A. G. Shepherd (Machinery) Limited

Company Registration Number: 01241653

Company registered in England and Wales

Approximate Location Map
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A. G. Shepherd (Machinery) Limited is a Private Company Limited by Shares first registered on 23 January 1976. Its current registered address is in Sheffield.

Registered Address

TOLEDO WORKS
NEEPSEND LANE
SHEFFIELD
S3 8AW

There are 9 companies currently registered at this postcode, including this one.

All companies at S3 8AW

Registration Data

Company Number

01241653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,514,899£1,521,615£1,798,890£2,629,952£971,776£1,487,294
of which Cash £754,818£1,010,526£1,284,444£2,255,187£428,266£1,105,744
Total Assets £1,514,899£1,521,615£1,798,890£2,629,952£971,776£1,487,294
Current Liabilities £260,527£129,667£225,670£812,940£512,306£525,054
Net Current Assets £1,254,372£1,391,948£1,573,220£1,817,012£459,470£962,240
Total Net Worth £1,292,164£1,437,868£1,590,310£1,835,029£477,398£998,641

Previous Names

No previous names

Company Officers

  • SHEPHERD, Lee Anthony

    Secretary

    Appointed on 12 October 2001

     

    Hillside House
    Parsons Lane Aston
    Hope Valley
    S33 6RB

  • SHEPHERD, Julie

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Hillside House
    Parsons Lane
    Aston
    Hope Valley
    S33 6RB
    United Kingdom

  • SHEPHERD, Lee Anthony

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    Hillside House
    Parsons Lane Aston
    Hope Valley
    S33 6RB

  • SHEPHERD, Rita Mary

    Secretary

    Resigned on 12 October 2001

    Robin Hill Edale Road
    Hope
    Hope Valley
    S33 6SF

  • SHEPHERD, Anthony Graham

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Machinery Dealer

    Month of birth: September 1943

    Robin Hill Edale Road
    Hope
    Hope Valley
    S33 6SF

  • SHEPHERD, Rita Mary

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Robin Hill Edale Road
    Hope
    Hope Valley
    S33 6SF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YPO2. Transaction: MzE2NDg1MzgxNmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKO0B6. Transaction: MzE2MDc0ODY4OGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22ZAH. Transaction: MzEzOTEzNDEwM2FkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47C5BZE. Transaction: MzEyMzA2OTc2M2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IZIQ. Transaction: MzExMzc4ODg3M2FkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35ZEBK3. Transaction: MzA5ODQyNDYxN2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I1MI. Transaction: MzA5MjI4NDA0N2FkaXF6a2N4.

  8. 22 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2LN42SJ. Transaction: MzA4OTI2MTA4M2FkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A283ESCH. Transaction: MzA3ODE1NDA4MWFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GIY0. Transaction: MzA3MDQwMzkzNmFkaXF6a2N4.

  11. 9 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS4XVE. Transaction: MzA2NTUxNTIyN2FkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07F4Y. Transaction: MzA0ODg3MDkwMmFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AC22OXDO. Transaction: MzA0MzYyMzkyMWFkaXF6a2N4.

  14. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIFYZR3Y. Transaction: MzAzMTExNTUzOGFkaXF6a2N4.

  15. 25 January 2011 Appointment of Mrs Julie Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKHWIR36. Transaction: MzAzMTAzNTU1M2FkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X9UR2Q3M. Transaction: MzAyOTA3MDgxNmFkaXF6a2N4.

  17. 6 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AZ4W9NZ4. Transaction: MzAyNDY5MTkyMmFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AX9KVK0F. Transaction: MzAxNTg2MzMzMWFkaXF6a2N4.

  19. 17 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AY9EFJZS. Transaction: MzAxNTY3NjA0OGFkaXF6a2N4.

  20. 26 April 2010 Termination of appointment of Anthony Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA3BHJEC. Transaction: MzAxNDI4MjQ4NGFkaXF6a2N4.

  21. 26 April 2010 Termination of appointment of Rita Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA3BGJEB. Transaction: MzAxNDI4MjQ1OWFkaXF6a2N4.

  22. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI4MTgzMGFkaXF6a2N4.

  23. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTMyNTU3N2FkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XHMHDFV4. Transaction: MzAwNTE4NTI2NmFkaXF6a2N4.

  25. 13 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALHS182F. Transaction: MjAyODEwOTkxM2FkaXF6a2N4.

  26. 18 February 2009 Ad 26/01/09\gbp si [email protected]=30\gbp ic 100/130\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5QE7D2. Transaction: MjAyNjA5MzM1NGFkaXF6a2N4.

  27. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA5MzIwMmFkaXF6a2N4.

