Sheperdine Sand Limited LONDON


Founded in 2013, Sheperdine Sand, classified under reg no. 08443610 is a active - proposal to strike off company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on 2021-07-31.

Sheperdine Sand Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08443610
Date of Incorporation Wed, 13th Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th July
Company age 11 years old
Account next due date Sun, 30th Jul 2023 (243 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Shaun B.

Position: Director

Appointed: 28 October 2013

Helen T.

Position: Director

Appointed: 13 March 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Sheperdine Sand Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sheperdine Sand Holdings Limited

29/30 Fitzroy Square, London, W1T 6LQ, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08749951
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand160 63886 84852 33463536 276
Current Assets161 638113 848107 161109 589121 367
Debtors1 00027 00054 827108 95485 091
Net Assets Liabilities 56 23528 083621260
Other Debtors1 00027 00054 82788 96970 959
Property Plant Equipment3248 21923 33418 68215 506
Other
Accumulated Depreciation Impairment Property Plant Equipment2 2804 0398 18812 84018 004
Additions Other Than Through Business Combinations Property Plant Equipment 9 65419 264 1 988
Amounts Owed To Group Undertakings4 7324 7324 732  
Average Number Employees During Period 2222
Bank Borrowings Overdrafts  41 01741 01731 051
Corporation Tax Payable48 03247 86259 02187 76596 824
Corporation Tax Recoverable   19 98514 132
Creditors100 14487 80441 01741 01731 051
Current Tax For Period48 03247 862   
Dividends Paid On Shares Interim160 000231 000   
Fixed Assets22 29630 19145 30640 65437 478
Increase From Depreciation Charge For Year Property Plant Equipment 1 7594 149 5 164
Investments Fixed Assets21 97221 97221 97221 97221 972
Net Current Assets Liabilities61 49426 04425 4362 071-4 200
Number Shares Issued Fully Paid 11  
Other Creditors12 86419 8507 5706 6802 680
Other Investments Other Than Loans 21 97221 97221 97221 972
Other Taxation Social Security Payable33 09713 941 1 58114 027
Par Value Share 11  
Property Plant Equipment Gross Cost2 60412 25831 52231 52233 510
Provisions For Liabilities Balance Sheet Subtotal  1 6421 0871 967
Total Assets Less Current Liabilities83 79056 23570 74242 72533 278
Trade Creditors Trade Payables1 4191 4191 4192 5092 509

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
Free Download (1 page)

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