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J.H. SHEPHERD & SON LIMITED

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

This company is commonly known as J.h. Shepherd & Son Limited. The company was founded 75 years ago and was given the registration number 00465189. The firm's registered office is in STAFFS. You can find them at 65 Horninglow Road, Burton Upon Trent, Staffs, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.H. SHEPHERD & SON LIMITED
Company Number:00465189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1949
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Horninglow Road, Burton Upon Trent, Staffs, DE14 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Cottage, Rolleston Road, Burton-On-Trent, United Kingdom, DE13 0AY

Secretary09 November 2008Active
65 Horninglow Road, Burton Upon Trent, United Kingdom, DE14 2PP

Director25 October 2019Active
Rosemary Cottage Rolleston Road, Burton On Trent, DE13 0AY

Director-Active
179 Bitham Lane, Stretton, Burton On Trent, DE13 0HB

Secretary-Active
179 Bitham Lane, Stretton, Burton On Trent, DE13 0HB

Director-Active

People with Significant Control

Dean & Smedley Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No 65, Horninglow Road, Burton On Trent, United Kingdom, DE14 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type dormant.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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