SHEPPARD GROUP LIMITED
Non-Trading
General Information
NAME
SHEPPARD GROUP LIMITED
COMPANY NUMBER
01396282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/1978
(46 years and 2 months old)
WEBSITE
www.walkersheppard.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1978
21/08/1987
MONKS FERRY (SHIP BREAKING) LIMITED
CHESHIRE
WA5 7NS
Branch Dock 1
Alexandra Dock
Bootle
Merseyside
L20 1BX
Telephone: 9336440
Sirius House
Delta Crescent
Westbrook
Warrington, Cheshire
WA5 7NS
The Docks
Sharpness
Berkeley
Gloucestershire
GL13 9UX
Telephone: 512235
Uncouth Road
Rochdale
Lancashire
OL16 3DD
Telephone: 341623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Active - Accounts Filed | View Report |
| SHEPPARD GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPPARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1992 - Present (32 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
24/09/1994 - Present (30 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2007 - Present (17 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 36 |
View Report |
|
15/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/12/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Appointment of director (AP01) | officers | |
| 13/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 12/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/03/2015 | Annual Return (AR01) | returns | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Annual Return (AR01) | returns | |
| 23/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 15/09/2011 | Appointment of secretary (AP03) | officers | |
| 15/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 31/08/2011 | Termination of appointment of director (TM01) | officers | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 01/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Change of director’s details (CH01) | officers | |
| 07/01/2010 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 19/02/2009 | Annual Return. (363A) | returns | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2008 | Register of members. (353) | miscellaneous | |
| 19/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 02/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/2007 | Annual Accounts. (AA) | accounts | |
| 28/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/02/2007 | Annual Return. (363A) | returns | |
| 01/06/2006 | Annual Accounts. (AA) | accounts | |
| 23/02/2006 | Annual Return. (363A) | returns | |
| 23/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2005 | Annual Accounts. (AA) | accounts | |
| 11/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2005 | Annual Return. (363S) | returns | |
| 09/11/2004 | Annual Accounts. (AA) | accounts | |
| 25/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2004 | Annual Return. (363S) | returns | |
| 01/10/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2003 | Annual Return. (363A) | returns | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 23/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/04/2002 | Annual Return. (363A) | returns | |
| 08/04/2002 | Register of members. (353) | miscellaneous | |
| 09/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2001 | Annual Accounts. (AA) | accounts | |
| 02/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/03/2001 | Annual Return. (363A) | returns | |
| 10/11/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 02/10/2000 | Annual Accounts. (AA) | accounts | |
| 22/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/06/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/04/2000 | Annual Return. (363S) | returns | |
| 31/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/1999 | Annual Accounts. (AA) | accounts | |
| 08/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/05/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/03/1999 | Annual Return. (363S) | returns | |
| 25/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/1998 | Annual Accounts. (AA) | accounts | |
| 12/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/1997 | Annual Accounts. (AA) | accounts | |
| 28/04/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/03/1997 | Annual Return. (363S) | returns | |
| 15/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/09/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/09/1996 | Annual Accounts. (AA) | accounts | |
| 17/04/1996 | Annual Return. (363S) | returns | |
| 26/07/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Kevin Fairclough (929953790) Appointed |
| 17/05/2022 | Trevor Sheppard (900645251) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
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