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A & J M SHEPPARD (PENCOED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J M Sheppard (pencoed) Limited. The company was founded 27 years ago and was given the registration number 03231105. The firm's registered office is in ABERDARE. You can find them at The Old Lampworks, Robertstown Industrial Estate, Aberdare, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A & J M SHEPPARD (PENCOED) LIMITED
Company Number:03231105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director08 February 2024Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
Selsdon House, Addington Road, South Croydon, England, CR2 8LD

Director22 November 2023Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Secretary21 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1996Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director21 August 1996Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director21 August 1996Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 1996Active

People with Significant Control

A & Jm Sheppard Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:4, Mill Street, Aberdare, Wales, CF44 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-01Officers

Termination director company with name termination date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-01-14Accounts

Change account reference date company previous shortened.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-19Resolution

Resolution.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

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