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SHEPHERD SMITH LIMITED

Learn more about SHEPHERD SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ

SHEPHERD SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00084589
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.05.15
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR HADI TORABIZIARATGAHI
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL
Form type: TM01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF, ENGLAND
Form type: AD01
Date: 2014.08.28
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COMPANY NAME CHANGED HENRY ATKIN,LIMITED, CERTIFICATE ISSUED ON 05/08/14
Form type: CERTNM
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES15
Document description: CHANGE OF NAME 29/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER
Form type: TM02
Date: 2014.07.29
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Form type: AD01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH03
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008
Form type: 288c
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, NORTH COURT, PACKINGTON PARK, NR MERIDEN, WARKS CV7 7HF
Form type: 287
Date: 2005.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20

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Company directors and board members:

HADI TORABIZIARATGAHI (current)
Director, 2014.08.27
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ, MIDDLESEX
ENGLAND
ANDREW MICHAEL MILLER (resigned)
Secretary, 1991.08.29 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
GILLIAN BELL (resigned)
Director, COMPANY DIRECTOR, 2014.07.29 - 2014.08.27
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
DOUGLAS VICTOR MEE (resigned)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
FLORENCE MILLER (resigned)
Director, 1998.04.08 - 2007.03.27
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
TESSA MILLER (resigned)
Director, COMPANY DIRECTOR, 2007.03.27 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
Date 2014.12.31 2013.12.31
Shareholder Funds £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Cash Bank In Hand £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000

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Information about the Private Limited Company SHEPHERD SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data