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Company Information for

A & J M SHEPPARD (PENCOED) LIMITED

SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,

Company Registration Number

03231105

Private Limited Company

Active

Company Overview

About A & J M Sheppard (pencoed) Ltd

A & J M SHEPPARD (PENCOED) LIMITED was founded on 1996-07-30 and has its registered office in South Croydon. The organisation's status is listed as "Active". A & J M Sheppard (pencoed) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A & J M SHEPPARD (PENCOED) LIMITED

SELSDON HOUSE 212 - 220 ADDINGTON ROAD SOUTH CROYDON CR2 8LD Other companies in CF44

Filing Information

Company Number		03231105
Company ID Number		03231105
Date formed		1996-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 21:41:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J M SHEPPARD (PENCOED) LIMITED

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Company Officers of A & J M SHEPPARD (PENCOED) LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN MARGARET SHEPPARD	Company Secretary	1996-08-21
ALAN SHEPPARD	Director	1996-08-21
JEAN MARGARET SHEPPARD	Director	1996-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-07-30	1996-08-21
INSTANT COMPANIES LIMITED	Nominated Director	1996-07-30	1996-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN MARGARET SHEPPARD	J.G. FLETCHER (CHEMISTS) CO. LTD	Company Secretary	2007-06-30	CURRENT	2001-09-26	Active - Proposal to Strike off
ALAN SHEPPARD	HOPE PHARMACY LIMITED	Director	2018-06-29	CURRENT	2007-03-14	Active - Proposal to Strike off
ALAN SHEPPARD	PAUL HOPKINSON LIMITED	Director	2016-06-30	CURRENT	2010-10-08	Active - Proposal to Strike off
ALAN SHEPPARD	G & EJ MORRIS LIMITED	Director	2013-10-01	CURRENT	1995-02-17	Active - Proposal to Strike off
ALAN SHEPPARD	J.G. FLETCHER (CHEMISTS) CO. LTD	Director	2007-06-30	CURRENT	2001-09-26	Active - Proposal to Strike off
ALAN SHEPPARD	A.&J.M. SHEPPARD LIMITED	Director	1991-07-28	CURRENT	1975-03-17	Active
JEAN MARGARET SHEPPARD	J.G. FLETCHER (CHEMISTS) CO. LTD	Director	2007-06-30	CURRENT	2001-09-26	Active - Proposal to Strike off
JEAN MARGARET SHEPPARD	A.&J.M. SHEPPARD LIMITED	Director	1991-07-28	CURRENT	1975-03-17	Active

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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER
2024-02-16		DIRECTOR APPOINTED MR STEWART GRAHAM
2023-11-23		DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT
2023-08-21		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WEST
2023-01-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-14		Previous accounting period shortened from 30/09/21 TO 31/07/21
2022-01-14	AA01	Previous accounting period shortened from 30/09/21 TO 31/07/21
2021-10-20	DISS40	Compulsory strike-off action has been discontinued
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-10-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-19	RES01	ADOPT ARTICLES 19/05/21
2021-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales
2021-04-20	AP01	DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MARGARET SHEPPARD
2021-04-20	TM02	Termination of appointment of Jean Margaret Sheppard on 2021-04-16
2021-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/16 FROM 4 Mill Street Trecynon Aberdare Rhondda Cynon Taf CF44 8NA
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-15	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-07	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-03	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-26	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 01/12/2009
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SHEPPARD / 01/12/2009
2010-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JEAN MARGARET SHEPPARD on 2009-12-01
2010-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-08-10	363a	Return made up to 28/07/09; full list of members
2009-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-08-20	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-16	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-08	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-10	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-17	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-18	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-24	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-14	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-15	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-18	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1999-10-13	WRES13	SECT 320/TRANS OF BUSIN 30/09/99
1999-08-27	363s	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-07-13	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-28	363s	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-15	363s	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1996-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-16	88(2)R	AD 09/09/96--------- £ SI 998@1=998 £ IC 2/1000
1996-10-15	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
1996-09-05	288	SECRETARY RESIGNED
1996-09-05	288	DIRECTOR RESIGNED
1996-09-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-05	288	NEW DIRECTOR APPOINTED
1996-08-29	CERTNM	COMPANY NAME CHANGED ACROSSDECREE LIMITED CERTIFICATE ISSUED ON 30/08/96
1996-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to A & J M SHEPPARD (PENCOED) 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 A & J M SHEPPARD (PENCOED) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-10-23	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-10-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

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 A & J M SHEPPARD (PENCOED) LIMITED

Intangible Assets

Patents

We have not found any records of A & J M SHEPPARD (PENCOED) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & J M SHEPPARD (PENCOED) LIMITED

Trademarks

We have not found any records of A & J M SHEPPARD (PENCOED) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & J M SHEPPARD (PENCOED) 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 (99999 - Dormant Company) as A & J M SHEPPARD (PENCOED) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where A & J M SHEPPARD (PENCOED) 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 A & J M SHEPPARD (PENCOED) 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 A & J M SHEPPARD (PENCOED) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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