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Company Information for

SHEPHERD PRODUCTS LIMITED

C/O SELECT HARDWARE LTD, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LJ,
Company Registration Number
02806786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shepherd Products Ltd
SHEPHERD PRODUCTS LIMITED was founded on 1993-04-05 and has its registered office in Warley. The organisation's status is listed as "Active - Proposal to Strike off". Shepherd Products Limited is a Private Limited Company registered in 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
Company Name
SHEPHERD PRODUCTS LIMITED
 
Legal Registered Office
C/O SELECT HARDWARE LTD
STATION ROAD ROWLEY REGIS
WARLEY
WEST MIDLANDS
B65 0LJ
Other companies in B65
 
Filing Information
Company Number 02806786
Date formed 1993-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-05 12:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD PRODUCTS LIMITED
Companies with same name SHEPHERD PRODUCTS LIMITED
SHEPHERD PRODUCTS LIMITED D1-6-88 PLOT NO.127 SCTOR IVVISAKHAPATNAM. VISAKHAPATNAM. VISAKHAPATNAM. Andhra Pradesh STRIKE OFF Company formed on the 1995-11-06

Company Officers of SHEPHERD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-12-31
BART HANAWAY
Director 2013-12-31
STEVEN JOHN KILLWORTH
Director 2015-03-31
NEIL STEWART MCWALTER
Director 2001-01-03
KENNETH ROBERT HARDWICK
Company Secretary 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY BIRKIN
Director 2003-07-23 2015-03-31
RAYMOND ANTHONY BIRKIN
Company Secretary 2003-07-23 2015-03-20
HAMISH MURRAY PRENTICE
Director 1993-08-11 2003-07-24
HAMISH MURRAY PRENTICE
Company Secretary 1993-08-11 2003-07-24
FRANK NEWEY
Director 1999-07-20 2001-01-22
RONALD PETER WILLIAMS
Director 1993-08-11 1999-07-20
HACKWOOD DIRECTORS LIMITED
Nominated Director 1993-04-05 1993-08-11
HACKWOOD SERVICE COMPANY
Nominated Secretary 1993-04-05 1993-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 Active
THOMAS WILLIAM BLASHILL THE REVVO CASTOR COMPANY LIMITED Director 2013-08-18 CURRENT 1995-11-01 Active
THOMAS WILLIAM BLASHILL RHOMBUS CASTORS LIMITED Director 2013-08-18 CURRENT 1981-05-18 Active
THOMAS WILLIAM BLASHILL ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2013-08-18 CURRENT 1981-03-23 Active
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
THOMAS WILLIAM BLASHILL CASTORS INTERNATIONAL LIMITED Director 2013-08-18 CURRENT 1993-12-13 Active
THOMAS WILLIAM BLASHILL BASIC HARDWARE LIMITED Director 2013-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH KEYPAK LIMITED Director 2015-10-23 CURRENT 1993-01-18 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH SELECT HARDWARE LIMITED Director 2015-03-31 CURRENT 1979-05-09 Active
STEVEN JOHN KILLWORTH MAXI-PAX LIMITED Director 2015-03-31 CURRENT 1972-02-17 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH MAP HARDWARE LIMITED Director 2015-03-31 CURRENT 2001-06-21 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH BASIC HARDWARE LIMITED Director 2015-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
STEVEN JOHN KILLWORTH HEADBOURNE LIMITED Director 2015-03-31 CURRENT 2001-09-04 Active - Proposal to Strike off
NEIL STEWART MCWALTER KEYPAK LIMITED Director 2015-10-23 CURRENT 1993-01-18 Active - Proposal to Strike off
NEIL STEWART MCWALTER HEADBOURNE LIMITED Director 2011-03-31 CURRENT 2001-09-04 Active - Proposal to Strike off
NEIL STEWART MCWALTER MAXI-PAX LIMITED Director 2005-09-22 CURRENT 1972-02-17 Active - Proposal to Strike off
NEIL STEWART MCWALTER BASIC HARDWARE LIMITED Director 2005-09-22 CURRENT 1986-02-05 Active - Proposal to Strike off
NEIL STEWART MCWALTER MAP HARDWARE LIMITED Director 2001-08-02 CURRENT 2001-06-21 Active - Proposal to Strike off
NEIL STEWART MCWALTER SELECT HARDWARE LIMITED Director 2001-01-03 CURRENT 1979-05-09 Active

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 PRODUCTS 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 PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31

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 SHEPHERD PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of SHEPHERD PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD PRODUCTS LIMITED
Trademarks
We have not found any records of SHEPHERD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD PRODUCTS 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 (74990 - Non-trading company) as SHEPHERD PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD PRODUCTS 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.
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
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0105/04/15 FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN
2015-03-20AP03SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0105/04/14 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2014-02-20AP01DIRECTOR APPOINTED MR BART HANAWAY
2013-04-08AR0105/04/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-21AUDAUDITOR'S RESIGNATION
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0105/04/12 FULL LIST
2011-04-08AR0105/04/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0105/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART MCWALTER / 01/11/2009
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O SELECT HARDWARE LIMITED UNITS 1 AND 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB
2004-04-13363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: UNITS 1 & 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET, CARLISLE CUMBRIA, CA3 8DA
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-24288bDIRECTOR RESIGNED
2001-01-24288aNEW DIRECTOR APPOINTED
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-15363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-09-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-18363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-11-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-18287REGISTERED OFFICE CHANGED ON 18/08/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1993-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-30CERTNMCOMPANY NAME CHANGED HACKREMCO (NO.826) LIMITED CERTIFICATE ISSUED ON 02/08/93
1993-07-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD PRODUCTS 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 PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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