Mitford
Morpeth
Northumberland
NE61 3PZ
Secretary Name | Mr Shaun David Ward |
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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 |
Registered Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
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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 |
1k at £1 | Bruce Stewart Shepherd 100.00% Ordinary |
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Year | 2014 |
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Turnover | £213,490 |
Gross Profit | £87,427 |
Net Worth | £12,813,999 |
Cash | £260,120 |
Current Liabilities | £45,878 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 11 December 2023 (4 months, 1 week ago) |
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Next Return Due | 25 December 2024 (8 months, 1 week from now) |
17 January 2024 | Accounts for a small company made up to 30 April 2023 (18 pages) |
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13 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
6 February 2023 | Accounts for a small company made up to 30 April 2022 (18 pages) |
13 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
1 February 2022 | Accounts for a small company made up to 30 April 2021 (22 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a small company made up to 30 April 2020 (21 pages) |
21 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
3 January 2020 | Accounts for a small company made up to 30 April 2019 (20 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
7 January 2019 | Accounts for a small company made up to 30 April 2018 (20 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a small company made up to 30 April 2017 (19 pages) |
10 January 2018 | Second filing of Confirmation Statement dated 11/12/2017 (4 pages) |
18 December 2017 | Cessation of Bruce Stewart Shepherd as a person with significant control on 6 April 2016 (1 page) |
18 December 2017 | Notification of Simon Robert Winskell as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Notification of Philippa Jean Shepherd as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
18 December 2017 | Notification of Philippa Jean Shepherd as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Notification of Simon Robert Winskell as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Cessation of Bruce Stewart Shepherd as a person with significant control on 6 April 2016 (1 page) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates
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18 December 2017 | Notification of Shaun David Ward as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Notification of Shaun David Ward as a person with significant control on 6 April 2016 (2 pages) |
3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 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) |
21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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17 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
17 February 2015 | Full accounts made up to 30 April 2014 (16 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
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19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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23 January 2014 | Full accounts made up to 30 April 2013 (17 pages) |
23 January 2014 | Full accounts made up to 30 April 2013 (17 pages) |
13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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27 February 2013 | Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne Tyne & Wear NE5 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 Tyne & Wear NE5 3PJ 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) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Full accounts made up to 30 April 2011 (15 pages) |
3 February 2012 | Full accounts made up to 30 April 2011 (15 pages) |
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
31 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Full accounts made up to 30 April 2009 (15 pages) |
14 October 2009 | Full accounts made up to 30 April 2009 (15 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
10 April 2008 | Ad 12/02/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages) |
10 April 2008 | Ad 12/02/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages) |
10 April 2008 | Statement of affairs (17 pages) |
10 April 2008 | Statement of affairs (17 pages) |
9 April 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
9 April 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
26 February 2008 | Resolutions
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26 February 2008 | Resolutions
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10 January 2008 | Registered office changed on 10/01/08 from: c/o shepherd overseas LIMITED white street walker newcastle upon tyne NE6 3PJ (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: c/o shepherd overseas LIMITED white street walker newcastle upon tyne NE6 3PJ (1 page) |
11 December 2007 | Incorporation (12 pages) |
11 December 2007 | Incorporation (12 pages) |