Shepherd Industries Limited

Company Name	Shepherd Industries Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	06932599
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 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 Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Tasker Road Chadwell St Mary Grays, Essex RM16 4QS

Director Name	Stephen Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.shepherdfm.co.uk
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,399,000
Cash	£9,364,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

5 September 2020	Full accounts made up to 31 December 2019 (15 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (15 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Derek Paul Carter as a director on 23 January 2019 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (15 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,372,375 (4 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,372,375 (4 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,372,375 (4 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,372,375 (4 pages)
18 March 2015	Full accounts made up to 30 June 2014 (9 pages)
18 March 2015	Full accounts made up to 30 June 2014 (9 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,372,375 (4 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,372,375 (4 pages)
10 January 2014	Full accounts made up to 30 June 2013 (9 pages)
10 January 2014	Full accounts made up to 30 June 2013 (9 pages)
16 August 2013	Termination of appointment of Colin Brown as a director (1 page)
16 August 2013	Termination of appointment of Colin Brown as a director (1 page)
16 August 2013	Appointment of Mr Philip John Clarke as a director (2 pages)
16 August 2013	Appointment of Mr Philip John Clarke as a director (2 pages)
16 August 2013	Appointment of Mr Keven David Parker as a director (2 pages)
16 August 2013	Appointment of Mr Keven David Parker as a director (2 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
7 March 2011	Group of companies' accounts made up to 30 June 2010 (18 pages)
7 March 2011	Group of companies' accounts made up to 30 June 2010 (18 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2009	Ad 01/07/09\gbp si 2372373@1=2372373\gbp ic 2/2372375\ (2 pages)
20 July 2009	Memorandum and Articles of Association (4 pages)
20 July 2009	Memorandum and Articles of Association (4 pages)
20 July 2009	Ad 01/07/09\gbp si 2372373@1=2372373\gbp ic 2/2372375\ (2 pages)
20 July 2009	Nc inc already adjusted 01/07/09 (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2009	Nc inc already adjusted 01/07/09 (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2009	Secretary appointed philip john clarke (1 page)
26 June 2009	Secretary appointed philip john clarke (1 page)
17 June 2009	Director appointed stephen price (2 pages)
17 June 2009	Director appointed stephen price (2 pages)
17 June 2009	Appointment terminated director lynn hughes (1 page)
17 June 2009	Director appointed colin leslie brown (2 pages)
17 June 2009	Director appointed colin leslie brown (2 pages)
17 June 2009	Appointment terminated director lynn hughes (1 page)
12 June 2009	Incorporation (15 pages)
12 June 2009	Incorporation (15 pages)

Shepherd Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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