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Company Information for

SHEPWICH TRADE LLP

THE HATCHERY NI UNIT 19, ANTRIM ENTERPRISE PARK, ANTRIM, BT41 1JZ,
Company Registration Number
NC001057
Limited Liability Partnership
Active

Company Overview

About Shepwich Trade Llp
SHEPWICH TRADE LLP was founded on 2013-06-28 and has its registered office in Antrim. The organisation's status is listed as "Active". Shepwich Trade Llp is a Limited Liability Partnership registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEPWICH TRADE LLP
 
Legal Registered Office
THE HATCHERY NI UNIT 19
ANTRIM ENTERPRISE PARK
ANTRIM
BT41 1JZ
Other companies in BT7
 
Filing Information
Company Number NC001057
Company ID Number NC001057
Date formed 2013-06-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPWICH TRADE LLP
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Company Officers of SHEPWICH TRADE LLP

Current Directors
Officer Role Date Appointed
ALLIANCE MANAGEMENT TEAM LTD
Limited Liability Partnership (LLP) Designated Member 2013-06-28
LAVERTON CONSULTING LTD
Limited Liability Partnership (LLP) Designated Member 2013-06-28

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
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Confirmation statement with no updates made up to 2023-06-28
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01LLCS01Confirmation statement with no updates made up to 2022-06-28
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08LLCS01Confirmation statement with no updates made up to 2021-06-28
2021-07-08LLPSC04LLP Notification of change for Mr Adolf Gast as a person with significant control on
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03LLCS01Confirmation statement with no updates made up to 2020-06-28
2020-06-19LLTM01Limited liability partnership termination of member Alliance Management Team Ltd on 2020-06-18
2020-06-19LLAP02Limited liability partnership appointment of corporate member Gzp Capital Corp. on 2020-06-18 as member
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-25LLCS01Confirmation statement with no updates made up to 2019-06-28
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28LLCS01Confirmation statement with no updates made up to 2018-06-28
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26LLPSC01LLP Notification of Adolf Gast as a person with significant control on 2016-04-06
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-28
2016-08-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LLAR01LLP Annual return made up to 2016-06-28
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LLAR01LLP Annual return made up to 2015-06-28
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LLAR01LLP Annual return made up to 2014-06-28
2013-06-28LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHEPWICH TRADE LLP

Intangible Assets
Patents
We have not found any records of SHEPWICH TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPWICH TRADE LLP
Trademarks
We have not found any records of SHEPWICH TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPWICH TRADE LLP. 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 (None Supplied) as SHEPWICH TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPWICH TRADE LLP 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 SHEPWICH TRADE LLP 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 SHEPWICH TRADE LLP 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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