Shepherd Distribution Services Limited (reg no 07260248) is a private limited company created on 2010-05-20. This firm has its registered office at Birley Vale Avenue, Sheffield S12 2AX. Changed on 2010-08-27, the previous name the enterprise utilized was Firmshare Limited. Shepherd Distribution Services Limited operates Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name Shepherd Distribution Services Limited
Number 07260248
Date of Incorporation: Thu, 20th May 2010
End of financial year: 31 July
Address: Birley Vale Avenue, Sheffield, S12 2AX
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian D. (appointed on 20 May 2010), Laurence A. (appointment date: 20 May 2010). The Companies House indexes 3 persons of significant control, namely: Shepherd Distribution Trustee Limited can be found at Birley Vale Avenue, S12 2AX Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laurence A. has 1/2 or less of shares, 1/2 or less of voting rights, Ian D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - 2,000,077 2,089,147 2,347,311 2,461,490 3,246,408 3,144,954 2,450,301 2,069,485
Fixed Assets - 6,441,052 6,441,052 1,270,834 1,399,349 1,378,567 1,512,852 1,439,417 1,310,188 1,326,836 1,538,089
Total Assets Less Current Liabilities - 6,079,830 6,250,981 1,630,953 1,963,618 2,222,343 2,430,517 2,726,082 50,219 50,219 50,219
Number Shares Allotted - - 25,000 - - - - - - - -
Shareholder Funds 55,702 50,680 51,310 - - - - - - - -

People with significant control

Shepherd Distribution Trustee Limited
28 July 2022
Address Shepherd Distribution Services Limited Birley Vale Avenue, Sheffield, S12 2AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14234274
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence A.
6 April 2016 - 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian D.
6 April 2016 - 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 20th May 2023
filed on: 25th, May 2023 | confirmation statement
Free Download (3 pages)

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