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Home > England & Wales Companies > JOHN SHEPPARD & CO. LTD.
Company Information for

JOHN SHEPPARD & CO. LTD.

Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, CHESHIRE, WA14 1ES,
Company Registration Number
04437717
Private Limited Company
Active

Company Overview

About John Sheppard & Co. Ltd.
JOHN SHEPPARD & CO. LTD. was founded on 2002-05-14 and has its registered office in Altrincham. The organisation's status is listed as "Active". John Sheppard & Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN SHEPPARD & CO. LTD.
 
Legal Registered Office
Suite A, 2nd Floor Kennedy House
31 Stamford Street
Altrincham
CHESHIRE
WA14 1ES
Other companies in WA14
 
Filing Information
Company Number 04437717
Company ID Number 04437717
Date formed 2002-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784119610  
Last Datalog update: 2024-05-08 11:59:20
Primary Source:Companies House
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Company Officers of JOHN SHEPPARD & CO. LTD.

Current Directors
Officer Role Date Appointed
CHARLES JOSEPH LEVINE
 Company Secretary 2002-05-14
CHARLES JOSEPH LEVINE
 Director 2002-05-14
JAMES MICHAEL RAFFERTY
 Director 2002-05-14
TRACIE LORRAINE SENESCALL
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOSEPH LEVINE DIGITAL TAX ACCOUNTANTS LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-06
CHARLES JOSEPH LEVINE PREVENT BREAST CANCER TRADING COMPANY LIMITED Director 2014-12-05 CURRENT 2009-09-25 Active
CHARLES JOSEPH LEVINE PREVENT BREAST CANCER LIMITED Director 2013-11-26 CURRENT 2003-07-14 Active
CHARLES JOSEPH LEVINE SHEPPARDS FINANCIAL PLANNING LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
CHARLES JOSEPH LEVINE SHEPPARDS LTD Director 2005-07-01 CURRENT 2005-07-01 Active
JAMES MICHAEL RAFFERTY DIGITAL TAX ACCOUNTANTS LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-06
JAMES MICHAEL RAFFERTY SHEPPARDS FINANCIAL PLANNING LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
JAMES MICHAEL RAFFERTY SHEPPARDS LTD Director 2005-07-01 CURRENT 2005-07-01 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.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044377170002
2019-07-18CC04Statement of company's objects
2019-07-18RES01ADOPT ARTICLES 18/07/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044377170001
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RAFFERTY / 30/11/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH LEVINE / 30/11/2017
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JOSEPH LEVINE on 2017-11-30
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RAFFERTY / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH LEVINE / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE LORRAINE SENESCALL / 30/11/2017
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Oak House Barrington Road Altrincham Cheshire WA14 1HZ
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-19AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MRS TRACIE LORRAINE SENESCALL
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/05/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0108/05/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0108/05/11 FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOSEPH LEVINE / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH LEVINE / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RAFFERTY / 31/08/2010
2010-07-28AR0108/05/10 NO CHANGES
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES RAFFERTY / 13/06/2008
2008-05-27363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-0788(2)RAD 31/10/03--------- £ SI 200@.1=20 £ IC 100/120
2003-11-21123NC INC ALREADY ADJUSTED 31/10/03
2003-11-21RES04£ NC 200/300
2003-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-28225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-11-2888(2)RAD 14/05/02--------- £ SI 999@.1=99 £ IC 1/100
2002-05-22288bSECRETARY RESIGNED
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to JOHN SHEPPARD & CO. LTD. 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 JOHN SHEPPARD & CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOHN SHEPPARD & CO. LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 167,302
Creditors Due Within One Year 2012-03-31 £ 182,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JOHN SHEPPARD & CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,131
Cash Bank In Hand 2012-03-31 £ 1,518
Current Assets 2013-03-31 £ 159,107
Current Assets 2012-03-31 £ 174,557
Debtors 2013-03-31 £ 157,976
Debtors 2012-03-31 £ 173,039
Fixed Assets 2013-03-31 £ 8,910
Fixed Assets 2012-03-31 £ 75,826
Shareholder Funds 2012-03-31 £ 67,652
Tangible Fixed Assets 2013-03-31 £ 8,910
Tangible Fixed Assets 2012-03-31 £ 9,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN SHEPPARD & CO. LTD. registering or being granted any patents
Domain Names

JOHN SHEPPARD & CO. LTD. owns 1 domain names.

johnsheppard.co.uk  

Trademarks
We have not found any records of JOHN SHEPPARD & CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SHEPPARD & CO. LTD.. 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 (69201 - Accounting and auditing activities) as JOHN SHEPPARD & CO. LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JOHN SHEPPARD & CO. LTD. 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 JOHN SHEPPARD & CO. LTD. 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 JOHN SHEPPARD & CO. LTD. 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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