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Home > England & Wales Companies > A. SHEPPARD ELECTRICIANS LTD
Company Information for

A. SHEPPARD ELECTRICIANS LTD

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
04718089
Private Limited Company
Liquidation

Company Overview

About A. Sheppard Electricians Ltd
A. SHEPPARD ELECTRICIANS LTD was founded on 2003-04-01 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Liquidation". A. Sheppard Electricians Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. SHEPPARD ELECTRICIANS LTD
 
Legal Registered Office
THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in DN15
 
Filing Information
Company Number 04718089
Company ID Number 04718089
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. SHEPPARD ELECTRICIANS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Companies with same name A. SHEPPARD ELECTRICIANS LTD
The following companies were found which have the same name as A. SHEPPARD ELECTRICIANS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. SHEPPARD ELECTRICIANS LTD Unknown

Company Officers of A. SHEPPARD ELECTRICIANS LTD

Current Directors
Officer Role Date Appointed
BRIAN SHEPPARD
Company Secretary 2003-04-06
SHANE ANTONY SHEPPARD
Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-01 2003-04-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-01 2003-04-03

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
2021-07-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 27 Mendip Road Scunthorpe DN17 1TN England
2020-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-24
2020-08-04600Appointment of a voluntary liquidator
2020-08-04LIQ01Voluntary liquidation declaration of solvency
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-07-31CH01Director's details changed for Mr Shane Antony Sheppard on 2019-07-31
2019-07-31PSC04Change of details for Mr Shane Antony Sheppard as a person with significant control on 2019-07-31
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 68 Sherburn Crescent Scunthorpe North Lincolnshire DN15 8BX
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0101/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Shane Antony Sheppard on 2010-04-01
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-13363aReturn made up to 01/04/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aReturn made up to 01/04/08; full list of members
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-05-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-01-09288aNEW SECRETARY APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A. SHEPPARD ELECTRICIANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-07-29
Notices to Creditors2020-07-29
Appointment of Liquidators2020-07-29
Fines / Sanctions
No fines or sanctions have been issued against A. SHEPPARD ELECTRICIANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. SHEPPARD ELECTRICIANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Intangible Assets
Patents
We have not found any records of A. SHEPPARD ELECTRICIANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A. SHEPPARD ELECTRICIANS LTD
Trademarks
We have not found any records of A. SHEPPARD ELECTRICIANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. SHEPPARD ELECTRICIANS 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 (33200 - Installation of industrial machinery and equipment) as A. SHEPPARD ELECTRICIANS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A. SHEPPARD ELECTRICIANS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA. SHEPPARD ELECTRICIANS LTDEvent Date2020-07-24
At a General Meeting of the members of the above named company, duly convened and held at The Offices of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 24 July, 2020 at 11:30 am the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel: 0114 251 8850
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. SHEPPARD ELECTRICIANS LTDEvent Date2020-07-24
Liquidators Names, Addresses, Tel Number and Email address: Christopher Brown and Emma Legdon, Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel: 0114 251 8850 :
 
Initiating party Event TypeNotices to Creditors
Defending partyA. SHEPPARD ELECTRICIANS LTDEvent Date0001-01-01
Notice is hereby given that Creditors of the above named Company required, on or before 31 August 2020 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 24 July, 2020 . They, or Mark Wharin, may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. SHEPPARD ELECTRICIANS 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 A. SHEPPARD ELECTRICIANS 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.
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