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SHEPHERD BUILDERS (FLAMSTEAD) LIMITED

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

Company details

REAR OF 12 TROWLEY HILL ROAD, FLAMSTEAD, ST. ALBANS, HERTS, AL3 8EE

SHEPHERD BUILDERS (FLAMSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00947758
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.05.09

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / MRS GLYNIS SHEPHERD / 15/11/2014
Form type: CH03
Date: 2015.12.01
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SECRETARY'S CHANGE OF PARTICULARS / GLYNIS CANT / 15/11/2014
Form type: CH03
Date: 2015.11.30
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 12 TROWLEY HILL ROAD FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EE
Form type: AD01
Date: 2010.10.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM SHEPHERD / 19/10/2009
Form type: CH01
Date: 2009.12.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, SOUTHERNWOOD, 12 TROWLEY HILL ROAD, FLAMSTEAD ST ALBANS, HERTFORDSHIRE, AL3 8EE
Form type: 287
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR DERICK SHEPHERD
Form type: 288b
Date: 2008.11.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/09/94
Form type: ELRES
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/94
Document type: ANNOTATION
Date: 1995.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.18

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Company directors and board members:

GLYNIS SHEPHERD (current)
Secretary, 2001.10.05
WHITE HOUSE GREEN LANE MARKYATE , ST ALBANS
AL3 8LR, HERTFORDSHIRE
RALPH WILLIAM SHEPHERD (current)
Director, COMPANY DIRECTOR, 1991.11.30
WHITEHOUSE GREEN LANE FLAMSTEAD , ST ALBANS
AL3 8LR, HERTFORDSHIRE
LINDA BERYL GREENSMITH (resigned)
Secretary, 1991.11.30 - 2001.10.05
BRANSCOMBE CHAPEL ROAD FLAMSTEAD , ST ALBANS
AL3 8DB, HERTFORDSHIRE
DERICK WILLIAM SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2008.04.16
SOUTHERNWOOD 12 TROWLEY HILL ROAD FLAMSTEAD , ST ALBANS
AL3 8EE, HERTFORDSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 114,686 - 11.31 % £ 129,310
Tangible Fixed Assets £ 64,686 - 18.44 % £ 79,310
Current Assets £ 413,101 - 15.54 % £ 489,122
Tangible Fixed Assets Depreciation £ 137,785 + 12.55 % £ 122,418
Debtors £ 26,232 + 28.12 % £ 20,475
Shareholder Funds £ 481,054 - 11.75 % £ 545,118
Profit Loss Account Reserve £ 480,554 - 11.76 % £ 544,618
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 481,054 - 11.75 % £ 545,118
Total Assets Less Current Liabilities £ 481,054 - 11.92 % £ 546,147
Net Current Assets Liabilities £ 366,368 - 12.11 % £ 416,837
Creditors Due Within One Year £ 46,733 - 35.35 % £ 72,285
Cash Bank In Hand £ 252,546 - 37.27 % £ 402,571
Stocks Inventory £ 134,323 + 103.29 % £ 66,076
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 202,471 + 0.37 % £ 201,728
Investments Fixed Assets £ 50,000 £ 50,000
Provisions For Liabilities Charges £ 1,029

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Information about the Private Limited Company SHEPHERD BUILDERS (FLAMSTEAD) 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: 2016.06.20. Reload the data