SHEPHARD HILL CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02554371

Incorporation date

01/11/1990

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1990)

25/11/2025

Termination of appointment of Stuart Wilson Laird as a director on 2025-10-14

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04/10/2025

Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 2025-09-29

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25/07/2025

Restoration by order of the court

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09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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09/01/2011

Application to strike the company off the register

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07/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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30/01/2010

Accounts for a dormant company made up to 2009-03-31

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29/09/2009

Director appointed stuart wilson laird

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29/09/2009

Appointment Terminated Director bernard westbrook

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01/07/2009

Return made up to 20/06/09; full list of members

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14/01/2009

Accounts made up to 2008-03-31

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02/07/2008

Return made up to 20/06/08; full list of members

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08/01/2008

Director's particulars changed

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10/12/2007

Accounts made up to 2007-03-31

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01/07/2007

Return made up to 20/06/07; full list of members

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16/06/2007

New director appointed

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16/06/2007

Director resigned

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27/06/2006

Return made up to 20/06/06; full list of members

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19/06/2006

New director appointed

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19/06/2006

Director resigned

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23/05/2006

Accounts made up to 2006-03-31

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05/02/2006

Accounts made up to 2005-03-31

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04/07/2005

Return made up to 20/06/05; full list of members

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03/05/2005

New director appointed

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16/03/2005

Director resigned

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06/01/2005

Location of register of members

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23/12/2004

Secretary's particulars changed

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23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

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22/12/2004

Director's particulars changed

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03/10/2004

Accounts made up to 2004-03-31

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16/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU

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12/08/2004

Secretary's particulars changed

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11/07/2004

Return made up to 20/06/04; full list of members

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07/07/2004

New director appointed

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28/06/2004

Director resigned

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20/04/2004

Director resigned

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16/03/2004

Secretary's particulars changed

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29/02/2004

Director resigned

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27/08/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

23/02/2003

New director appointed

View PDF (5 pages)

23/02/2003

New director appointed

View PDF (4 pages)

23/02/2003

Director resigned

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26/08/2002

Return made up to 20/06/02; full list of members

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18/07/2002

Accounts made up to 2002-03-31

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16/08/2001

Director resigned

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25/07/2001

Return made up to 20/06/01; full list of members

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29/05/2001

Full accounts made up to 2001-03-31

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19/03/2001

Resolutions

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19/03/2001

Resolutions

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19/03/2001

Resolutions

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21/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Auditor's resignation

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09/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

21/03/2000

Auditor's resignation

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16/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

New secretary appointed

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10/10/1999

Secretary resigned

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22/08/1999

Director resigned

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28/06/1999

Return made up to 20/06/99; no change of members

View PDF (11 pages)

26/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

Auditor's resignation

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07/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/07/1998

Return made up to 20/06/98; no change of members

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30/10/1997

Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU

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07/09/1997

Full accounts made up to 1997-03-31

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30/06/1997

Return made up to 20/06/97; full list of members

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17/04/1997

Certificate of reduction of issued capital

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17/04/1997

Reduction of iss capital and minute (oc)

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16/04/1997

Resolutions

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02/02/1997

Director resigned

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08/01/1997

Director's particulars changed

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25/11/1996

Director resigned

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07/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

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18/10/1996

Declaration of satisfaction of mortgage/charge

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11/08/1996

Resolutions

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11/08/1996

Resolutions

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11/08/1996

Resolutions

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28/07/1996

Director resigned

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20/07/1996

Full accounts made up to 1995-12-31

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17/07/1996

Return made up to 20/06/96; no change of members

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17/07/1996

Director's particulars changed

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02/07/1996

Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU

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01/01/1996

Auditor's resignation

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16/10/1995

Ad 25/04/95--------- £ si 1500000@1

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03/09/1995

Full accounts made up to 1994-12-31

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20/07/1995

Ad 25/04/95--------- £ si 2000000@1

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17/07/1995

Resolutions

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17/07/1995

£ nc 3000000/5000000 25/04/95

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17/07/1995

Return made up to 20/06/95; full list of members

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17/07/1995

Director resigned

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06/04/1995

Secretary resigned;new secretary appointed

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03/04/1995

New director appointed

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19/02/1995

Director resigned

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12/02/1995

New director appointed

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04/02/1995

Director resigned

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04/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Particulars of mortgage/charge

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17/11/1994

Registered office changed on 18/11/94 from: 57 great eastern street, london. EC2A 3QD

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13/10/1994

Full accounts made up to 1993-12-31

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11/08/1994

New director appointed

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29/06/1994

Return made up to 20/06/94; full list of members

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29/06/1994

Director resigned

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23/06/1994

Director resigned;new director appointed

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15/06/1994

Ad 09/06/94--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

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15/06/1994

Resolutions

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15/06/1994

£ nc 1000000/3000000 09/06/94

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08/05/1994

Director resigned

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12/08/1993

Return made up to 20/06/93; change of members

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28/06/1993

Full accounts made up to 1992-12-31

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26/07/1992

Return made up to 20/06/92; no change of members

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07/07/1992

Full accounts made up to 1991-12-31

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05/12/1991

Return made up to 01/11/91; full list of members

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22/09/1991

Resolutions

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09/07/1991

New director appointed

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26/06/1991

Director resigned

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30/01/1991

Ad 20/12/90--------- £ si 999998@1=999998 £ ic 2/1000000

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20/01/1991

Resolutions

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20/01/1991

£ nc 1000/1000000 19/12/90

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14/01/1991

New director appointed

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14/01/1991

Director resigned;new director appointed

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14/01/1991

New director appointed

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08/01/1991

Resolutions

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06/01/1991

Certificate of change of name

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13/12/1990

Registered office changed on 14/12/90 from: 50 stratton street london W1X 5FL

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13/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1990

Accounting reference date notified as 31/12

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01/11/1990

Incorporation

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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

31/03/2009

Next confirmation date

04/10/2016

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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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
Akinlade, Mark Adeyemi Asagba	Director	31/05/2007 - 29/09/2025	51
Rae, Alistair Kynoch	Director	15/06/2004 - 09/03/2005	116
Moayedi, Paris	Director	04/12/1994 - 06/11/1996	31
Lafferty, Henry	Director	04/12/1994 - 01/08/2001	76
SECRETARIAT SERVICES LIMITED	Corporate Secretary	03/10/1999 - Present	133

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHEPHARD HILL CIVIL ENGINEERING LIMITED

SHEPHARD HILL CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 01/11/1990 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPHARD HILL CIVIL ENGINEERING LIMITED?

SHEPHARD HILL CIVIL ENGINEERING LIMITED is currently Active. It was registered on 01/11/1990 .

Where is SHEPHARD HILL CIVIL ENGINEERING LIMITED located?

SHEPHARD HILL CIVIL ENGINEERING LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What does SHEPHARD HILL CIVIL ENGINEERING LIMITED do?

SHEPHARD HILL CIVIL ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SHEPHARD HILL CIVIL ENGINEERING LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Stuart Wilson Laird as a director on 2025-10-14.