Shepherd Distribution Services Limited

Company Name	Shepherd Distribution Services Limited
Directors	Laurence Donal Abel and Ian Alexander Davis
Company Status	Active
Company Number	07260248
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)
Previous Name	Firmshare Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Laurence Donal Abel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birley Vale Avenue Sheffield South Yorkshire S12 2AX

Director Name	Mr Ian Alexander Davis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birley Vale Avenue Sheffield South Yorkshire S12 2AX

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	shepherd-distribution.co.uk
Email address	[email protected]
Telephone	0114 2531355
Telephone region	Sheffield

Location

Registered Address	Birley Vale Avenue Sheffield South Yorkshire S12 2AX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Birley
Built Up Area	Sheffield

Financials

Year	2013
Turnover	£7,272,281
Gross Profit	£1,653,138
Net Worth	£388,174
Cash	£451,243
Current Liabilities	£2,311,849

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

6 September 2013	Delivered on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2010	Delivered on: 16 October 2010 Satisfied on: 17 December 2013 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company formerly k/a firmshare limited or any members of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

6 September 2013

Delivered on: 13 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 August 2010

Delivered on: 16 October 2010
Satisfied on: 17 December 2013
Persons entitled: Centric Spv 1 Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company formerly k/a firmshare limited or any members of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 November 2020	Group of companies' accounts made up to 31 July 2020 (38 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 31 July 2019 (37 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 November 2018	Group of companies' accounts made up to 31 July 2018 (38 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
13 November 2017	Group of companies' accounts made up to 31 July 2017 (38 pages)
13 November 2017	Group of companies' accounts made up to 31 July 2017 (38 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
19 January 2017	Full accounts made up to 31 July 2016 (36 pages)
19 January 2017	Full accounts made up to 31 July 2016 (36 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (4 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (4 pages)
12 January 2016	Full accounts made up to 31 July 2015 (26 pages)
12 January 2016	Full accounts made up to 31 July 2015 (26 pages)
21 May 2015	Director's details changed for Mr Laurence Donal Abel on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Laurence Donal Abel on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Laurence Donal Abel on 1 May 2015 (2 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (4 pages)
21 May 2015	Director's details changed for Ian Alexander Davis on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Ian Alexander Davis on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Ian Alexander Davis on 1 May 2015 (2 pages)
17 November 2014	Group of companies' accounts made up to 31 July 2014 (25 pages)
17 November 2014	Group of companies' accounts made up to 31 July 2014 (25 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 50,000 (5 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 50,000 (5 pages)
17 December 2013	Satisfaction of charge 2 in full (6 pages)
17 December 2013	Satisfaction of charge 2 in full (6 pages)
19 November 2013	Group of companies' accounts made up to 31 July 2013 (24 pages)
19 November 2013	Group of companies' accounts made up to 31 July 2013 (24 pages)
13 September 2013	Registration of charge 072602480003 (26 pages)
13 September 2013	Registration of charge 072602480003 (26 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
25 October 2012	Group of companies' accounts made up to 31 July 2012 (23 pages)
25 October 2012	Group of companies' accounts made up to 31 July 2012 (23 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
15 February 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
16 October 2010	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
16 October 2010	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
27 August 2010	Change of name notice (2 pages)
27 August 2010	Company name changed firmshare LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
27 August 2010	Change of name notice (2 pages)
27 August 2010	Company name changed firmshare LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
23 August 2010	Registered office address changed from 2Nd Floor the Fountain Precinct Balm Street Sheffield South Yorkshire S1 2JA on 23 August 2010 (2 pages)
23 August 2010	Change of share class name or designation (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 50,000 (4 pages)
23 August 2010	Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 50,000 (4 pages)
23 August 2010	Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
23 August 2010	Change of share class name or designation (2 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
23 August 2010	Registered office address changed from 2Nd Floor the Fountain Precinct Balm Street Sheffield South Yorkshire S1 2JA on 23 August 2010 (2 pages)
5 August 2010	Appointment of Laurence Donal Abel as a director (3 pages)
5 August 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Appointment of Ian Alexander Davis as a director (3 pages)
5 August 2010	Appointment of Laurence Donal Abel as a director (3 pages)
5 August 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Appointment of Ian Alexander Davis as a director (3 pages)
5 August 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 August 2010 (2 pages)
27 May 2010	Termination of appointment of Graham Stephens as a director (1 page)
27 May 2010	Termination of appointment of Graham Stephens as a director (1 page)
20 May 2010	Incorporation (16 pages)
20 May 2010	Incorporation (16 pages)