Sheppard Day Corporate Limited in Hermitage Lane MAIDSTONE - ME16 9NT

You are here: bizstats.co.uk > a-z index > S list > SH list > SHE list > SHEP list

Sheppard Day Corporate Limited MAIDSTONE

Sheppard Day Corporate Limited was dissolved on 2023-02-14. Sheppard Day Corporate was a private limited company that could have been found at Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, Kent, ENGLAND. Its total net worth was valued to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2004-09-07) was run by 2 directors and 1 secretary.
Director Anna M. who was appointed on 31 August 2020.
Director Allan R. who was appointed on 31 August 2020.
Moving on to the secretaries, we can name: Lauren P. appointed on 21 September 2020.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2022-09-05 and last time the statutory accounts were sent was on 31 December 2021. 2015-09-07 was the date of the last annual return.

Sheppard Day Corporate Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224505
Date of Incorporation	Tue, 7th Sep 2004
Date of Dissolution	Tue, 14th Feb 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Sep 2023
Last confirmation statement dated	Mon, 5th Sep 2022

Company staff

Lauren P.

Position: Secretary

Appointed: 21 September 2020

Anna M.

Position: Director

Appointed: 31 August 2020

Allan R.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Secretary

Appointed: 01 November 2018

Resigned: 21 September 2020

Aidan C.

Position: Director

Appointed: 14 August 2008

Resigned: 31 January 2018

Paul W.

Position: Director

Appointed: 14 August 2008

Resigned: 31 August 2020

Allan R.

Position: Secretary

Appointed: 14 August 2008

Resigned: 01 November 2018

Nigel F.

Position: Director

Appointed: 09 May 2007

Resigned: 31 December 2012

Karen F.

Position: Secretary

Appointed: 09 May 2007

Resigned: 14 August 2008

Keith B.

Position: Director

Appointed: 06 October 2006

Resigned: 14 August 2008

Richard F.

Position: Director

Appointed: 06 October 2006

Resigned: 09 May 2007

Richard F.

Position: Secretary

Appointed: 06 October 2006

Resigned: 09 May 2007

Peter S.

Position: Director

Appointed: 07 September 2004

Resigned: 08 August 2008

Keith D.

Position: Director

Appointed: 07 September 2004

Resigned: 30 September 2006

Lucy H.

Position: Secretary

Appointed: 07 September 2004

Resigned: 30 September 2006

Tracey B.

Position: Director

Appointed: 07 September 2004

Resigned: 31 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

35 Group Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05945391
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1	1	1
Debtors	1	1	1
Net Assets Liabilities	1	1	1

Other
Version Production Software		210 400	220 300
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CH01	On Wednesday 4th May 2022 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AP03	On Monday 21st September 2020 - new secretary appointed filed on: 21st, September 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 21st September 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2020. filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 9th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2020. filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 1st November 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AP03	On Thursday 1st November 2018 - new secretary appointed filed on: 9th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 31st January 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
CH01	On Friday 30th June 2017 director's details were changed filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th September 2013	capital
TM01	Director appointment termination date: Tuesday 25th June 2013 filed on: 25th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 12th March 2013 from Concorde House 10/12 London Road Maidstone Kent ME16 8QF United Kingdom filed on: 12th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 3rd, June 2009	accounts	Free Download (12 pages)
287	Registered office changed on 21/10/2008 from clearwater yard 35 inverness street london NW1 7HB filed on: 21st, October 2008	address	Free Download (1 page)
288b	On Tuesday 21st October 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288b	On Tuesday 21st October 2008 Appointment terminated secretary filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tuesday 21st October 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (8 pages)
288a	On Tuesday 21st October 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (10 pages)
288a	On Tuesday 21st October 2008 Secretary appointed filed on: 21st, October 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, October 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
288b	On Wednesday 13th August 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (7 pages)
288b	On Tuesday 2nd October 2007 Secretary resigned;director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd October 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On Tuesday 2nd October 2007 Secretary resigned;director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd October 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On Thursday 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On Thursday 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/10/06 from: the friary 47 francis street london SW1P 1QR filed on: 17th, October 2006	address	Free Download (1 page)
288b	On Tuesday 17th October 2006 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tuesday 17th October 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tuesday 17th October 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
288b	On Tuesday 17th October 2006 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/10/06 from: the friary 47 francis street london SW1P 1QR filed on: 17th, October 2006	address	Free Download (1 page)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, February 2006	officers	Free Download (1 page)
363s	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
288b	On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, October 2004	address	Free Download (1 page)
288a	On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Thursday 28th October 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, October 2004	address	Free Download (1 page)
288a	On Thursday 28th October 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.