Shepherd Offshore Services Limited

Company Name	Shepherd Offshore Services Limited
Company Status	Active
Company Number	00988764
Category	Private Limited Company
Incorporation Date	8 September 1970(53 years, 8 months ago)
Previous Names	N.B. Forwarding Limited and C. H. Shepherd (Group) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Parkburn Mitford Morpeth Northumberland NE61 3PZ

Secretary Name	Mr Shaun David Ward
Nationality	British
Status	Current
Appointed	19 September 1997(27 years after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr Shaun David Ward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(42 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr Charles Henry Shepherd
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(46 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Miss Philippa Jean Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(46 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Violet Dryden
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorside Great Lime Road West Moor Newcastle On Tyne Tyne & Wear NE12 0DS

Contact

Website	www.shepherdoffshore.com

Location

Registered Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,237,964
Gross Profit	£3,067,966
Net Worth	£8,291,666
Cash	£73,711
Current Liabilities	£1,501,236

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 March 1989	Delivered on: 14 April 1989 Satisfied on: 5 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or shepherd offshore PLC transport limited S. M. P. services limited C. H. shepherd and sons limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 March 1989

Delivered on: 14 April 1989
Satisfied on: 5 February 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or shepherd offshore PLC transport limited S. M. P. services limited C. H. shepherd and sons limited.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2023	Full accounts made up to 30 April 2022 (25 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 30 April 2021 (24 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 30 April 2020 (23 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 30 April 2019 (23 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 30 April 2018 (23 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 January 2018	Full accounts made up to 30 April 2017 (21 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of William Frederick Shepherd as a director on 26 September 2017 (1 page)
24 October 2017	Termination of appointment of William Frederick Shepherd as a director on 26 September 2017 (1 page)
9 February 2017	Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (21 pages)
6 February 2017	Full accounts made up to 30 April 2016 (21 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (17 pages)
3 February 2016	Full accounts made up to 30 April 2015 (17 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
17 February 2015	Full accounts made up to 30 April 2014 (17 pages)
17 February 2015	Full accounts made up to 30 April 2014 (17 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Secretary's details changed for Mr Shaun David Ward on 31 December 2014 (1 page)
19 January 2015	Secretary's details changed for Mr Shaun David Ward on 31 December 2014 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
23 January 2014	Full accounts made up to 30 April 2013 (16 pages)
23 January 2014	Full accounts made up to 30 April 2013 (16 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
27 February 2013	Registered office address changed from 1 Nelson Road Offshore Technology Park Walker Newcastle upon Tyne NE6 3NH England on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 1 Nelson Road Offshore Technology Park Walker Newcastle upon Tyne NE6 3NH England on 27 February 2013 (1 page)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
1 February 2013	Appointment of Mr Shaun David Ward as a director (2 pages)
1 February 2013	Appointment of Mr Shaun David Ward as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 January 2010	Amended accounts made up to 30 April 2009 (7 pages)
16 January 2010	Amended accounts made up to 30 April 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2009	Full accounts made up to 30 April 2008 (16 pages)
11 February 2009	Full accounts made up to 30 April 2008 (16 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2008	Full accounts made up to 31 May 2007 (15 pages)
29 March 2008	Full accounts made up to 31 May 2007 (15 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
31 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 May 2005 (14 pages)
30 March 2006	Full accounts made up to 31 May 2005 (14 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2004	Full accounts made up to 31 May 2003 (14 pages)
5 April 2004	Full accounts made up to 31 May 2003 (14 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 May 2002 (15 pages)
5 April 2003	Full accounts made up to 31 May 2002 (15 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (13 pages)
29 March 2002	Full accounts made up to 31 May 2001 (13 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 May 2000 (12 pages)
25 January 2001	Full accounts made up to 31 May 2000 (12 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Full accounts made up to 31 May 1999 (12 pages)
2 December 1999	Full accounts made up to 31 May 1999 (12 pages)
31 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1998	Full accounts made up to 31 May 1998 (12 pages)
29 December 1998	Full accounts made up to 31 May 1998 (12 pages)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
4 December 1997	Full accounts made up to 31 May 1997 (14 pages)
4 December 1997	Full accounts made up to 31 May 1997 (14 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Full accounts made up to 31 May 1996 (14 pages)
4 December 1996	Full accounts made up to 31 May 1996 (14 pages)
25 January 1996	Full accounts made up to 31 May 1995 (14 pages)
25 January 1996	Full accounts made up to 31 May 1995 (14 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1990	Full accounts made up to 31 May 1989 (15 pages)
22 February 1990	Full accounts made up to 31 May 1989 (15 pages)
9 January 1989	Accounts made up to 30 April 1988 (16 pages)
9 January 1989	Accounts made up to 30 April 1988 (16 pages)
25 April 1988	Accounts made up to 30 April 1987 (8 pages)
25 April 1988	Accounts made up to 30 April 1987 (8 pages)
21 November 1983	Accounts made up to 30 April 1983 (9 pages)
21 November 1983	Accounts made up to 30 April 1983 (9 pages)
17 August 1983	Accounts made up to 30 April 1982 (9 pages)
17 August 1983	Accounts made up to 30 April 1982 (9 pages)
18 March 1982	Accounts made up to 30 April 1981 (7 pages)
18 March 1982	Accounts made up to 30 April 1981 (7 pages)
15 September 1981	Company name changed\certificate issued on 15/09/81 (2 pages)
15 September 1981	Company name changed\certificate issued on 15/09/81 (2 pages)
4 December 1974	Company name changed\certificate issued on 04/12/74 (2 pages)
4 December 1974	Company name changed\certificate issued on 04/12/74 (2 pages)
8 September 1970	Incorporation (16 pages)
8 September 1970	Incorporation (16 pages)