| Company Name | D J Shepherd Limited |
|---|---|
| Director | David John Shepherd |
| Company Status | Active |
| Company Number | 04602448 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Shepherd |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Secretary Name | Mrs Paula Jane Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Chelmer Company Services 37 Fraser Close Chelmsford Essex CM2 0TD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.j. Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,159 |
| Cash | £51,897 |
| Current Liabilities | £19,165 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 December 2008 | Delivered on: 24 December 2008 Persons entitled: Hsbc 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
| 21 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 24 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 1 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 March 2018 | Secretary's details changed for Mrs Paula Jane Shepherd on 7 March 2018 (1 page) |
| 7 March 2018 | Director's details changed for Mr David John Shepherd on 7 March 2018 (2 pages) |
| 7 March 2018 | Secretary's details changed for Mrs Paula Jane Shepherd on 7 March 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 15 July 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 July 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 15 July 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 December 2009 | Director's details changed for Mr David John Shepherd on 27 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr David John Shepherd on 27 November 2009 (2 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 20 January 2004 | Return made up to 27/11/03; full list of members
|
| 20 January 2004 | Return made up to 27/11/03; full list of members
|
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Resolutions
|
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (18 pages) |
| 27 November 2002 | Incorporation (18 pages) |