| Company Name | Sheppard Plant Hire Limited |
|---|---|
| Directors | James Richard Sheppard and Robert William Sheppard |
| Company Status | Active |
| Company Number | 08178896 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr James Richard Sheppard |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Plant Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynffynnon Farm Glyndwr Road Gwernymynydd Mold Flintshire CH7 5LW Wales |
| Director Name | Mr Robert William Sheppard |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Contact
| Website | www.sheppardlaw.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Brynffynnon Farm Glyndwr Road Gwernymynydd Mold Flintshire CH7 5LW Wales |
|---|---|
| Constituency | Delyn |
| Parish | Gwernymynydd |
| Ward | Gwernymynydd |
Shareholders
| 50 at £1 | James Richard Sheppard 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert William Sheppard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,739 |
| Current Liabilities | £44,968 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 9 September 2019 | Delivered on: 16 September 2019 Persons entitled: Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at aberuna farm. Outstanding |
|---|
Filing History
| 14 September 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 17 February 2020 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Brynffynnon Farm Glyndwr Road Gwernymynydd Mold Flintshire CH7 5LW on 17 February 2020 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 16 September 2019 | Registration of charge 081788960001, created on 9 September 2019 (26 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Director's details changed for Mr Robert William Sheppard on 10 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for James Richard Sheppard on 10 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for James Richard Sheppard on 10 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Mr Robert William Sheppard on 10 August 2015 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 17 August 2012 | Appointment of James Richard Sheppard as a director (2 pages) |
| 17 August 2012 | Appointment of James Richard Sheppard as a director (2 pages) |
| 16 August 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
| 16 August 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 16 August 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 16 August 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
| 14 August 2012 | Incorporation (22 pages) |
| 14 August 2012 | Incorporation (22 pages) |