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A. G. SHEPHERD (MACHINERY) LIMITED

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A. G. SHEPHERD (MACHINERY) LIMITED

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Key Data

Status

Dissolved

Company No.

01241653

Incorporation date

23/01/1976

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JACopy
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Latest events (Record since 07/11/1986)
dot icon28/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon23/11/2023
Liquidators' statement of receipts and payments to 2023-10-25
View PDF (11 pages)
dot icon22/11/2022
Liquidators' statement of receipts and payments to 2022-10-25
View PDF (13 pages)
dot icon26/11/2021
Declaration of solvency
View PDF (6 pages)
dot icon06/11/2021
Registered office address changed from Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2021-11-06
View PDF (2 pages)
dot icon05/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/11/2021
Resolutions
View PDF (1 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon26/02/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon26/02/2021
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon05/04/2017
Registered office address changed from Toledo Works Neepsend Lane Sheffield S3 8AW to Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 2017-04-05
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon18/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon09/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon04/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon13/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon26/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon25/01/2011
Appointment of Mrs Julie Shepherd as a director
View PDF (2 pages)
dot icon21/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon17/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/04/2010
Termination of appointment of Anthony Shepherd as a director
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Rita Shepherd as a director
View PDF (2 pages)
dot icon26/04/2010
Resolutions
View PDF (1 pages)
dot icon12/03/2010
Resolutions
View PDF (12 pages)
dot icon17/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon18/02/2009
Ad 26/01/09\gbp si 30@1=30\gbp ic 100/130\
View PDF (2 pages)
dot icon18/02/2009
Resolutions
View PDF (1 pages)
dot icon19/01/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon16/01/2009
Location of register of members
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon14/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon08/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon14/01/2008
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon19/12/2006
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon25/01/2006
Return made up to 05/12/05; full list of members
View PDF (3 pages)
dot icon25/01/2006
Location of register of members
View PDF (1 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon29/12/2004
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon18/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon17/11/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon22/12/2003
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon05/09/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon03/01/2003
Return made up to 05/12/02; full list of members
View PDF (7 pages)
dot icon03/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (8 pages)
dot icon27/12/2001
Return made up to 05/12/01; full list of members
View PDF (7 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon25/10/2001
New secretary appointed
View PDF (2 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (7 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (1 pages)
dot icon06/07/2001
Resolutions
View PDF (1 pages)
dot icon20/02/2001
Return made up to 05/12/00; full list of members
View PDF (6 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon28/01/2000
Return made up to 05/12/99; full list of members
View PDF (6 pages)
dot icon09/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon31/01/1999
Return made up to 05/12/98; no change of members
View PDF (4 pages)
dot icon21/08/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon07/01/1998
Return made up to 05/12/97; no change of members
View PDF (4 pages)
dot icon22/07/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon08/01/1997
Return made up to 05/12/96; full list of members
View PDF (6 pages)
dot icon26/07/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon30/01/1996
Return made up to 05/12/95; no change of members
View PDF (4 pages)
dot icon04/05/1995
Accounts for a small company made up to 1995-01-31
View PDF (7 pages)
dot icon09/01/1995
Return made up to 05/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon07/06/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon10/01/1994
Return made up to 05/12/93; no change of members
View PDF (0 pages)
dot icon07/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon01/03/1993
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon26/02/1993
Return made up to 05/12/92; no change of members
View PDF (0 pages)
dot icon18/06/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon12/03/1992
Return made up to 05/12/91; full list of members
View PDF (0 pages)
dot icon06/06/1991
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon06/06/1991
Location of register of members
View PDF (0 pages)
dot icon06/06/1991
Return made up to 31/01/90; no change of members
View PDF (0 pages)
dot icon07/05/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/1989
Return made up to 05/12/89; full list of members
View PDF (0 pages)
dot icon05/12/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon24/11/1989
Location of register of members
View PDF (0 pages)
dot icon21/11/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon29/07/1988
Return made up to 06/04/88; full list of members
View PDF (0 pages)
dot icon03/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon27/05/1988
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/11/1986
Accounts for a small company made up to 1985-01-31
View PDF (0 pages)
dot icon07/11/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon07/11/1986
Return made up to 04/11/86; full list of members
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£583,522.00

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.04M
-
0.00
583.52K
-
2021
2
1.04M
-
0.00
583.52K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.04M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

583.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Lee Anthony
Director
16/01/2007 - Present
5
Shepherd, Julie
Director
13/01/2011 - Present
4
Shepherd, Lee Anthony
Secretary
12/10/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About A. G. SHEPHERD (MACHINERY) LIMITED

A. G. SHEPHERD (MACHINERY) LIMITED is an(a) Dissolved company incorporated on 23/01/1976 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. G. SHEPHERD (MACHINERY) LIMITED?

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A. G. SHEPHERD (MACHINERY) LIMITED is currently Dissolved. It was registered on 23/01/1976 and dissolved on 28/05/2024.

Where is A. G. SHEPHERD (MACHINERY) LIMITED located?

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A. G. SHEPHERD (MACHINERY) LIMITED is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA.

What does A. G. SHEPHERD (MACHINERY) LIMITED do?

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A. G. SHEPHERD (MACHINERY) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does A. G. SHEPHERD (MACHINERY) LIMITED have?

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A. G. SHEPHERD (MACHINERY) LIMITED had 2 employees in 2021.

What is the latest filing for A. G. SHEPHERD (MACHINERY) LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.