| Company Name | Shepherd Independent Financial Advisers Limited |
|---|---|
| Director | Paul Andrew Shepherd |
| Company Status | Active |
| Company Number | 05341435 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Paul Andrew Shepherd |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C The Gables 383 Fulwood Road Sheffield South Yorkshire S10 3GA |
| Secretary Name | Jane Mary Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Dobcroft Avenue Sheffield South Yorkshire S7 2LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hill Top House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £367 |
| Cash | £6,659 |
| Current Liabilities | £26,595 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 March 2005 | Delivered on: 16 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 17 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 7 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 3 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 November 2009 | Registered office address changed from Arena House Unit 1 Aizlewood Road Sheffield South Yorkshire S8 0YX on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from Arena House Unit 1 Aizlewood Road Sheffield South Yorkshire S8 0YX on 25 November 2009 (1 page) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 21 September 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 21 September 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 24 May 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 24 May 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 33 dobcroft avenue sheffield S7 2LW (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 33 dobcroft avenue sheffield S7 2LW (1 page) |
| 16 March 2005 | Particulars of mortgage/charge (7 pages) |
| 16 March 2005 | Particulars of mortgage/charge (7 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 25 January 2005 | Incorporation (20 pages) |
| 25 January 2005 | Incorporation (20 pages) |