Sheppard Construction Limited

General information

Name:

Sheppard Construction Ltd

Office Address:

70-72 Victoria Road HA4 0AH Ruislip

Number: 08778178

Incorporation date: 2013-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sheppard Construction began its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08778178. This firm has been operating for 4 years and it's currently active. The firm's registered office is located in Ruislip at 70-72 Victoria Road. You can also locate the firm utilizing its area code : HA4 0AH. This business's SIC code is 68100 which stands for Buying and selling of own real estate. The latest accounts describe the period up to 2016-12-31 and the most recent annual confirmation statement was filed on 2016-11-18.

At present, this firm is presided over by a single director: Roy Brian Sheppard, who was arranged to perform management duties in 2013.

Mr Roy Brian Sheppard is the person with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a British national born in 1974) was registered as a PSC and can be reached in Ruislip at Victoria Road, HA4 0AH, Middlesex.

Financial data based on annual reports

Company staff

Roy Brian Sheppard

Date of birth: May 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 18 November 2013

Occupation: Entrepreneur

Address: Victoria Road, Ruislip, Middlesex, HA4 0AH, England

Residence: England

Latest update: 22 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2013-11-18
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 17 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 12 June 2017
Date Approval Accounts 12 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2016-12-31 (AA)
filed on: 24th, August 2017
accounts
Free Download (2 pages)
Micro company accounts made up to 2016-12-31 (AA)
filed on: 24th, August 2017
accounts
Free Download (2 pages)
Amended total exemption small company accounts data made up to 2015-12-31 (AAMD)
filed on: 22nd, June 2017
accounts
Free Download (6 pages)
Registration of charge 087781780005, created on 2017-04-21 (MR01)
filed on: 26th, April 2017
mortgage
Free Download (16 pages)
Registration of charge 087781780006, created on 2017-04-21 (MR01)
filed on: 26th, April 2017
mortgage
Free Download (5 pages)
Registration of charge 087781780004, created on 2017-04-21 (MR01)
filed on: 26th, April 2017
mortgage
Free Download (5 pages)
Confirmation statement with updates 2016-11-18 (CS01)
filed on: 23rd, January 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download (3 pages)
Satisfaction of charge 087781780001 in full (MR04)
filed on: 19th, July 2016
mortgage
Free Download (4 pages)
Registration of charge 087781780003, created on 2015-12-15 (MR01)
filed on: 18th, December 2015
mortgage
Free Download (64 pages)
Annual return made up to 2015-11-18 with full list of members (AR01)
filed on: 10th, December 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-12-10: 1.00 GBP (SH01)
capital
On 2014-11-19 Mr Roy Brian Sheppard director's details were changed (CH01)
filed on: 10th, December 2015
officers
Free Download (2 pages)
Registered office address changed from 89 Newtown Road New Denham Uxbridge UB9 4BD England to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 2015-12-10 (AD01)
filed on: 10th, December 2015
address
Free Download (1 page)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 18th, August 2015
accounts
Free Download (3 pages)
Registration of charge 087781780002, created on 2015-04-02 (MR01)
filed on: 11th, April 2015
mortgage
Free Download
Registered office address changed from 145-157 St John Street London EC1V 4PW to 89 Newtown Road New Denham Uxbridge UB9 4BD on 2015-01-05 (AD01)
filed on: 5th, January 2015
address
Free Download (1 page)
Annual return made up to 2014-11-18 with full list of members (AR01)
filed on: 6th, December 2014
annual return
Free Download (3 pages)
Statement of Capital on 2014-12-06: 1.00 GBP (SH01)
capital
Registration of charge 087781780001, created on 2014-10-06 (MR01)
filed on: 9th, October 2014
mortgage
Free Download (8 pages)
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 19th, August 2014
resolution
On 2014-04-28 Mr Roy Brian Sheppard director's details were changed (CH01)
filed on: 8th, May 2014
officers
Free Download (2 pages)
Current accounting period extended from 2014-11-30 to 2014-12-31 (AA01)
filed on: 25th, April 2014
accounts
Free Download (1 page)
Incorporation (NEWINC)
filed on: 18th, November 2013
incorporation
Free Download (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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