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Home > England & Wales Companies > SHEPHERD CONTROL SYSTEMS LIMITED
Company Information for

SHEPHERD CONTROL SYSTEMS LIMITED

65 DEANS STREET, OAKHAM, LE15 6AF,
Company Registration Number
02372989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shepherd Control Systems Ltd
SHEPHERD CONTROL SYSTEMS LIMITED was founded on 1989-04-17 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Shepherd Control Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEPHERD CONTROL SYSTEMS LIMITED
 
Legal Registered Office
65 DEANS STREET
OAKHAM
LE15 6AF
Other companies in LE13
 
Filing Information
Company Number 02372989
Company ID Number 02372989
Date formed 1989-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527256344  
Last Datalog update: 2022-04-07 13:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD CONTROL SYSTEMS LIMITED
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Company Officers of SHEPHERD CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH SHEPHERD
 Company Secretary 1992-04-17
MARGARET ELIZABETH SHEPHERD
 Director 1999-10-28
STEVEN SHEPHERD
 Director 1991-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-10DS01Application to strike the company off the register
2021-12-1630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Previous accounting period extended from 30/06/21 TO 30/09/21
2021-12-15AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 69 Tennyson Way Melton Mowbray Leicestershire LE13 1LS
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-17AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0117/04/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr Steven Shepherd on 2013-11-10
2014-05-30CH01Director's details changed for Margaret Elizabeth Shepherd on 2013-11-10
2014-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ELIZABETH SHEPHERD on 2013-11-10
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 1 Partridge Way Oakham Rutland LE15 6BX
2013-05-11AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0117/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHEPHERD / 17/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SHEPHERD / 17/04/2010
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-19363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-04363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-10363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-27CERTNMCOMPANY NAME CHANGED CATCHLINK LIMITED CERTIFICATE ISSUED ON 28/04/00
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-06363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/98
1998-05-13363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-27363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-06-19287REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 23A,HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QH
1996-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/96
1996-04-24363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-05363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27363sRETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-18363bRETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1993-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/93
1993-01-12AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-15363sRETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1991-12-05AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-08-08363aRETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
1991-08-08363aRETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1991-07-09287REGISTERED OFFICE CHANGED ON 09/07/91 FROM: STERLING HOUSE, 165-175 FARNHAM ROAD, SLOUGH, BERKSHIRE. SL1 4UZ
1991-04-18AAFULL ACCOUNTS MADE UP TO 30/06/90
1989-06-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPHERD CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SHEPHERD CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of SHEPHERD CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SHEPHERD CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPHERD CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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