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Home > England & Wales Companies > SHEPPARDS LTD
Company Information for

SHEPPARDS LTD

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,
Company Registration Number
05497227
Private Limited Company
Active

Company Overview

About Sheppards Ltd
SHEPPARDS LTD was founded on 2005-07-01 and has its registered office in Altrincham. The organisation's status is listed as "Active". Sheppards Ltd is a Private Limited Company registered in ENGLAND 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
SHEPPARDS 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 05497227
Company ID Number 05497227
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPPARDS LTD
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Companies with same name SHEPPARDS LTD
The following companies were found which have the same name as SHEPPARDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEPPARDS ACCOUNTANTS LIMITED 22 The Square The Millfields Plymouth DEVON PL1 3JX Active Company formed on the 2002-04-19
SHEPPARDS CLOSE NP MANAGEMENT CO (2013 ) LTD 20 WHEATFIELD DRIVE BURTON LATIMER KETTERING NORTHANTS NN15 5YL Active Company formed on the 2013-12-18
SHEPPARDS COURT (RTM) MANAGEMENT COMPANY LTD 20 WHEATFIELD DRIVE BURTON LATIMER KETTERING NN15 5YL Active Company formed on the 2006-11-27
SHEPPARDS ENTERTAINMENT LTD 44 TYNANT CARDIFF WALES CF14 1NU Dissolved Company formed on the 2012-11-21
SHEPPARDS FINANCIAL PLANNING LIMITED SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1ES Active - Proposal to Strike off Company formed on the 2005-09-23
SHEPPARDS FISH BAR LIMITED VENTA HOUSE MAESGLAS RETAIL PARK NEWPORT NP20 2NS Active Company formed on the 2012-04-19
SHEPPARDS MONEYBROKERS LIMITED 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Active Company formed on the 1985-07-31
SHEPPARDS REMOVALS & STORAGE LIMITED 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Liquidation Company formed on the 2005-06-30
SHEPPARDS SOLICITORS LTD VICTORIA CHAMBERS 15-16 VICTORIA ROAD STAFFORD STAFFORDSHIRE ST16 2BY Active Company formed on the 2005-03-22
SHEPPARDS STORES LIMITED HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Dissolved Company formed on the 1976-04-26
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED SIRIUS HOUSE, DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS Active - Proposal to Strike off Company formed on the 1980-04-09
SHEPPARDS FAMILY BUTCHERS LTD 2 THE GREEN STUBBINGTON HANTS PO14 2JQ Active Company formed on the 2013-12-13
SHEPPARDS CONSULTING LTD FLAT 4 HAYLOFT. THE OLD COACH HOUSE OFF WHILE ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1ND Active - Proposal to Strike off Company formed on the 2014-06-02
SHEPPARDS EDGE VENTURES LLC 4007 CALL FIELD STE A WICHITA FALLS Texas 76308 Dissolved Company formed on the 2011-10-19
SHEPPARDS WAY HOMEOWNERS ASSOCIATION 3300 FONTAINE LANE GLEN ALLEN VA 23060 Active Company formed on the 1996-04-19
SHEPPARDS DEVELOPMENT CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1992-12-22
SHEPPARDS HEALTH EDUCATION & PSYCHIATRIC SERVICES INC 5827 FALLING STREAM AVE LAS VEGAS NV 89131 Active Company formed on the 2013-03-28
SHEPPARDS FOLD PTY LTD Active Company formed on the 2008-12-03
SHEPPARDS HAULAGE PTY. LTD. WA 6105 Active Company formed on the 2015-10-10
SHEPPARDS REALTY, LLC 106 S PALO ALTO DR FLORESVILLE TX 78114 Active Company formed on the 2016-08-30

Company Officers of SHEPPARDS LTD

Current Directors
Officer Role Date Appointed
JAMES MICHAEL RAFFERTY
Company Secretary 2005-07-01
CHARLES JOSEPH LEVINE
Director 2005-07-01
JAMES MICHAEL RAFFERTY
Director 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL RAFFERTY SHEPPARDS FINANCIAL PLANNING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
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 JOHN SHEPPARD & CO. LTD. Director 2002-05-14 CURRENT 2002-05-14 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 JOHN SHEPPARD & CO. LTD. Director 2002-05-14 CURRENT 2002-05-14 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
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MICHAEL RAFFERTY on 2017-11-30
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
2017-12-04CH01DIRECTOR'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
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Oak House, Barrington Road Altrincham Cheshire WA14 1HZ
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-16AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-19AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MICHAEL RAFFERTY on 2010-08-31
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
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
2010-07-06AR0101/07/10 NO CHANGES
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RAFFERTY / 13/06/2008
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-29363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-21363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHEPPARDS 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 SHEPPARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPPARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SHEPPARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPPARDS LTD
Trademarks
We have not found any records of SHEPPARDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHEPPARDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-8 GBP £715
Norfolk County Council 2013-5 GBP £849
Norfolk County Council 2013-2 GBP £445
Norfolk County Council 2013-1 GBP £849
Norfolk County Council 2012-11 GBP £4,476
Norfolk County Council 2012-10 GBP £472
Norfolk County Council 2012-9 GBP £2,502
Norfolk County Council 2012-8 GBP £2,035
Norfolk County Council 2012-7 GBP £604
Norfolk County Council 2012-6 GBP £776
Norfolk County Council 2012-3 GBP £2,710
Norfolk County Council 2012-2 GBP £1,322
Norfolk County Council 2011-12 GBP £1,575
Norfolk County Council 2011-11 GBP £1,430
Norfolk County Council 2011-7 GBP £2,215
Norfolk County Council 2011-4 GBP £475
Norfolk County Council 2011-3 GBP £872
Norfolk County Council 2011-2 GBP £2,502
Norfolk County Council 2011-1 GBP £8,007

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SHEPPARDS 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 SHEPPARDS 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 SHEPPARDS 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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