A & J M SHEPPARD (PENCOED) LIMITED

Key Data

Status

Active

Company No.

03231105

Incorporation date

30/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

08/01/2026

Termination of appointment of Stewart Graham as a director on 2025-12-31

View PDF (1 pages)

18/09/2025

Certificate of change of name

View PDF (3 pages)

18/09/2025

Certificate of change of name

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (7 pages)

10/01/2025

Termination of appointment of Rupen Sedani as a director on 2024-12-31

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

23/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

23/11/2023

Appointment of Mr Jake Stephen Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

01/05/2023

Termination of appointment of Richard Mark West as a director on 2023-04-17

View PDF (1 pages)

25/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (7 pages)

03/10/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (7 pages)

14/01/2022

Previous accounting period shortened from 2021-09-30 to 2021-07-31

View PDF (1 pages)

20/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

19/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (27 pages)

19/05/2021

Resolutions

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

21/04/2021

Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 2021-04-21

View PDF (1 pages)

20/04/2021

Appointment of Mr Jonathan Ian Power as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr Nicholas James Clark as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr Rupen Sedani as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Brij Valla as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr Richard Mark West as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Mr David Robert Gilder as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Termination of appointment of Alan Sheppard as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of Jean Margaret Sheppard as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Termination of appointment of Jean Margaret Sheppard as a secretary on 2021-04-16

View PDF (1 pages)

23/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

03/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

15/12/2016

Registered office address changed from 4 Mill Street Trecynon Aberdare Rhondda Cynon Taf CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 2016-12-15

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

02/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

28/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

26/08/2010

Director's details changed for Alan Sheppard on 2009-12-01

View PDF (2 pages)

26/08/2010

Director's details changed for Jean Margaret Sheppard on 2009-12-01

View PDF (2 pages)

26/08/2010

Secretary's details changed for Jean Margaret Sheppard on 2009-12-01

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

10/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

20/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

16/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

10/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

17/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

18/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

01/08/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

24/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

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14/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts made up to 2000-09-30

View PDF (12 pages)

15/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

18/10/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (10 pages)

27/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

13/07/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

28/09/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

15/10/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Ad 09/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/10/1996

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

05/09/1996

Memorandum and Articles of Association

View PDF (13 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheppard, Alan	Director	21/08/1996 - 16/04/2021	6
Graham, Stewart	Director	08/02/2024 - 31/12/2025	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1996 - 21/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1996 - 21/08/1996	43699
Clark, Nicholas James	Director	16/04/2021 - 31/03/2023	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A & J M SHEPPARD (PENCOED) LIMITED

A & J M SHEPPARD (PENCOED) LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at Selsdon House, 212 - 220 Addington Road, South Croydon CR2 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & J M SHEPPARD (PENCOED) LIMITED?

A & J M SHEPPARD (PENCOED) LIMITED is currently Active. It was registered on 30/07/1996 .

Where is A & J M SHEPPARD (PENCOED) LIMITED located?

A & J M SHEPPARD (PENCOED) LIMITED is registered at Selsdon House, 212 - 220 Addington Road, South Croydon CR2 8LD.

What does A & J M SHEPPARD (PENCOED) LIMITED do?

A & J M SHEPPARD (PENCOED) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A & J M SHEPPARD (PENCOED) LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Stewart Graham as a director on 2025-12-31.