Shepherd And Sutton Limited in Knowle BRISTOL

Shepherd And Sutton Limited BRISTOL

Shepherd and Sutton Limited was dissolved on 2022-08-23. Shepherd And Sutton was a private limited company that was situated at 205 Wells Road, Knowle, Bristol, BS4 2DF. Its total net worth was estimated to be approximately 394918 pounds, and the fixed assets that belonged to the company amounted to 14748 pounds. The company (formed on 2010-06-16) was run by 2 directors.
Director Harold S. who was appointed on 15 February 2011.
Director Michael S. who was appointed on 16 June 2010.

The company was officially categorised as "life insurance" (65110). As stated in the official information, there was a name change on 2012-12-28 and their previous name was Berkeley Associates Financial Holdings. The latest confirmation statement was sent on 2021-06-16 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-16 was the date of the latest annual return.

Shepherd And Sutton Limited Address / Contact

Office Address	205 Wells Road
Office Address2	Knowle
Town	Bristol
Post code	BS4 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07286106
Date of Incorporation	Wed, 16th Jun 2010
Date of Dissolution	Tue, 23rd Aug 2022
Industry	Life insurance
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 30th Jun 2022
Last confirmation statement dated	Wed, 16th Jun 2021

Company staff

Harold S.

Position: Director

Appointed: 15 February 2011

Michael S.

Position: Director

Appointed: 16 June 2010

People with significant control

Harold S.

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

Michael S.

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

Company previous names

Berkeley Associates Financial Holdings	December 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	394 918	327 464	256 686

Balance Sheet
Cash Bank On Hand			27 509	24 874	11 041	1 237	144	164
Current Assets			243 906	163 400	83 915	73 510	21 453	11 853
Debtors	545 637	290 731	220 338	138 526	72 874	72 273	21 309	11 689
Net Assets Liabilities			256 686	167 969	77 440	62 440	10 440
Property Plant Equipment			13 200	12 600
Cash Bank In Hand	4 275	29 397	27 509
Intangible Fixed Assets		13 872
Tangible Fixed Assets	14 748	13 872	13 200

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	384 918	317 464	246 686
Shareholder Funds	394 918	327 464	256 686

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 800	2 400
Average Number Employees During Period								2
Creditors			420	8 031	6 475	11 070	11 013	1 413
Depreciation Rate Used For Property Plant Equipment				4	4
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 400
Disposals Property Plant Equipment					15 000
Increase From Depreciation Charge For Year Property Plant Equipment				600
Net Current Assets Liabilities	370 170	303 592	243 486	155 369	77 440	62 440	10 440	10 440
Property Plant Equipment Gross Cost				15 000
Total Assets Less Current Liabilities	394 918	327 464	256 686	167 969	77 440	62 440	10 440	10 440
Creditors Due Within One Year	179 742	16 536	4 361
Fixed Assets	24 748	23 872	13 200
Number Shares Allotted	10 000	10 000	10 000
Par Value Share		1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	-10 000	-10 000	-10 000
Tangible Fixed Assets Cost Or Valuation		24 979	15 000
Tangible Fixed Assets Depreciation	10 231	11 107	1 800
Value Shares Allotted	10 000	10 000

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, August 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, June 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, May 2022	dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-16 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-16 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-16 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-07-01 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-07-01 filed on: 5th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-16 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-16 filed on: 16th, June 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-30: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed berkeley associates financial holdings LIMITEDcertificate issued on 28/12/12 filed on: 28th, December 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, December 2012	change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Prospect House High Street Iron Acton Bristol Avon BS37 9UL England on 2011-05-11 filed on: 11th, May 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2011-02-15: 10000.00 GBP filed on: 10th, May 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-02-15: 5000.00 GBP filed on: 10th, May 2011	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-02-15: 10000.00 GBP filed on: 3rd, March 2011	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, June 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation