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Company Information for

SHEPMARK LIMITED

LONDON, ENGLAND, W1J 7UH,
Company Registration Number
06885020
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Shepmark Ltd
SHEPMARK LIMITED was founded on 2009-04-22 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
SHEPMARK LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1J 7UH
Other companies in PO6
 
Previous Names
A WHITFIELD ELECTRICAL LTD30/11/2015
Filing Information
Company Number 06885020
Date formed 2009-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 15:50:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPMARK LIMITED

Company Officers of SHEPMARK LIMITED

Current Directors
Officer Role Date Appointed
ALEX PAUL WHITFIELD
Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TERENCE COLLEY
Director 2012-04-30 2014-05-30
TRACEY MARIA WHITFIELD
Director 2009-04-22 2014-05-30
TRACEY MARIA WHITFIELD
Company Secretary 2009-04-22 2009-10-01
YOMTOV ELIEZER JACOBS
Director 2009-04-22 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX PAUL WHITFIELD AWE CONTRACTORS LTD Director 2014-06-03 CURRENT 2014-06-03 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
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 46 CURZON STREET LONDON W1J 7UH ENGLAND
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND
2015-11-30RES15CHANGE OF NAME 30/04/2014
2015-11-30CERTNMCOMPANY NAME CHANGED A WHITFIELD ELECTRICAL LTD CERTIFICATE ISSUED ON 30/11/15
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 28 PRINSTED CRESCENT FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1NS
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY TRACEY WHITFIELD
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07GAZ1FIRST GAZETTE
2014-09-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-19GAZ1FIRST GAZETTE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WHITFIELD
2014-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLEY
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 52
2013-05-28AR0122/04/13 FULL LIST
2013-05-28SH0129/04/12 STATEMENT OF CAPITAL GBP 52
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AR0122/04/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR PAUL TERENCE COLLEY
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0122/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0122/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY WHITFIELD / 22/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL WHITFIELD / 22/04/2010
2009-05-21288aDIRECTOR AND SECRETARY APPOINTED TRACEY WHITFIELD
2009-05-21288aDIRECTOR APPOINTED ALEX PAUL WHITFIELD
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE SO20 6DF
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SHEPMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against SHEPMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 SHEPMARK LIMITED

Intangible Assets
Patents
We have not found any records of SHEPMARK LIMITED registering or being granted any patents
Domain Names

SHEPMARK LIMITED owns 1 domain names.

AWHITFIELDELECTRICAL.co.uk  

Trademarks
We have not found any records of SHEPMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPMARK 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 (43210 - Electrical installation) as SHEPMARK LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where SHEPMARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA WHITFIELD ELECTRICAL LTDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPMARK 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 SHEPMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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