  28. 19 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDFK6KI. Transaction: MjAyMzU0MzY5MGFkaXF6a2N4.

  29. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ8RR6KW. Transaction: MjAyMzUxOTIxMmFkaXF6a2N4.

  30. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0DP43ZI. Transaction: MjAxNTY2NzU2N2FkaXF6a2N4.

  31. 14 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGAV8ZLN. Transaction: MjAwNTM5MDU2NGFkaXF6a2N4.

  32. 8 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXTQXU5. Transaction: MjAwMTQ2NDQ3OGFkaXF6a2N4.

  33. 14 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzc2OGFkaXF6a2N4.

  34. 30 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDYyOGFkaXF6a2N4.

  35. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwMjI5NmFkaXF6a2N4.

  36. 19 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMjkxN2FkaXF6a2N4.

  37. 22 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDcxNTM2N2FkaXF6a2N4.

  38. 25 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDgxOTgxOGFkaXF6a2N4.

  39. 25 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDc1MDQ2NmFkaXF6a2N4.

  40. 31 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MDg2NTMzNGFkaXF6a2N4.

  41. 29 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMTQ2OGFkaXF6a2N4.

  42. 18 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MjgwM2FkaXF6a2N4.

  43. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE5NzcwOGFkaXF6a2N4.

  44. 22 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNzE0MmFkaXF6a2N4.

  45. 5 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg4NzQ2NGFkaXF6a2N4.

  46. 3 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyODA5MmFkaXF6a2N4.

  47. 3 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI5NTc5NGFkaXF6a2N4.

  48. 27 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMDcxMWFkaXF6a2N4.

  49. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0NDMwNGFkaXF6a2N4.

  50. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2Mjg5NWFkaXF6a2N4.

  51. 17 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMzMjM0MGFkaXF6a2N4.

  52. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc2MjIzMGFkaXF6a2N4.

  53. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIyMDM4NWFkaXF6a2N4.

  54. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc3MTg4M2FkaXF6a2N4.

  55. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgzNTM2NmFkaXF6a2N4.

  56. 20 February 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwMDQ3M2FkaXF6a2N4.

  57. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNjI4NTIwNWFkaXF6a2N4.

  58. 28 January 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMjE2MWFkaXF6a2N4.

  59. 9 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA4MTI2M2FkaXF6a2N4.

  60. 31 January 1999 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMDk5M2FkaXF6a2N4.

  61. 21 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExOTQzODIyOWFkaXF6a2N4.

  62. 7 January 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NTcwOWFkaXF6a2N4.

  63. 22 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgxODM2MmFkaXF6a2N4.

  64. 8 January 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4OTc1M2FkaXF6a2N4.

  65. 26 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MTcxMDMxMGFkaXF6a2N4.

  66. 30 January 1996 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0NDg1M2FkaXF6a2N4.

  67. 4 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQyNjIyOGFkaXF6a2N4.

  68. 9 January 1995 Return made up to 05/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NjU4NmFkaXF6a2N4.

  69. 7 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NDI2NDY3OWFkaXF6a2N4.

  70. 10 January 1994 Return made up to 05/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwNjY5N2FkaXF6a2N4.

  71. 7 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NTY0NjMyNWFkaXF6a2N4.

  72. 1 March 1993 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1NTM4MzExNGFkaXF6a2N4.

  73. 26 February 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2ODk2N2FkaXF6a2N4.

  74. 18 June 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2Mjg5MjkzN2FkaXF6a2N4.

  75. 12 March 1992 Return made up to 05/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNDY4NWFkaXF6a2N4.

  76. 6 June 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExMjQwMTk2MmFkaXF6a2N4.

  77. 6 June 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzMzMwMzYwMWFkaXF6a2N4.

  78. 6 June 1991 Return made up to 31/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzA1MTgyOWFkaXF6a2N4.

  79. 7 May 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTA0MTU4NmFkaXF6a2N4.

  80. 11 December 1989 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk0NjE1M2FkaXF6a2N4.

  81. 5 December 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0NjQ1Nzc5OGFkaXF6a2N4.

  82. 24 November 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4ODU5MjczOWFkaXF6a2N4.

  83. 21 November 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxMTA1NTE1MWFkaXF6a2N4.

  84. 29 July 1988 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcxMzg1MWFkaXF6a2N4.

  85. 3 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM2NTE3NWFkaXF6a2N4.

  86. 27 May 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3MDU0ODI5NmFkaXF6a2N4.

  87. 7 November 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAyODkxNjk0OGFkaXF6a2N4.

  88. 7 November 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1ODc5MDI0NGFkaXF6a2N4.

  89. 7 November 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTE3MTA0NWFkaXF6a2N4.

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