A & J M Sheppard (Pencoed) Limited

Company Registration Number: 03231105

Company registered in England and Wales

Approximate Location Map
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A & J M Sheppard (Pencoed) Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in Aberdare.

Registered Address

THE OLD LAMPWORKS
ROBERTSTOWN INDUSTRIAL ESTATE
ABERDARE
WALES
CF44 8HD

There are 7 companies currently registered at this postcode, including this one.

All companies at CF44 8HD

Registration Data

Company Number

03231105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHEPPARD, Jean Margaret

    Secretary

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Pharmacist

    The Old Lampworks
    Robertstown Industrial Estate
    Aberdare
    CF44 8HD
    Wales

  • SHEPPARD, Alan

    Director

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1945

    The Old Lampworks
    Robertstown Industrial Estate
    Aberdare
    CF44 8HD
    Wales

  • SHEPPARD, Jean Margaret

    Director

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1944

    The Old Lampworks
    Robertstown Industrial Estate
    Aberdare
    CF44 8HD
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 21 August 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 21 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Registered office address changed from 4 Mill Street Trecynon Aberdare Rhondda Cynon Taf CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX9TU2. Transaction: MzE2NDUwNzc0NmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y29U. Transaction: MzE1NDAzNTc5MmFkaXF6a2N4.

  3. 1 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78KKH. Transaction: MzE1MTg5Nzc5NGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRJQA. Transaction: MzEyODg2MDA4M2FkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43IA83O. Transaction: MzExOTkxODkyM2FkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X9PC. Transaction: MzEwNDcyMjc4NmFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I89NV. Transaction: MzEwMDYwMjc1MmFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7LQI. Transaction: MzA4MzMyMzg3OWFkaXF6a2N4.

  9. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFYFZH. Transaction: MzA3OTk2MDY1NmFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIO8N. Transaction: MzA2MjA2MjM1OGFkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NSLM. Transaction: MzA2MDIwMDEwNmFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDX0JWDZ. Transaction: MzA0MTU0MjA5M2FkaXF6a2N4.

  13. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AV5K4V92. Transaction: MzAzOTU2MTUxMWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X24B5MV0. Transaction: MzAyMjE0Mzk5MWFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Alan Sheppard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X24B3MVY. Transaction: MzAyMjEzNjA1M2FkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Jean Margaret Sheppard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X24B4MVZ. Transaction: MzAyMjEzNjA1NWFkaXF6a2N4.

  17. 26 August 2010 Secretary's details changed for Jean Margaret Sheppard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X24B2MVX. Transaction: MzAyMjEzNjA1MmFkaXF6a2N4.

  18. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7FSL5P. Transaction: MzAxODQ0NDI4NGFkaXF6a2N4.

  19. 10 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YN9CAE. Transaction: MjAzODkwOTUzN2FkaXF6a2N4.

  20. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWK51BDK. Transaction: MjAzNjgzNDMyOGFkaXF6a2N4.

  21. 20 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM39R2F3. Transaction: MjAxMTQyMTIwN2FkaXF6a2N4.

  22. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30MU1UO. Transaction: MjAxMDAzMjgzMmFkaXF6a2N4.

  23. 16 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NDY3NmFkaXF6a2N4.

  24. 2 August 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDU0OGFkaXF6a2N4.

  25. 8 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NjgxMGFkaXF6a2N4.

  26. 3 August 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MzE4NmFkaXF6a2N4.

  27. 10 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0MjQ0N2FkaXF6a2N4.

  28. 8 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM0MDc4MWFkaXF6a2N4.

  29. 17 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNTIwNWFkaXF6a2N4.

  30. 4 August 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI5MDExNmFkaXF6a2N4.

  31. 18 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2ODUxNGFkaXF6a2N4.

  32. 1 August 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjA0NDYyMmFkaXF6a2N4.

  33. 24 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2MDIxMmFkaXF6a2N4.

  34. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUwNjU3MWFkaXF6a2N4.

  35. 14 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5MDA1NmFkaXF6a2N4.

  36. 31 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODgyMzk1MmFkaXF6a2N4.

  37. 15 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyODA4NWFkaXF6a2N4.

  38. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUxMjExNmFkaXF6a2N4.

  39. 18 October 1999 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDMxMjc4MWFkaXF6a2N4.

  40. 13 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA2MTA2OGFkaXF6a2N4.

  41. 27 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxMzkwMmFkaXF6a2N4.

  42. 13 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA3MDU2MmFkaXF6a2N4.

  43. 28 September 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1MDAwM2FkaXF6a2N4.

  44. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI1MzM0MWFkaXF6a2N4.

  45. 15 October 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwNzA0NGFkaXF6a2N4.

  46. 23 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY2MDgyNGFkaXF6a2N4.

  47. 18 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTMzMTQyMmFkaXF6a2N4.

  48. 16 October 1996 Ad 09/09/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1NTAwMGFkaXF6a2N4.

  49. 15 October 1996 Accounting reference date extended from 31/07/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODU3NDkxN2FkaXF6a2N4.

  50. 5 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTc1MjQ2M2FkaXF6a2N4.

  51. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjAyMzIwNGFkaXF6a2N4.

  52. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM1ODY1NmFkaXF6a2N4.

  53. 5 September 1996 Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg3OTE2OGFkaXF6a2N4.

  54. 5 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU3MzI4OGFkaXF6a2N4.

  55. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDY4OTk4MWFkaXF6a2N4.

  56. 29 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUyNTIyMGFkaXF6a2N4.

  57. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ2NTk0M2FkaXF6a2N4.

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