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Home > England & Wales Companies > SHEPHERD INDUSTRIES LIMITED
Company Information for

SHEPHERD INDUSTRIES LIMITED

YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT,
Company Registration Number
06932599
Private Limited Company
Active

Company Overview

About Shepherd Industries Ltd
SHEPHERD INDUSTRIES LIMITED was founded on 2009-06-12 and has its registered office in York. The organisation's status is listed as "Active". Shepherd Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEPHERD INDUSTRIES LIMITED
 
Legal Registered Office
YORKON HOUSE NEW LANE
HUNTINGTON
YORK
YO32 9PT
Other companies in YO32
 
Filing Information
Company Number 06932599
Company ID Number 06932599
Date formed 2009-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB171196213  
Last Datalog update: 2023-10-07 15:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD INDUSTRIES LIMITED
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Companies with same name SHEPHERD INDUSTRIES LIMITED
The following companies were found which have the same name as SHEPHERD INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEPHERD INDUSTRIES LLC 41663 SHADY LN SWEET HOME OR 97386 Active Company formed on the 2015-06-02
SHEPHERD INDUSTRIES, INC. EAST 10 MILE RD STE D ROSEVILLE 48066 Michigan 18263 UNKNOWN Company formed on the 0000-00-00
SHEPHERD INDUSTRIES, INC. 312 WALNUT STREET SUITE 2300 CINCINNATI OH 45202 Active Company formed on the 2002-10-11
SHEPHERD INDUSTRIES, INC. 5444 RACE RD - CINCINNATI OH 45239 Active Company formed on the 1979-08-23
SHEPHERD INDUSTRIES, INC. NV Permanently Revoked Company formed on the 2003-04-29
SHEPHERD INDUSTRIES PTY LIMITED NSW 2232 Strike-off action in progress Company formed on the 2012-09-12
SHEPHERD INDUSTRIES LIMITED Unknown Company formed on the 2013-04-02
SHEPHERD INDUSTRIES LLC 5705 NE 119TH ST VANCOUVER WA 986863446 Dissolved Company formed on the 2017-03-02
SHEPHERD INDUSTRIES, INC. 224 2ND ST GENEVA FL 32732 Inactive Company formed on the 1990-08-10
SHEPHERD INDUSTRIES, INC. 2432 DAVIS BLVD NAPLES FL 33942 Inactive Company formed on the 1981-06-03
SHEPHERD INDUSTRIES PTY LTD QLD 4740 Active Company formed on the 2017-11-24
SHEPHERD INDUSTRIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Dissolved Company formed on the 2017-09-28
SHEPHERD INDUSTRIES FOUNDATION Delaware Unknown
SHEPHERD INDUSTRIES INC Delaware Unknown
SHEPHERD INDUSTRIES INC Delaware Unknown
SHEPHERD INDUSTRIES INC Georgia Unknown
SHEPHERD INDUSTRIES INC California Unknown
SHEPHERD INDUSTRIES INC OF FAYETTEVILLE North Carolina Unknown
SHEPHERD INDUSTRIES INC North Carolina Unknown
SHEPHERD INDUSTRIES, INC. 333 WILD ROSE DRIVE SAINT JOHNS FL 32259 Active Company formed on the 2020-06-16

