Shepherd & Taylor Limited

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General information

Name:

Shepherd & Taylor Ltd

Office Address:

Premier House 5th Floor 12 - 13 Hatton Garden EC1N 8AN London

Number: 02775538

Incorporation date: 1992-12-21

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shepherd & Taylor Limited, a Private Limited Company, located in Premier House 5th Floor, 12 - 13 Hatton Garden in London. It's postal code is EC1N 8AN. This business has existed thirty two years in this business. Its Companies House Reg No. is 02775538. The company's declared SIC number is 46480 - Wholesale of watches and jewellery. April 30, 2022 is the last time account status updates were filed.

There seems to be a group of two directors leading the company at the moment, namely Isabel T. and Howard T. who have been doing the directors assignments for twenty three years.

Howard T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Isabel T.

Role: Director

Appointed: 01 May 2001

Latest update: 24 March 2024

Howard T.

Role: Director

Appointed: 21 December 1992

Latest update: 24 March 2024

People with significant control

Howard T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 February 2015
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 28th April 2023 (AA01)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
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