S.M.P. (Services) Limited

Company Name	S.M.P. (Services) Limited
Directors	Bruce Stewart Shepherd and Violet Dryden
Company Status	Active
Company Number	01990771
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 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

Director Name	Violet Dryden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 February 1995(8 years, 12 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Moorside Great Lime Road West Moor Newcastle On Tyne Tyne & Wear NE12 0DS

Secretary Name	Mr Shaun David Ward
Nationality	British
Status	Current
Appointed	19 September 1997(11 years, 7 months 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 William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
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(5 years, 10 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
Net Worth	£1,843,775
Cash	£2,553

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

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 C.H. shepherd and sons limited shepherd offshore services limited shepherd offshore PLC fruit and general transport 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 C.H. shepherd and sons limited shepherd offshore services limited shepherd offshore PLC fruit and general transport 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 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (4 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)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 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)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 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 (4 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 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
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 (4 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 (4 pages)
19 January 2015	Secretary's details changed for Mr Shaun David Ward on 31 December 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 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 (5 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 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PG on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PG on 27 February 2013 (1 page)
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)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 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)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 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)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 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)
4 January 2010	Director's details changed for Violet Dryden on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Violet Dryden on 31 October 2009 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 30 September 2006 (13 pages)
18 July 2007	Full accounts made up to 30 September 2006 (13 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (13 pages)
1 August 2006	Full accounts made up to 30 September 2005 (13 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)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 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)
30 July 2003	Full accounts made up to 30 September 2002 (11 pages)
30 July 2003	Full accounts made up to 30 September 2002 (11 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)
9 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 July 2002	Full accounts made up to 30 September 2001 (11 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 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)
18 April 2000	Full accounts made up to 30 September 1999 (11 pages)
18 April 2000	Full accounts made up to 30 September 1999 (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 February 1998	Full accounts made up to 30 September 1997 (14 pages)
6 February 1998	Full accounts made up to 30 September 1997 (14 pages)
30 January 1998	Return made up to 31/12/97; no change of members (5 pages)
30 January 1998	Return made up to 31/12/97; no change of members (5 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)
5 February 1997	Full accounts made up to 30 September 1996 (14 pages)
5 February 1997	Full accounts made up to 30 September 1996 (14 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1996	Full accounts made up to 30 September 1995 (13 pages)
25 January 1996	Full accounts made up to 30 September 1995 (13 pages)
15 January 1996	Return made up to 31/12/95; no change of members (5 pages)
15 January 1996	Return made up to 31/12/95; no change of members (5 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
26 May 1988	Company name changed shepherd manpower LIMITED\certificate issued on 27/05/88 (2 pages)
26 May 1988	Company name changed shepherd manpower LIMITED\certificate issued on 27/05/88 (2 pages)