0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAUNDERS SHEPHERD & CO. LIMITED

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

Company details

ALBION STREET WORKS, 62 ALBION STREET, BIRMINGHAM, B1 3EA

SAUNDERS SHEPHERD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00144161
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.22
last member list: 2015.08.29
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
Company SAUNDERS SHEPHERD & CO. LIMITED is a Private Limited Company, registration number 00144161, established in United Kingdom on the 22. June 1916. The company is now active. The company has been in business for 100 years and 5 months. The company is based on ALBION STREET WORKS, 62 ALBION STREET, BIRMINGHAM, B1 3EA. Business of the company SAUNDERS SHEPHERD & CO. LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001441610018" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company SAUNDERS SHEPHERD & CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.11.10

List of company documents:

buy all documents
Find out more information about SAUNDERS SHEPHERD & CO. LIMITED. Our website makes it possible to view other available documents related to SAUNDERS SHEPHERD & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001441610018
Form type: MR01
Date: 2015.11.10
£2.95
Add to cart
29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND
Form type: AP01
Date: 2014.08.19
£2.95
Add to cart
10/06/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2014.06.10
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/04/14
Form type: CAP-SS
Date: 2014.06.10
£2.95
Add to cart
REDUCE ISSUED CAPITAL 29/04/2014
Form type: RES06
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL FOWLER
Form type: AP01
Date: 2014.06.10
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.09
£2.95
Add to cart
29/04/14 STATEMENT OF CAPITAL GBP 161290
Form type: SH02
Date: 2014.06.09
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
Add to cart
29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
SECOND FILING WITH MUD 29/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
Add to cart
29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/06/2013
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
Add to cart
ADOPT ARTICLES 28/07/2011
Form type: RES01
Date: 2011.08.09
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010
Form type: CH03
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
29/08/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.08
£2.95
Add to cart
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.12.24
£2.95
Add to cart
AD 15/12/08, GBP SI [email protected]=170000, GBP IC 91290/261290
Form type: 88(2)
Date: 2008.12.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED 15/12/08
Form type: 123
Date: 2008.12.24
£2.95
Add to cart
GBP NC 91290/261290, 15/12/2008
Form type: RES04
Date: 2008.12.24
Child documents:
Document type: ANNOTATION
Date: 2008.12.24
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2008
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
Add to cart
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
Add to cart
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
Add to cart
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM ISAACS (current)
Secretary, 1991.08.29
ALBION STREET WORKS 62 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
JOHN ANTHONY COUPLAND (current)
Director, MANAGING DIRECTOR, 2006.12.14
ALBION STREET WORKS 62 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
WILLIAM JOHN COUPLAND (current)
Director, 2014.06.02
ALBION STREET WORKS 62-64 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
MICHAEL FOWLER (current)
Director, 2014.06.02
ALBION STREET WORKS 62-64 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
CAROLYN ELIZABETH HANNAFORD SHEPHERD (current)
Director, ADMINISTRATIVE DIRECTOR, 2004.01.02
ALBION STREET WORKS 62 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
SCOTT ANTHONY SHEPHERD (current)
Director, GROUP CHAIRMAN, 1991.08.29
ALBION STREET WORKS 62 ALBION STREET , BIRMINGHAM
B1 3EA, WEST MIDLANDS
ENGLAND
ELSIE MARY SCOTT-SHEPHERD (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.08.29 - 2003.05.03
44 OAKWOOD AVENUE , BECKENHAM
BR3 2PJ, KENT
Date 2013.12.31
Fixed Assets £ 40,462
Tangible Fixed Assets £ 25,854
Current Assets £ 185,353
Tangible Fixed Assets Depreciation £ 46,271
Debtors £ 105,931
Shareholder Funds £ 138,400
Profit Loss Account Reserve £ 122,890
Called Up Share Capital £ 261,290
Total Assets Less Current Liabilities £ 138,400
Net Current Assets Liabilities £ 97,938
Creditors Due Within One Year £ 87,415
Cash Bank In Hand £ 59,928
Stocks Inventory £ 19,494
Share Capital Allotted Called Up Paid £ 170,000
Number Shares Allotted £ 170,000
Tangible Fixed Assets Cost Or Valuation £ 67,581
Tangible Fixed Assets Depreciation Charged In Period £ 4,544
Investments Fixed Assets £ 14,608

Companies near to SAUNDERS SHEPHERD & CO. ltd.

Information about the Private Limited Company SAUNDERS SHEPHERD & CO. 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: 2016.04.05. Reload the data