Company Officers of SHEPHERD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN GOFORTH
 Company Secretary 2017-01-01
JONATHAN MARK COLLINS
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVEN DAVID PARKER
 Director 2013-08-01 2017-07-10
PHILIP JOHN CLARKE
 Company Secretary 2009-06-12 2016-12-31
PHILIP JOHN CLARKE
 Director 2013-08-01 2016-12-31
COLIN LESLIE BROWN
 Director 2009-06-12 2013-08-01
STEPHEN PRICE
 Director 2009-06-12 2013-01-01
LYNN HUGHES
 Director 2009-06-12 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK COLLINS SHEPHERD HOMES LIMITED Director 2017-07-17 CURRENT 1945-11-07 Liquidation
JONATHAN MARK COLLINS ACCESS PARK SELBY LIMITED Director 2017-07-10 CURRENT 2006-05-18 Dissolved 2018-05-08
JONATHAN MARK COLLINS ZONE F LIMITED Director 2017-07-10 CURRENT 2003-12-17 Dissolved 2018-05-08
JONATHAN MARK COLLINS EMERSONS GREEN MANAGEMENT COMPANY LIMITED Director 2017-07-10 CURRENT 2009-09-29 Active
JONATHAN MARK COLLINS MILL MOUNT PROPERTIES LIMITED Director 2017-07-10 CURRENT 2015-05-28 Active - Proposal to Strike off
JONATHAN MARK COLLINS CROSSWAYS COMMERCIAL ESTATES LIMITED Director 2017-07-10 CURRENT 2005-07-27 Active
JONATHAN MARK COLLINS EMERSONS GREEN LIMITED Director 2017-07-10 CURRENT 2007-02-19 Liquidation
JONATHAN MARK COLLINS PORTAKABIN GROUP PROPERTIES LIMITED Director 2017-07-10 CURRENT 1961-10-11 Active
JONATHAN MARK COLLINS SES (BUILDING SERVICES) LIMITED Director 2017-07-10 CURRENT 1963-01-24 Active - Proposal to Strike off
JONATHAN MARK COLLINS SHEPHERD BUILDING GROUP LIMITED Director 2017-07-03 CURRENT 1960-03-23 Active
JONATHAN MARK COLLINS PATON PLANT LIMITED Director 2015-07-01 CURRENT 2012-02-24 Active
JONATHAN MARK COLLINS PORTAKABIN EUROPE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
JONATHAN MARK COLLINS FOREMANS HIRE LIMITED Director 2013-10-01 CURRENT 1998-06-02 Active
JONATHAN MARK COLLINS YORKON LIMITED Director 2013-10-01 CURRENT 1981-03-24 Active
JONATHAN MARK COLLINS PORTAKABIN (SITE ACCOMMODATION) LIMITED Director 2013-10-01 CURRENT 2006-08-09 Active
JONATHAN MARK COLLINS PORTAKABIN (REFURBISHED) LIMITED Director 2013-10-01 CURRENT 1994-03-24 Active
JONATHAN MARK COLLINS PORTAKABIN (SCOTLAND) LIMITED Director 2013-10-01 CURRENT 1968-03-26 Active
JONATHAN MARK COLLINS PORTAKABIN LIMITED Director 2013-10-01 CURRENT 1961-03-03 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
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED MR GAVIN URWIN
2023-01-13Appointment of Mr Simon Thomson as company secretary on 2023-01-09
2023-01-13Termination of appointment of Martin Ian Goforth on 2023-01-09
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23Director's details changed for Mr Jonathan Mark Collins on 2022-08-22
2022-08-23CH01Director's details changed for Mr Jonathan Mark Collins on 2022-08-22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER
2021-12-01AP01DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR DEREK PAUL CARTER
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVEN DAVID PARKER
2017-07-20AP01DIRECTOR APPOINTED MR JONATHAN MARK COLLINS
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2372375
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York YO32 9XW
2017-01-09AP03Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01
2017-01-09TM02Termination of appointment of Philip John Clarke on 2016-12-31
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CLARKE
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2372375
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mr Keven David Parker on 2016-02-01
2015-07-27AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2372375
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2372375
2014-06-19AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2013-08-16AP01DIRECTOR APPOINTED MR PHILIP JOHN CLARKE
2013-08-16AP01DIRECTOR APPOINTED MR KEVEN DAVID PARKER
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2012-12-11RES13FACILITY AGREEMENT 06/07/2012
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-15AR0112/06/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-14AR0112/06/11 FULL LIST
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-14AR0112/06/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
2009-09-02RES01ALTER MEMORANDUM 04/08/2009
2009-09-02RES13FACILITY AGREEMENT 04/08/2009
2009-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-20RES04GBP NC 100/2500000 01/07/2009
2009-07-20123NC INC ALREADY ADJUSTED 01/07/09
2009-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2088(2)AD 01/07/09 GBP SI 2372373@1=2372373 GBP IC 2/2372375
2009-06-26288aSECRETARY APPOINTED PHILIP JOHN CLARKE
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-06-17288aDIRECTOR APPOINTED COLIN LESLIE BROWN
2009-06-17288aDIRECTOR APPOINTED STEPHEN PRICE
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SHEPHERD INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD INDUSTRIES LIMITED
Trademarks
We have not found any records of SHEPHERD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD INDUSTRIES 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 (70100 - Activities of head offices) as SHEPHERD INDUSTRIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode YO32 9PT