A.C. Shepherd's Bakery Limited

Company Name	A.C. Shepherd's Bakery Limited
Company Status	Dissolved
Company Number	04057321
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Ms Ann Holland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2000(same day as company formation)
Role	Company Adminstrator
Country of Residence	England
Correspondence Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Carl Stuart Shepherd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2000(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH

Secretary Name	Ms Ann Holland
Nationality	British
Status	Closed
Appointed	22 August 2000(same day as company formation)
Role	Company Adminstrator
Country of Residence	England
Correspondence Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 85041759
Telephone region	London

Location

Registered Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

1 at £1	Ann Holland 50.00% Ordinary
1 at £1	Carl Stuart Shepherd 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,301
Cash	£56,144
Current Liabilities	£150,537

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 August

Charges

20 November 2010	Delivered on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 November 2010

Delivered on: 26 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 August 2017	Director's details changed for Ms Ann Holland on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 August 2017	Change of details for Ms Ann Holland as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Carl Stuart Shepherd on 29 August 2017 (2 pages)
29 August 2017	Secretary's details changed for Ms Ann Holland on 29 August 2017 (1 page)
16 August 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
31 August 2016	Director's details changed for Carl Stuart Shepherd on 5 April 2016 (2 pages)
31 August 2016	Director's details changed for Ann Holland on 5 April 2016 (2 pages)
31 August 2016	Secretary's details changed for Ann Holland on 5 April 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 September 2008	Return made up to 22/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 October 2007	Return made up to 22/08/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 September 2006	Return made up to 22/08/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 September 2005	Return made up to 22/08/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 August 2004	Return made up to 22/08/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 September 2003	Return made up to 22/08/03; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 January 2002	Return made up to 22/08/01; full list of members (6 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
22 August 2000	Incorporation (12 pages)