Company NameShepheard And Co Ltd
DirectorGary Charles Shepheard
Company StatusActive
Company Number08288835
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Gary Charles Shepheard
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 190 Kennington Park Road
London
SE11 4BT

Location

Registered AddressFlat 12 190 Kennington Park Road
London
SE11 4BT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Financials

Year2013
Turnover£26,363
Gross Profit£25,238
Net Worth£156
Cash£3,317
Current Liabilities£2,572

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 9 November 2023 with updates (5 pages)
14 November 2023Registered office address changed from 190 Kennington Park Road Flat 12 London SE11 4BT United Kingdom to Flat 12 190 Kennington Park Road London SE11 4BT on 14 November 2023 (1 page)
17 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
25 November 2022Confirmation statement made on 9 November 2022 with updates (5 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
29 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
15 April 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
6 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
15 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
17 May 2018Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL to 190 Kennington Park Road Flat 12 London SE11 4BT on 17 May 2018 (1 page)
21 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
12 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
(3 pages)
21 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
(3 pages)
21 May 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
21 May 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
9 January 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
9 January 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
20 November 2013Registered office address changed from Ground Floor West Ground Floor West 68 South Lambeth Road London London SW8 1RL on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Ground Floor West Ground Floor West 68 South Lambeth Road London London SW8 1RL on 20 November 2013 (1 page)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
22 June 2013Registered office address changed from Flat 12 190 Kennington Park Road Lodnon London SE11 4BT England on 22 June 2013 (1 page)
22 June 2013Registered office address changed from Flat 12 190 Kennington Park Road Lodnon London SE11 4BT England on 22 June 2013 (1 page)
17 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)