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A.&J.M. SHEPPARD LIMITED

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

This company is commonly known as A.&j.m. Sheppard Limited. The company was founded 49 years ago and was given the registration number 01203896. 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 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.&J.M. SHEPPARD LIMITED
Company Number:01203896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1975
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

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
Maesycoed Llwydcoed, Aberdare, CF44 0UW

Secretary-Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Secretary16 November 2007Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

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

Director16 November 2007Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director01 April 2013Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director01 April 2013Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director07 February 2011Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

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

Director-Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director07 February 2011Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director-Active
The Old Lampworks, Robertstown Industrial Estate, Aberdare, Wales, CF44 8HD

Director16 November 2007Active
Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD

Director16 April 2021Active

People with Significant Control

Avicenna Retail Ltd
Notified on:16 April 2021
Status:Active
Country of residence:England
Address:Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Margaret Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Selsdon House, 212 - 220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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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

Change person director company with change 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 full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type full.

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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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2021-10-19Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-05-24Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-06Capital

Capital allotment shares.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Address

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

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