Shepley Investments,Limited

Company Name	Shepley Investments,Limited
Company Status	Active
Company Number	00183760
Category	Private Limited Company
Incorporation Date	15 August 1922(98 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(92 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Current
Appointed	31 March 2015(92 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(95 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(97 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(97 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(97 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(69 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Michael William Lecky-Thompson
Date of Birth	January 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(69 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Corporate Development Manager
Correspondence Address	Hoyle Head Farm Soyland Ripponden Sowerby Bridge West Yorkshire HX6 4NJ

Director Name	Mr Darren Keith Rothery
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(69 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2011)
Role	Research Accountant
Country of Residence	United Kingdom
Correspondence Address	Fair View Cottage Sheffield Road Victoria Holmfirth Huddersfield West Yorkshire HD7 1TP

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	12 September 1991(69 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Anthony Nicholas Parker
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(70 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2000)
Role	Corporate Development Executiv
Correspondence Address	84 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(71 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(74 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(74 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(77 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(81 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(92 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(92 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(95 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(97 years, 1 month after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mrs Angela Wakes
Date of Birth	February 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(97 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Carclo PLC 99.99% Ordinary
1 at £1	Rumbold Securities LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£6,040
Cash	£10,058
Current Liabilities	£11,052

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2019 (1 year ago)
Next Return Due	24 October 2020 (3 weeks, 2 days from now)

Filing History

27 December 2017	Full accounts made up to 31 March 2017 (16 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
13 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (4 pages)
9 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Darren Rothery as a director (1 page)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (14 pages)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (14 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 October 2007	Return made up to 12/09/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
17 October 2006	Return made up to 12/09/06; full list of members (7 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (13 pages)
5 October 2005	Return made up to 12/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
22 September 2004	Return made up to 12/09/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
22 September 2003	Return made up to 12/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
11 October 2002	Return made up to 12/09/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Return made up to 12/09/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: po box 224 fife street sheffield S9 1YX (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Return made up to 12/09/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Return made up to 12/09/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Return made up to 12/09/97; no change of members (6 pages)
7 October 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
26 November 1996	Full accounts made up to 30 March 1996 (9 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
11 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Full accounts made up to 25 March 1995 (9 pages)
15 August 1922	Incorporation (46 pages)

Shepley Investments,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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