Shepherd Offshore Engineering Limited in Walker NEWCASTLE UPON TYNE

Shepherd Offshore Engineering Limited NEWCASTLE UPON TYNE

Founded in 1968, Shepherd Offshore Engineering, classified under reg no. 00927102 is an active company. Currently registered at Offshore Technology Park 1 Rendle Road NE6 3NH, Newcastle Upon Tyne the company has been in the business for fifty six years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 19th Oct 2010 Shepherd Offshore Engineering Limited is no longer carrying the name Shepherd (n.e.m.).

At present there are 4 directors in the the firm, namely Shaun W., Charles S. and Philippa S. and others. In addition one secretary - Shaun W. - is with the company. Currenlty, the firm lists one former director, whose name is William S. and who left the the firm on 26 September 2017. In addition, there is one former secretary - Violet D. who worked with the the firm until 19 September 1997.

Shepherd Offshore Engineering Limited Address / Contact

Office Address	Offshore Technology Park 1 Rendle Road
Office Address2	Walker
Town	Newcastle Upon Tyne
Post code	NE6 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00927102
Date of Incorporation	Fri, 9th Feb 1968
Industry	Repair of machinery
Industry	Repair and maintenance of ships and boats
End of financial Year	30th April
Company age	56 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Shaun W.

Position: Director

Appointed: 26 September 2017

Charles S.

Position: Director

Appointed: 01 February 2017

Philippa S.

Position: Director

Appointed: 01 February 2017

Shaun W.

Position: Secretary

Appointed: 19 September 1997

Bruce S.

Position: Director

Appointed: 31 December 1990

William S.

Position: Director

Resigned: 26 September 2017

Violet D.

Position: Secretary

Appointed: 31 December 1990

Resigned: 19 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Shepherd Offshore Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a privaye company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd Offshore Limited

Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

Legal authority	Companies Act
Legal form	Privaye Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	00410017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shepherd (n.e.m.)	October 19, 2010
Shepherd Offshore Developments	August 17, 2010
Fruit & General Transport	January 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 1st, February 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 2nd, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 28th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, October 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 5th, January 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 3rd, February 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 1st, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 9th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 4th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 4th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 25th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 25th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 2nd, December 1994	accounts	Free Download
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AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 9th, December 1993	accounts
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AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, December 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 17th, February 1992	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 17th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 17th, January 1991	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 22nd, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 22nd, February 1990	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 19th, January 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 19th, January 1989	accounts	Free Download (15 pages)
AA	Full accounts with changes made up to Thu, 30th Apr 1987 filed on: 12th, July 1988	accounts	Free Download (20 pages)
AA	Full accounts with changes made up to Thu, 30th Apr 1987 filed on: 12th, July 1988	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 5th, May 1988	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 2nd, March 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 2nd, March 1987	accounts	Free Download (16 pages)

Shepherd Offshore Engineering Limited NEWCASTLE UPON TYNE

Shepherd Offshore Engineering Limited Address / Contact

Company Information / Profile

Company staff

Shaun W.

Charles S.

Philippa S.

Shaun W.

Bruce S.

William S.

Violet D.

People with significant control

Company previous names

Company filings

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