Company NameDavid Shepherd Limited
DirectorDavid Thomas Shepherd
Company StatusActive
Company Number04556153
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDavid Thomas Shepherd
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCounsellor
Country of ResidenceEngland
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Secretary NamePauline Fitton Shepherd
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Thomas Shepherd
100.00%
Ordinary

Financials

Year2014
Net Worth£671
Cash£4,402
Current Liabilities£4,191

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

1 March 2021Micro company accounts made up to 31 October 2020 (3 pages)
14 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 31 October 2019 (2 pages)
22 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 31 October 2018 (4 pages)
18 October 2018Director's details changed for David Thomas Shepherd on 18 October 2018 (2 pages)
18 October 2018Secretary's details changed for Pauline Fitton Shepherd on 18 October 2018 (1 page)
15 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 31 October 2017 (4 pages)
17 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
10 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
31 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
31 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009Director's details changed for David Thomas Shepherd on 8 October 2009 (2 pages)
2 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for David Thomas Shepherd on 8 October 2009 (2 pages)
2 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for David Thomas Shepherd on 8 October 2009 (2 pages)
2 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
26 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 January 2009Return made up to 08/10/08; full list of members (3 pages)
20 January 2009Return made up to 08/10/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 January 2008Return made up to 08/10/07; no change of members (6 pages)
8 January 2008Return made up to 08/10/07; no change of members (6 pages)
3 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 December 2006Return made up to 08/10/06; full list of members (6 pages)
14 December 2006Return made up to 08/10/06; full list of members (6 pages)
10 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2005Return made up to 08/10/05; full list of members (6 pages)
1 December 2005Return made up to 08/10/05; full list of members (6 pages)
21 February 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 February 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 December 2004Return made up to 08/10/04; full list of members (6 pages)
1 December 2004Return made up to 08/10/04; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 December 2003Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 October 2003Return made up to 08/10/03; full list of members (6 pages)
17 October 2003Return made up to 08/10/03; full list of members (6 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
8 October 2002Director resigned (1 page)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002Incorporation (16 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Incorporation (16 pages)