Company NameShepherd Smith Limited
DirectorHadi Torabiziaratgahi
Company StatusActive
Company Number00084589
CategoryPrivate Limited Company
Incorporation Date15 May 1905 (111 years, 7 months ago)
Previous NameHenry Atkin,Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Hadi Torabiziaratgahi
Date of BirthSeptember 1982 (Born 34 years ago)
NationalityIranian
StatusCurrent
Appointed27 August 2014(109 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceIran
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameJames Derrick Miller
Date of BirthJune 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(86 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 November 1997)
RoleChairman And Director
Correspondence AddressChimney Corner Moorhall Drive
Moorhall Park
Sutton Coldfield
West Midlands
B75 6LS
Director NameMr Andrew Michael Miller
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(86 years, 4 months after company formation)
Appointment Duration22 years, 11 months (resigned 29 July 2014)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Shelford Avenue
Kirkby-In-Ashfield
Nottingham
NG17 8HF
Secretary NameMr Andrew Michael Miller
NationalityBritish
StatusResigned
Appointed29 August 1991(86 years, 4 months after company formation)
Appointment Duration22 years, 11 months (resigned 29 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Shelford Avenue
Kirkby-In-Ashfield
Nottingham
NG17 8HF
Director NameDouglas Victor Mee
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(92 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 April 1998)
RoleAdministrator
Correspondence Address11 Welwyndale Road
Sutton Coldfield
West Midlands
B72 1AW
Director NameFlorence Miller
Date of BirthMay 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(92 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 March 2007)
RoleCompany Director
Correspondence AddressChimney Corner Moor Hall Drive
Sutton Coldfield
West Midlands
B75 6LS
Director NameTessa Miller
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(101 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Shelford Avenue
Kirkby-In-Ashfield
Nottingham
NG17 8HF
Director NameMs Gillian Bell
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2014(109 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 27 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Shelford Avenue
Kirkby-In-Ashfield
Nottingham
NG17 8HF

Contact

Websiteharris-sheldon.co.uk
Telephone01676 522990
Telephone regionMeriden

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3k at £1Hadi Torabiziaratgahi
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 August 2015 (1 year, 3 months ago)
Next Return Due24 September 2016 (overdue)

Charges

29 July 1905Delivered on: 29 July 1905
Satisfied on: 31 July 2014
Persons entitled: No Trustees

Classification: A registered charge
Secured details: £9000.
Particulars: The undertaking and all assets and propeerty present and future including uncalled capital for the time being.
Fully Satisfied

Filing History

27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,000
(3 pages)
24 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,000
(3 pages)
28 August 2014Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 28 August 2014 (1 page)
28 August 2014Termination of appointment of Gillian Bell as a director on 27 August 2014 (1 page)
28 August 2014Appointment of Mr Hadi Torabiziaratgahi as a director on 27 August 2014 (2 pages)
5 August 2014Company name changed henry atkin,LIMITED\certificate issued on 05/08/14 (2 pages)
5 August 2014Change of name notice (2 pages)
31 July 2014Satisfaction of charge 1 in full (3 pages)
29 July 2014Termination of appointment of Tessa Miller as a director on 29 July 2014 (1 page)
29 July 2014Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014 (1 page)
29 July 2014Termination of appointment of Andrew Michael Miller as a director on 29 July 2014 (1 page)
29 July 2014Appointment of Ms Gillian Bell as a director on 29 July 2014 (2 pages)
29 July 2014Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014 (1 page)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3,000
(4 pages)
25 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009Return made up to 29/08/09; full list of members (4 pages)
22 October 2008Director's change of particulars / florence miller / 17/10/2008 (1 page)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008Return made up to 29/08/08; full list of members (4 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2007Return made up to 29/08/07; full list of members (2 pages)
28 March 2007New director appointed (1 page)
28 March 2007Director resigned (1 page)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 September 2006Return made up to 29/08/06; full list of members (2 pages)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005Return made up to 29/08/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Registered office changed on 21/09/05 from: north court packington park nr meriden warks CV7 7HF (1 page)
11 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2004Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 23/09/04
(7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 September 2003Return made up to 29/08/03; full list of members (7 pages)
11 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 September 2002Return made up to 29/08/02; full list of members (7 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 September 2001Return made up to 29/08/01; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 2000Return made up to 29/08/00; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999Return made up to 29/08/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998Return made up to 29/08/98; change of members (6 pages)
15 April 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997Return made up to 29/08/97; no change of members (5 pages)
26 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996Return made up to 29/08/96; full list of members (7 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995Return made up to 29/08/95; no change of members (6 pages)