H Shepherd & Son Limited in Cheswardine MARKET DRAYTON

H Shepherd & Son Limited MARKET DRAYTON

H Shepherd & Son started in year 2005 as Private Limited Company with registration number 05379709. The H Shepherd & Son company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Market Drayton at Park Heath Smallholding. Postal code: TF9 2NP.

The firm has one director. Anthony S., appointed on 1 March 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Diana S. and who left the the firm on 24 December 2017. In addition, there is one former secretary - Diana S. who worked with the the firm until 24 December 2017.

H Shepherd & Son Limited Address / Contact

Office Address	Park Heath Smallholding
Office Address2	Cheswardine
Town	Market Drayton
Post code	TF9 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379709
Date of Incorporation	Tue, 1st Mar 2005
Industry	Mixed farming
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 01 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Diana S.

Position: Director

Appointed: 01 March 2005

Resigned: 24 December 2017

Diana S.

Position: Secretary

Appointed: 01 March 2005

Resigned: 24 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Anthony S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Diana S. This PSC owns 25-50% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Diana S.

Notified on	6 April 2016
Ceased on	27 August 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	23 549	12 910	8 183	9 125
Net Assets Liabilities	73 968	49 891	42 002

Other
Average Number Employees During Period	1	1	1	1
Creditors	28 708	25 305	27 828	9 025
Fixed Assets	76 938	58 822	61 647
Net Current Assets Liabilities	-2 970	-8 931	-19 645
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 189	3 464
Total Assets Less Current Liabilities	73 968	49 891	42 002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 1st, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Park Heath Smallholding Cheswardine Market Drayton Shropshire TF9 2NP. Previous address: Park Heath Small Holding Park Heath Cheswardine Market Drayton TF9 2NR England filed on: 24th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Park Heath Small Holding Park Heath Cheswardine Market Drayton TF9 2NR. Previous address: C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom filed on: 9th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (9 pages)
TM01	24th December 2017 - the day director's appointment was terminated filed on: 1st, January 2018	officers	Free Download (1 page)
TM02	24th December 2017 - the day secretary's appointment was terminated filed on: 1st, January 2018	officers	Free Download (1 page)
AD01	Address change date: 22nd February 2017. New Address: Park Heath Smallholding Cheswardine Market Drayton Shropshire TF9 2NP. Previous address: Park Heath Smallholding Park Heath Cheswardine Market Drayton Shropshire TF9 2NP England filed on: 22nd, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
CH01	On 23rd May 2016 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
CH03	On 23rd May 2016 secretary's details were changed filed on: 14th, June 2016	officers	Free Download (1 page)
CH01	On 23rd May 2016 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 14th June 2016. New Address: Park Heath Smallholding Park Heath Cheswardine Market Drayton Shropshire TF9 2NP. Previous address: Rookery Farm, Hatton Shifnal Shropshire TF11 9HU filed on: 14th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AD02	Register inspection address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England at an unknown date filed on: 3rd, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 29th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 29th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, March 2006	address	Free Download (1 page)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2005	capital	Free Download (2 pages)
288a	On 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (17 pages)
288b	On 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 1st March 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 1st March 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)

H Shepherd & Son Limited MARKET DRAYTON

H Shepherd & Son Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

Diana S.

Diana S.

People with significant control

Annual reports financial information

Company filings

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