company Secretary 2014-06-01 2015-12-15
DAVID JOHN THOROLD SNOOK
 Director 2010-03-16 2015-08-10
UNITED COMPANY SECRETARIES
 Company Secretary 2010-07-08 2013-11-30
MARTIN JOHN FRANKUM
 Company Secretary 2003-01-15 2010-07-08
DAVID JOHN THOROLD SNOOK
 Director 2002-02-09 2004-04-30
DAVID JOHN THOROLD SNOOK
 Company Secretary 2002-02-09 2003-02-03
JOHN WILLIAM MEEK
 Company Secretary 2000-08-01 2002-02-09
DAVID JOHN THOROLD SNOOK
 Director 1995-09-29 2001-09-07
KAREN JANE BEARDSLEY
 Company Secretary 1997-04-21 2000-07-31
WILLIAM NORRIS ROSS
 Director 1991-07-23 2000-02-24
SARAH MARGARET CAYTON
 Company Secretary 1991-07-23 1997-04-17
SARAH MARGARET CAYTON
 Director 1991-07-23 1997-04-17
ELIZABETH MARGARET FOSTER
 Director 1991-07-23 1995-11-06
ANDREW PAUL HAINES
 Director 1991-07-23 1993-10-14
TIMOTHY MALCOLM HEALY
 Director 1991-07-23 1992-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SOLLINGER AMAZON ORGANICS UK LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2016-05-17

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-20DS01APPLICATION FOR STRIKING-OFF
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOOK
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-05AR0108/07/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 05/08/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 05/08/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERCHMANS DALY / 05/08/2015
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-29AR0108/07/14 FULL LIST
2014-07-29AD02SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MOYLAN / 14/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 14/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 14/07/2014
2014-07-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-07-08AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2013-07-16AR0108/07/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-07-08AR0108/07/12 FULL LIST
2012-07-08AD02SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOROLD SNOOK / 19/01/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ASTRA HOUSE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
2011-07-11AR0108/07/11 FULL LIST
2011-07-11AD02SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ, UNITED KINGDOM
2010-07-19AR0108/07/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-15AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOLLINGER / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MOYLAN / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERCHMANS DALY / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 08/07/2010
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN FRANKUM
2010-07-15AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, SUMMERS SOLICITORS, 22 WELBECK STREET, LONDON, W1G 8EF
2010-06-11AP01DIRECTOR APPOINTED DAVID JOHN THOROLD SNOOK
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-08-08AA30/06/07 TOTAL EXEMPTION FULL
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEARDSLEY / 08/01/2008
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN BEARDSLEY / 08/01/2008
2007-08-31363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SUMMERS SOLICITORS, 13 STRATFORD PLACE, LONDON, GREATER LONDON W1C 1BD
2005-07-29363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-07288bDIRECTOR RESIGNED
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 62 SHEPHERDS HILL, LONDON, N6 5RN
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHEPHERDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPHERDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SHEPHERDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,500
Cash Bank In Hand 2011-07-01 £ 1,500
Shareholder Funds 2012-07-01 £ 1,500
Shareholder Funds 2011-07-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEPHERDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERDS LIMITED
Trademarks
We have not found any records of SHEPHERDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHEPHERDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-3 GBP £1,278 519-Adult Services
Nottingham City Council 2015-2 GBP £3 519-Adult Services
Nottingham City Council 2015-1 GBP £12 519-Adult Services
Nottingham City Council 2014-12 GBP £12 519-Adult Services
Nottingham City Council 2014-11 GBP £17 519-Adult Services
Nottingham City Council 2014-10 GBP £15 519-Adult Services
Nottingham City Council 2014-9 GBP £966
Nottingham City Council 2014-8 GBP £39
Nottingham City Council 2014-5 GBP £57
Nottingham City Council 2014-4 GBP £37
Nottingham City Council 2014-1 GBP £28
Nottingham City Council 2013-12 GBP £42
Nottingham City Council 2013-9 GBP £58
Nottingham City Council 2011-9 GBP £6 HOSPITALITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 98000 - Residents property management - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERDS 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 SHEPHERDS 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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