Shepherd Industries Limited. net worth, address, company information. Free

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Shepherd Industries Limited (reg no 06932599) is a private limited company created on 2009-06-12 originating in England. This enterprise has its registered office at Yorkon House New Lane, Huntington, York YO32 9PT. Shepherd Industries Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Shepherd Industries Limited
Number	06932599
Date of Incorporation:	Fri, 12th Jun 2009
End of financial year:	31 December
Address:	Yorkon House New Lane, Huntington, York, YO32 9PT
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this business, we can name: Gavin U. (appointed on 06 March 2023), Daniel I. (appointment date: 29 November 2021), Jonathan C. (appointed on 10 July 2017). 1 secretary is there as well: Simon T. (appointed on 09 January 2023). The Companies House indexes 1 person of significant control - Shepherd Building Group Limited, a business that can be found at New Lane, Huntington, YO32 9PT York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shepherd Building Group Limited

6 April 2016

Address	Yorkon House New Lane, Huntington, York, YO32 9PT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00653663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On March 6, 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 9, 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 9, 2023) of a secretary filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (14 pages)
(CH01) On August 22, 2022 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 12, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) On November 29, 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates June 12, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates June 12, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates June 12, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates June 12, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (16 pages)
(AP01) On July 10, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 10, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 12, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Yorkon House New Lane Huntington York YO32 9PT. Change occurred on February 2, 2017. Company's previous address: Huntington House Jockey Lane Huntington York YO32 9XW. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: January 1, 2017) of a secretary filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2016: 2372375.00 GBP capital
(CH01) On February 1, 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 17, 2015: 2372375.00 GBP capital
(AA) Full accounts data made up to June 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (9 pages)
(AP01) On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2012 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2012 filed on: 15th, November 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2010 filed on: 7th, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, September 2009 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, July 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, July 2009 \| incorporation	Free Download (4 pages)
(123) Nc inc already adjusted 01/07/09 filed on: 20th, July 2009 \| capital	Free Download (1 page)
(288a) On June 26, 2009 Secretary appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288a) On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288a) On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288b) On June 17, 2009 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, June 2009 \| incorporation	Free Download (15 pages)

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