Shepherd Smith Limited

Company Name	Shepherd Smith Limited
Director	Hadi Torabiziaratgahi
Company Status	Active
Company Number	00084589
Category	Private Limited Company
Incorporation Date	15 May 1905(119 years ago)
Previous Name	Henry Atkin,Limited

Business Activity

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

Directors

Director Name	Mr Hadi Torabiziaratgahi
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Iranian
Status	Current
Appointed	27 August 2014(109 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Iran
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	James Derrick Miller
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 1997)
Role	Chairman And Director
Correspondence Address	Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS

Director Name	Mr Andrew Michael Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 July 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Secretary Name	Mr Andrew Michael Miller
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Director Name	Douglas Victor Mee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(92 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1998)
Role	Administrator
Correspondence Address	11 Welwyndale Road Sutton Coldfield West Midlands B72 1AW

Director Name	Florence Miller
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(92 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Chimney Corner Moor Hall Drive Sutton Coldfield West Midlands B75 6LS

Director Name	Tessa Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(101 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Director Name	Ms Gillian Bell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(109 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Contact

Website	harris-sheldon.co.uk
Telephone	01676 522990
Telephone region	Meriden

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Hadi Torabiziaratgahi 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

29 July 1905	Delivered on: 29 July 1905 Satisfied on: 31 July 2014 Persons entitled: No Trustees Classification: A registered charge Secured details: Â£9000. Particulars: The undertaking and all assets and propeerty present and future including uncalled capital for the time being. Fully Satisfied

Filing History

19 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Annual 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)
27 August 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Gillian Bell as a director on 27 August 2014 (1 page)
28 August 2014	Appointment of Mr Hadi Torabiziaratgahi as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Hadi Torabiziaratgahi as a director on 27 August 2014 (2 pages)
28 August 2014	Registered 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 2014	Termination of appointment of Gillian Bell as a director on 27 August 2014 (1 page)
28 August 2014	Registered 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)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Company name changed henry atkin,LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-29 (2 pages)
5 August 2014	Company name changed henry atkin,LIMITED\certificate issued on 05/08/14 (2 pages)
5 August 2014	Change of name notice (2 pages)
31 July 2014	Satisfaction of charge 1 in full (3 pages)
31 July 2014	Satisfaction of charge 1 in full (3 pages)
29 July 2014	Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014 (1 page)
29 July 2014	Registered 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)
29 July 2014	Registered 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)
29 July 2014	Appointment of Ms Gillian Bell as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Andrew Michael Miller as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Tessa Miller as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Andrew Michael Miller as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Tessa Miller as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Ms Gillian Bell as a director on 29 July 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Annual 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)
18 September 2013	Annual 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 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Registered office changed on 21/09/05 from: north court packington park nr meriden warks CV7 7HF (1 page)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: north court packington park nr meriden warks CV7 7HF (1 page)
21 September 2005	Location of register of members (1 page)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
23 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)

Shepherd Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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