Shepherd Offshore Group Limited

Company Name	Shepherd Offshore Group Limited
Company Status	Active
Company Number	06450756
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkburn Mitford Morpeth Northumberland NE61 3PZ

Secretary Name	Mr Shaun David Ward
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
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(5 years, 1 month 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(9 years, 1 month 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(9 years, 1 month 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	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

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	£19,212,551
Gross Profit	£10,590,556
Net Worth	£43,220,536
Cash	£1,671,797
Current Liabilities	£6,258,690

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

5 January 2012	Delivered on: 6 January 2012 Satisfied on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings at swan road walker newcastle upon tyne t/no TY406213. Fully Satisfied

Filing History

1 February 2023	Group of companies' accounts made up to 30 April 2022 (41 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
1 February 2022	Group of companies' accounts made up to 30 April 2021 (38 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
12 January 2021	Group of companies' accounts made up to 30 April 2020 (38 pages)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 30 April 2019 (37 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 January 2019	Group of companies' accounts made up to 30 April 2018 (38 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 January 2018	Group of companies' accounts made up to 30 April 2017 (35 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 11 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)
16 February 2017	Group of companies' accounts made up to 30 April 2016 (33 pages)
16 February 2017	Group of companies' accounts made up to 30 April 2016 (33 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)
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)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,004 (7 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,004 (7 pages)
22 December 2015	Register inspection address has been changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NH (1 page)
22 December 2015	Register inspection address has been changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NH (1 page)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,004 (7 pages)
19 December 2014	Secretary's details changed for Mr Shaun David Ward on 11 December 2014 (1 page)
19 December 2014	Secretary's details changed for Mr Shaun David Ward on 11 December 2014 (1 page)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,004 (7 pages)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
23 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,004 (8 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,004 (8 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 March 2013	Registered office address changed from 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England on 8 March 2013 (1 page)
27 February 2013	Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (33 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (33 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)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
3 February 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
3 February 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (34 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (34 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 October 2009	Full accounts made up to 30 April 2009 (19 pages)
14 October 2009	Full accounts made up to 30 April 2009 (19 pages)
2 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
4 June 2008	Nc inc already adjusted 26/03/08 (1 page)
4 June 2008	Nc inc already adjusted 26/03/08 (1 page)
30 April 2008	Statement of affairs (7 pages)
30 April 2008	Statement of affairs (7 pages)
30 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1002/1004\ (2 pages)
30 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1002/1004\ (2 pages)
22 April 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
22 April 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2008	Statement of affairs (18 pages)
10 April 2008	Ad 12/02/08\gbp si 2@1=2\gbp ic 1000/1002\ (2 pages)
10 April 2008	Statement of affairs (18 pages)
10 April 2008	Ad 12/02/08\gbp si 2@1=2\gbp ic 1000/1002\ (2 pages)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2007	Incorporation (12 pages)
11 December 2007	Incorporation (12 pages)

Shepherd Offshore Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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