B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Q: What is the latest filing for B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD?

The latest filing was on 30/03/2026: **Full accounts** made up to 2026-01-31.

Key Data

Status

Active

Company No.

03894718

Incorporation date

15/12/1999

Size

Full

Classification

Growing of citrus fruits (01.23 - SIC 2007);Growing of other tree and bush fruits and nuts (01.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

30/03/2026

Full accounts made up to 2026-01-31

View PDF (18 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2025-01-31

View PDF (19 pages)

09/06/2024

Register inspection address has been changed from Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD England to 12a Princes Gate Mews London SW7 2PS

View PDF (1 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2024-01-31

View PDF (19 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2023-01-31

View PDF (19 pages)

20/09/2022

Full accounts made up to 2022-06-06

View PDF (20 pages)

30/06/2022

Current accounting period shortened from 2023-06-06 to 2023-01-31

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

25/09/2021

Accounts for a small company made up to 2021-06-06

View PDF (20 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

27/10/2020

Statement of capital on 2020-10-27

View PDF (3 pages)

20/10/2020

Accounts for a small company made up to 2020-06-06

View PDF (10 pages)

14/09/2020

Statement by Directors

View PDF (1 pages)

14/09/2020

Solvency Statement dated 04/09/20

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

31/12/2019

Amended accounts for a small company made up to 2019-06-06

View PDF (11 pages)

13/11/2019

Termination of appointment of Peter Anthony Thomas as a secretary on 2019-11-12

View PDF (1 pages)

13/11/2019

Appointment of Mrs Patricia Sheppard as a secretary on 2019-11-12

View PDF (2 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-06

View PDF (9 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

28/02/2019

Micro company accounts made up to 2018-06-06

View PDF (2 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/06/2018

Register inspection address has been changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD

View PDF (1 pages)

09/11/2017

Full accounts made up to 2017-06-06

View PDF (15 pages)

09/08/2017

Previous accounting period extended from 2017-03-31 to 2017-06-06

View PDF (1 pages)

08/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

23/06/2017

Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH

View PDF (1 pages)

23/06/2017

Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH

View PDF (1 pages)

23/06/2017

Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 2017-06-23

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

05/06/2017

Termination of appointment of Peter Anthony Thomas as a director on 2017-06-05

View PDF (1 pages)

05/06/2017

Appointment of Mr Mark Brian Birch Sheppard as a director on 2017-06-05

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-07-31

View PDF (20 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

26/01/2017

Statement of capital on 2017-01-26

View PDF (3 pages)

13/12/2016

Statement by Directors

View PDF (1 pages)

13/12/2016

Solvency Statement dated 29/11/16

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (3 pages)

08/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (24 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

07/01/2016

Appointment of Mr Peter Anthony Thomas as a director on 2015-08-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Mark Brian Birch Sheppard as a director on 2015-08-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Mark Brian Birch Sheppard as a director on 2015-08-31

View PDF (1 pages)

15/07/2015

Certificate of change of name

View PDF (3 pages)

08/05/2015

Full accounts made up to 2014-07-31

View PDF (20 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Patricia Anne Sheppard as a director on 2014-03-25

View PDF (1 pages)

12/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2014

Group of companies' accounts made up to 2013-07-31

View PDF (29 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (10 pages)

01/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (16 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Director's details changed for Mr Mark Brian Birch Sheppard on 2012-01-31

View PDF (2 pages)

04/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (15 pages)

02/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

04/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (26 pages)

10/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mrs Patricia Anne Sheppard on 2009-10-01

View PDF (2 pages)

01/06/2009

Group of companies' accounts made up to 2008-07-31

View PDF (25 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (16 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

16/08/2006

Group of companies' accounts made up to 2005-07-31

View PDF (16 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

10/06/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

22/12/2004

Ad 07/12/04--------- £ si 19609@1=19609 £ ic 640136/659745

View PDF (2 pages)

22/12/2004

Ad 14/12/04--------- £ si 11880@1=11880 £ ic 628256/640136

View PDF (2 pages)

18/11/2004

Ad 31/10/04--------- £ si 27602@1=27602 £ ic 600654/628256

View PDF (2 pages)

01/11/2004

Ad 21/10/04--------- £ si 12216@1=12216 £ ic 588438/600654

View PDF (2 pages)

29/09/2004

Ad 31/07/04--------- £ si 22600@1=22600 £ ic 565838/588438

View PDF (4 pages)

23/06/2004

Ad 16/06/04--------- £ si 7650@1=7650 £ ic 558188/565838

View PDF (2 pages)

04/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

26/03/2004

Ad 16/03/04--------- £ si 72404@1=72404 £ ic 485784/558188

View PDF (2 pages)

10/03/2004

Ad 29/02/04--------- £ si 68801@1=68801 £ ic 416983/485784

View PDF (2 pages)

17/02/2004

Ad 28/01/04--------- £ si 37931@1=37931 £ ic 379052/416983

View PDF (2 pages)

06/02/2004

Ad 27/01/04--------- £ si 36744@1=36744 £ ic 342308/379052

View PDF (3 pages)

03/02/2004

Ad 26/01/04--------- £ si 29308@1=29308 £ ic 313000/342308

View PDF (2 pages)

09/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

25/11/2003

Ad 01/08/02-01/08/02 £ si 40513@1

View PDF (2 pages)

25/11/2003

Ad 31/07/03-31/07/03 £ si 3404@1=3404 £ ic 269083/272487

View PDF (2 pages)

04/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (4 pages)

25/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

05/11/2002

Registered office changed on 05/11/02 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ

View PDF (2 pages)

05/08/2002

Ad 27/03/02-09/07/02 £ si 249778@1=249778 £ ic 19305/269083

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

30/05/2002

Ad 23/05/02--------- £ si 19304@1=19304 £ ic 1/19305

View PDF (2 pages)

30/05/2002

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

30/05/2002

Nc inc already adjusted 14/05/02

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Certificate of change of name

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

18/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£6,311.00

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
591.80K
-
0.00
6.31K
-

2022
0
591.80K
-
0.00
6.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

591.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD is an(a) Active company incorporated on 15/12/1999 with the registered office located at 12a Princes Gate Mews, London SW7 2PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD?

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD is currently Active. It was registered on 15/12/1999 .

Where is B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD located?

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD is registered at 12a Princes Gate Mews, London SW7 2PS.

What does B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD do?

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD operates in the Growing of citrus fruits (01.23 - SIC 2007) sector.

What is the latest filing for B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD?

The latest filing was on 30/03/2026: Full accounts made up to 2026-01-31.