Founded in 2014, The Shepherd's Staff, classified under reg no. NI626234 is an active company. Currently registered at 60 Limehill Road BT27 5LR, Lisburn the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Mark H., Carol H.. Of them, Carol H. has been with the company the longest, being appointed on 19 August 2014 and Mark H. has been with the company for the least time - from 7 May 2020. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 60 Limehill Road |
| Town | Lisburn |
| Post code | BT27 5LR |
| Country of origin | United Kingdom |
| Registration Number | NI626234 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 19 August 2014
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Carol H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Eugene H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carol H.
| Notified on | 12 September 2016 |
| Nature of control: |
75,01-100% shares |
Eugene H.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Current Assets | 30 276 | 26 314 | 26 314 | ||||
| Net Assets Liabilities | 2 | 2 | 1 | 2 | 25 149 | 23 230 | 23 230 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 2 | 2 | ||
| Creditors | 5 127 | 2 875 | 2 875 | ||||
| Fixed Assets | 50 000 | 50 000 | 50 000 | ||||
| Net Current Assets Liabilities | 25 149 | 23 439 | 23 439 | ||||
| Number Shares Allotted | 2 | 1 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 75 149 | 73 439 | 73 439 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-28 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy