Shepley Spring Limited in Shepley HUDDERSFIELD

Shepley Spring Limited HUDDERSFIELD

Shepley Spring started in year 1996 as Private Limited Company with registration number 03222399. The Shepley Spring company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Huddersfield at Eastfield Mills, The Knowle. Postal code: HD8 8EA.

The company has 6 directors, namely Paul W., Miguel F. and Jeffrey C. and others. Of them, James S. has been with the company the longest, being appointed on 1 October 1999 and Paul W. and Miguel F. and Jeffrey C. have been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison H. who worked with the the company until 1 February 2018.

Shepley Spring Limited Address / Contact

Office Address	Eastfield Mills, The Knowle
Office Address2	Shepley
Town	Huddersfield
Post code	HD8 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222399
Date of Incorporation	Tue, 9th Jul 1996
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 01 January 2024

Miguel F.

Position: Director

Appointed: 01 January 2024

Jeffrey C.

Position: Director

Appointed: 01 January 2024

Lynzie H.

Position: Director

Appointed: 01 February 2022

Kenneth R.

Position: Director

Appointed: 01 February 2018

James S.

Position: Director

Appointed: 01 October 1999

Rali S.

Position: Director

Appointed: 01 February 2018

Resigned: 01 March 2024

Andrew P.

Position: Director

Appointed: 01 February 2018

Resigned: 01 March 2024

Jason B.

Position: Director

Appointed: 01 October 1999

Resigned: 26 January 2019

John S.

Position: Director

Appointed: 12 July 1996

Resigned: 08 May 2023

Charles S.

Position: Director

Appointed: 12 July 1996

Resigned: 01 January 2022

Alison H.

Position: Director

Appointed: 12 July 1996

Resigned: 01 February 2018

Alison H.

Position: Secretary

Appointed: 12 July 1996

Resigned: 01 February 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1996

Resigned: 09 July 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 July 1996

Resigned: 09 July 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Penmoor U K Ltd from Huddersfield, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Penmoor U K Ltd

Eastfield Mills The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	01194757
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 9th, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 2nd, November 2016	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2015 filed on: 25th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 17th, July 2015	annual return	Free Download (8 pages)
SH01	12502.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Accounts for a medium company for the period ending on Friday 31st January 2014 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 30th, July 2014	annual return	Free Download (8 pages)
SH01	12502.00 GBP is the capital in company's statement on Wednesday 30th July 2014	capital
AA	Accounts for a medium company for the period ending on Thursday 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 22nd, August 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 18th, July 2012	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2012 filed on: 5th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 5th, August 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 24th, August 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/04 to 31/01/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/01/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 1st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 1st, October 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 4th August 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 4th August 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th August 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 1st October 1999 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 1st October 1999 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 3rd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 3rd, March 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 12th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 12th, May 1998	accounts	Free Download (5 pages)
363s	Period up to Monday 14th July 1997 - Annual return with full member list filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 14th July 1997 - Annual return with full member list filed on: 14th, July 1997	annual return	Free Download (6 pages)

Shepley Spring Limited HUDDERSFIELD

Shepley Spring Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Miguel F.

Jeffrey C.

Lynzie H.

Kenneth R.

James S.

Rali S.

Andrew P.

Jason B.

John S.

Charles S.

Alison H.

Alison H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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