Company Information for SHEPCOTE HOLDINGS LIMITED
PEXTON ROAD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9FR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHEPCOTE HOLDINGS LIMITED | |
Legal Registered Office | |
PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9FR Other companies in YO25 | |
Company Number | 01203774 | |
---|---|---|
Company ID Number | 01203774 | |
Date formed | 1975-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB282367246 |
Last Datalog update: | 2025-01-05 07:11:12 |
Companies House |
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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. 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. |
Officer | Role | Date Appointed |
---|---|---|
ISOBEL MARY SHEPHERDSON |
||
EDWARD RICHARD SHEPHERDSON |
||
JULIAN NICHOLAS WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN SHEPHERDSON |
Company Secretary | ||
EDWARD MICHAEL SHEPHERDSON |
Director | ||
GORDON JOHN WHITTINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEPCOTE PRODUCE CO.LIMITED | Director | 2014-04-01 | CURRENT | 1966-07-20 | Active - Proposal to Strike off | |
SHEPCOTE PROPERTIES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
SHEPCOTE DISTRIBUTORS LIMITED | Director | 1991-10-29 | CURRENT | 1969-03-11 | Active | |
THE REGIONAL FOOD GROUP FOR YORKSHIRE AND HUMBER LIMITED | Director | 2017-01-18 | CURRENT | 2001-06-26 | Active | |
THE HULL AND EAST YORKSHIRE HOSPITALS HEALTH CHARITY | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
ROLLITS NOMINEES LIMITED | Director | 2010-09-15 | CURRENT | 1994-08-31 | Active | |
ROLLITS COMPANY SECRETARIES LIMITED | Director | 2010-09-15 | CURRENT | 1999-09-14 | Active | |
ROLLITS COMPANY FORMATIONS LIMITED | Director | 2010-09-15 | CURRENT | 1999-10-22 | Active | |
ROLLITS COMPANY SECRETARIES YORK LIMITED | Director | 2010-09-15 | CURRENT | 2000-02-25 | Active | |
HULL TRUCK EVENTS AND CATERING LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS ISOBEL MARY SHEPHERDSON on 2024-12-23 | ||
Director's details changed for Mr Edward Richard Shepherdson on 2024-12-23 | ||
Director's details changed for Mr Julian Nicholas Wild on 2024-12-23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Edward Richard Shepherdson as a person with significant control on 2022-03-09 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 28300 | |
RP04CS01 | ||
PSC07 | CESSATION OF EDWARD RICHARD SHEPHERDSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Edward Richard Shepherdson as a person with significant control on 2020-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Edward Richard Shepherdson as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD SHEPHERDSON | |
PSC07 | CESSATION OF EDWARD RICHARD SHEPHERDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Edward Richard Shepherdson as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 28000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN SHEPHERDSON | |
AP03 | Appointment of Mrs Isobel Mary Shepherdson as company secretary | |
MISC | Aud res sect 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 28000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 29/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD SHEPHERDSON | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 5 ALBION STREET DRIFFIELD EAST YORKSHIRE YO25 6PZ | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/12/04 | |
RES04 | £ NC 20000/40000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/01/05--------- £ SI 14000@1=14000 £ IC 14000/28000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
363s | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 20000/14000 19/02/93 £ SR 6000@1=6000 | |
SRES09 | P.O.S 19/02/93 | |
SRES01 | ALTER MEM AND ARTS 19/02/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 19/02/93 | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
Full group accounts made up to 1992-03-31 | ||
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
Full group accounts made up to 1991-03-31 | ||
363a | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
Full group accounts made up to 1990-03-31 | ||
Full group accounts made up to 1989-03-31 | ||
Return made up to 06/10/89; full list of members | ||
Full group accounts made up to 1988-03-31 | ||
Return made up to 23/12/88; full list of members | ||
New director appointed | ||
Full group accounts made up to 1987-03-31 | ||
Return made up to 10/06/87; full list of members | ||
Return made up to 12/12/86; full list of members | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | ||
Error | ||
Return made up to 29/11/85; full list of members | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 SHEPCOTE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHEPCOTE HOLDINGS 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 08062030 | Sultanas | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134010 | Dried peaches, incl. nectarines | ||
![]() | 08134010 | Dried peaches, incl. nectarines | ||
![]() | 08134030 | Dried pears | ||
![]() | 08134030 | Dried pears | ||
![]() | 08062010 | Currants | ||
![]() | 08062010 | Currants | ||
![]() | 08131000 | Dried apricots | ||
![]() | 20083090 | Citrus fruit, prepared or preserved, not containing added spirit or added sugar | ||
![]() | 08 | |||
![]() | 08062010 | Currants | ||
![]() | 08134010 | Dried peaches, incl. nectarines | ||
![]() | 20060091 | Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, preserved by sugar drained, glacé or crystallised, with a sugar content of <= 13% by weight | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134030 | Dried pears | ||
![]() | 20 | |||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134030 | Dried pears | ||
![]() | 20 | |||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134010 | Dried peaches, incl. nectarines | ||
![]() | 08134030 | Dried pears | ||
![]() | 20060010 | Ginger, preserved by sugar, drained, glacé or crystallised | ||
![]() | 20060035 | Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, preserved by sugar drained, glacé or crystallised, with a sugar content of > 13% by weight | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134010 | Dried peaches, incl. nectarines | ||
![]() | 08134030 | Dried pears | ||
![]() | 20060038 | Vegetables, fruit, nuts, fruit-peel and other edible parts of plants, preserved by sugar "drained, glacé or crystallised", with a sugar content of > 13% by weight (excl. cherries, ginger, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts) | ||
![]() | 08062030 | Sultanas | ||
![]() | 08 | |||
![]() | 08134030 | Dried pears | ||
![]() | 20060038 | Vegetables, fruit, nuts, fruit-peel and other edible parts of plants, preserved by sugar "drained, glacé or crystallised", with a sugar content of > 13% by weight (excl. cherries, ginger, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts) | ||
![]() | 08062010 | Currants | ||
![]() | 08062030 | Sultanas | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | ||
![]() | 08062030 | Sultanas | ||
![]() | 08062030 | Sultanas | ||
![]() | 08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | ||
![]() | 20060099 | Vegetables, fruit, nuts, fruit-peel and other edible parts of plants, preserved by sugar "drained, glacé or crystallised", with a sugar content of <= 13% by weight (excl. ginger, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts) | ||
![]() | 08062030 | Sultanas |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |