| Company Name | Shepherd Bros.(Knutsford)Limited |
|---|---|
| Directors | Ann Shepherd and Ian Morton Shepherd |
| Company Status | Active |
| Company Number | 00733110 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1962(61 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ann Shepherd |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Knutsford Cheshire WA16 8BX |
| Director Name | Mr Ian Morton Shepherd |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 May 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Knutsford Cheshire WA16 8BX |
| Secretary Name | Mrs Ann Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Knutsford Cheshire WA16 8BX |
| Director Name | Ruby Shepherd |
|---|---|
| Date of Birth | December 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 398 Swanlow Lane Winsford Cheshire CW7 4BN |
Location
| Registered Address | 4 Woodside Knutsford Cheshire WA16 8BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,876 |
| Cash | £39,162 |
| Current Liabilities | £45,926 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Charges
| 22 August 1968 | Delivered on: 5 September 1968 Persons entitled: L F Shefferd Classification: Mortgage Secured details: £20,000. Particulars: Station garage, knutsford, cheshire. Outstanding |
|---|---|
| 22 August 1968 | Delivered on: 28 August 1968 Satisfied on: 17 August 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station garage, knutsford, cheshire. Fully Satisfied |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ian Morton Shepherd on 5 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Ann Shepherd on 5 May 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 30 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 10 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 6 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 15 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 25 May 1999 | Return made up to 09/05/99; full list of members
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| 25 May 1999 | Return made up to 09/05/99; full list of members
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| 12 October 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 May 1996 | Return made up to 09/05/96; full list of members
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| 16 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 May 1996 | Return made up to 09/05/96; full list of members
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| 13 April 1996 | Director resigned (1 page) |
| 13 April 1996 | Director resigned (1 page) |
| 19 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 22 August 1962 | Certificate of incorporation (1 page) |
| 22 August 1962 | Certificate of incorporation (1 page) |