J & D Shepherd Limited

Company Name	J & D Shepherd Limited
Company Status	Active
Company Number	04290989
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Heather Anne Shepherd
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	7c Old Queens Head Yard Oldgate Morpeth Northumberland NE61 1PY

Director Name	Mr Christopher John Shepherd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7c Old Queens Head Yard Oldgate Morpeth Northumberland NE61 1PY

Director Name	John Shepherd
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7c Old Queens Head Yard Oldgate Morpeth Northumberland NE61 1PY

Secretary Name	Heather Anne Shepherd
Nationality	British
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	7c Old Queens Head Yard Oldgate Morpeth Northumberland NE61 1PY

Director Name	Eva Garrido-Barral
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	05 March 2013(11 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	7c Old Queens Head Yard Oldgate Morpeth Northumberland NE61 1PY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	jdshepherd.co.uk

Location

Registered Address	7c Old Queen's Head Yard Oldgate Morpeth NE61 1PY
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth

Shareholders

625 at £1	Christopher John Shepherd 62.50% Ordinary
175 at £1	Eva Garrido-barral 17.50% Ordinary
100 at £1	Heather Anne Shepherd 10.00% Ordinary
100 at £1	John Shepherd 10.00% Ordinary

Financials

Year	2014
Net Worth	£166,268
Cash	£135,355
Current Liabilities	£111,889

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

10 December 2001	Delivered on: 20 December 2001 Satisfied on: 6 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

10 December 2001

Delivered on: 20 December 2001
Satisfied on: 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

27 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 October 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
24 June 2021	Change of share class name or designation (2 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
5 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
12 October 2020	Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to 7C Old Queen's Head Yard Oldgate Morpeth NE61 1PY on 12 October 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
28 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 June 2019	Director's details changed for Mr Christopher John Shepherd on 5 June 2019 (2 pages)
5 June 2019	Director's details changed for John Shepherd on 5 June 2019 (2 pages)
5 June 2019	Director's details changed for Heather Anne Shepherd on 5 June 2019 (2 pages)
5 June 2019	Secretary's details changed for Heather Anne Shepherd on 5 June 2019 (1 page)
5 June 2019	Director's details changed for Eva Garrido-Barral on 5 June 2019 (2 pages)
16 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 October 2017	Change of details for Mr Christopher John Shepherd as a person with significant control on 19 September 2017 (2 pages)
25 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 October 2017	Change of details for Mr Christopher John Shepherd as a person with significant control on 19 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher John Shepherd on 19 October 2017 (2 pages)
24 October 2017	Director's details changed for Eva Garrido Barral on 19 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher John Shepherd on 19 September 2017 (2 pages)
24 October 2017	Director's details changed for Eva Garrido Barral on 19 September 2017 (2 pages)
24 October 2017	Change of details for Mr Christopher John Shepherd as a person with significant control on 19 September 2017 (2 pages)
24 October 2017	Change of details for Mr Christopher John Shepherd as a person with significant control on 19 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher John Shepherd on 19 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher John Shepherd on 19 September 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (7 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
3 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014	Satisfaction of charge 1 in full (3 pages)
6 March 2014	Satisfaction of charge 1 in full (3 pages)
11 November 2013	Director's details changed for Eva Garrido Barral on 5 March 2013 (2 pages)
11 November 2013	Director's details changed for Eva Garrido Barral on 5 March 2013 (2 pages)
11 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
11 November 2013	Director's details changed for Eva Garrido Barral on 5 March 2013 (2 pages)
11 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
25 July 2013	Appointment of Eva Garrido Barral as a director (3 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2013	Appointment of Eva Garrido Barral as a director (3 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 October 2011	Director's details changed for Heather Anne Shepherd on 20 September 2011 (2 pages)
26 October 2011	Director's details changed for Christopher John Shepherd on 20 September 2011 (2 pages)
26 October 2011	Director's details changed for John Shepherd on 20 September 2011 (2 pages)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Heather Anne Shepherd on 20 September 2011 (2 pages)
26 October 2011	Director's details changed for Christopher John Shepherd on 20 September 2011 (2 pages)
26 October 2011	Director's details changed for John Shepherd on 20 September 2011 (2 pages)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 December 2008	Return made up to 20/09/08; full list of members (7 pages)
5 December 2008	Return made up to 20/09/08; full list of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 November 2007	Return made up to 20/09/07; full list of members (6 pages)
30 November 2007	Return made up to 20/09/07; full list of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 20/09/06; full list of members (6 pages)
16 October 2006	Return made up to 20/09/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005	Return made up to 20/09/05; full list of members (6 pages)
5 October 2005	Return made up to 20/09/05; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 October 2003	Return made up to 20/09/03; no change of members (5 pages)
22 October 2003	Return made up to 20/09/03; no change of members (5 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Ad 20/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
18 October 2001	Location of register of members (1 page)
18 October 2001	Ad 20/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
18 October 2001	Location of register of members (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
20 September 2001	Incorporation (18 pages)
20 September 2001	Incorporation (18 pages)