A.c. Shepherd'S Bakery Limited

Company Registration Number: 04057321

Company registered in England and Wales

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A.c. Shepherd'S Bakery Limited is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in Waltham Abbey, Essex.

Registered Address

TRINITY HOUSE FOXES PARADE
SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH

There are 127 companies currently registered at this postcode, including this one.

All companies at EN9 1PH

Registration Data

Company Number

04057321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

29 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,733£230,429£205,447£172,353£146,733£121,488£101,050
of which Cash £21,408£72,170£56,144£9,768£14,917£11,264£4,988
Total Assets £142,733£230,429£205,447£172,353£146,733£121,488£101,050
Current Liabilities £83,016£177,097£150,537£105,624£71,332£93,355£102,854
Net Current Assets £59,717£53,332£54,910£66,729£75,401£28,133£-1,804
Total Net Worth £131,895£125,230£138,301£165,110£94,415£80,869£67,875

Previous Names

No previous names

Company Officers

  • HOLLAND, Ann

    Secretary

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Company Adminstrator

    Trinity House Foxes Parade
    Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1PH

  • HOLLAND, Ann

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Company Adminstrator

    Month of birth: February 1967

    Trinity House Foxes Parade
    Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1PH

  • SHEPHERD, Carl Stuart

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Baker

    Month of birth: July 1966

    Trinity House Foxes Parade
    Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1PH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6CY9D1M. Transaction: MzE4MzA5Mzc1OGFkaXF6a2N4.

  2. 26 May 2017 Previous accounting period shortened from 30 August 2016 to 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Accounts. Type: AA01. Barcode: X6785BA2. Transaction: MzE3NjcxODQ2NGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02Y2O. Transaction: MzE1Njg2MDk0MmFkaXF6a2N4.

  4. 31 August 2016 Director's details changed for Carl Stuart Shepherd on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5EKFZEB. Transaction: MzE1NjI5Mjk5NWFkaXF6a2N4.

  5. 31 August 2016 Secretary's details changed for Ann Holland on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5EKFM5D. Transaction: MzE1NjI5MDg0M2FkaXF6a2N4.

  6. 31 August 2016 Director's details changed for Ann Holland on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5EKFCW3. Transaction: MzE1NjI4OTcxNmFkaXF6a2N4.

  7. 24 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5E28XC8. Transaction: MzE1NTgyNTQyNmFkaXF6a2N4.

  8. 26 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X57T6VOH. Transaction: MzE0OTQ4MjMxOGFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RRUA. Transaction: MzEzMDIzNjU3N2FkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COTND. Transaction: MzEyNDA5Mjg3NGFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJE21. Transaction: MzEwNjg3OTAxMGFkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNDTE. Transaction: MzEwMDk1NzQ4NmFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTWA1. Transaction: MzA4NDg1MzgxMGFkaXF6a2N4.

  14. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GR1X5. Transaction: MzA3ODkzODE0M2FkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8URGY. Transaction: MzA2MzA3NjA1MmFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GZCH. Transaction: MzA1ODQ2MTA0OGFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X0CQHYAO. Transaction: MzA0NTMwNzc5MWFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9Q8FT2E. Transaction: MzAzNTE0NjkyN2FkaXF6a2N4.

  19. 26 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1M6PFH. Transaction: MzAyNzcwNDY2MmFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XOSWVOD5. Transaction: MzAyNTQ2NzUzMWFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRDXQJQX. Transaction: MzAxNDg5ODAxOGFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XKOYUE1C. Transaction: MzAwMDU3MjU5OWFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHJ5GA6B. Transaction: MjAzMzg2OTYyMGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMX43DT. Transaction: MjAxMzk4MDkyMWFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR71T0NP. Transaction: MjAwNzM3MDIyOWFkaXF6a2N4.

  26. 2 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MDYzM2FkaXF6a2N4.

  27. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMTI1M2FkaXF6a2N4.

  28. 14 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3ODUxOWFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwMTAwOWFkaXF6a2N4.

  30. 6 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ2NjkyMGFkaXF6a2N4.

  31. 5 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMyNDc0MWFkaXF6a2N4.

  32. 25 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NDQ1MWFkaXF6a2N4.

  33. 10 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODI0MDU3NmFkaXF6a2N4.

  34. 18 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5MjQwOWFkaXF6a2N4.

  35. 6 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkxMzU3MmFkaXF6a2N4.

  36. 30 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyOTE2NGFkaXF6a2N4.

  37. 26 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NzE4OTMxNmFkaXF6a2N4.

  38. 29 January 2002 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMTQ4NGFkaXF6a2N4.

  39. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5Mjg5NWFkaXF6a2N4.

  40. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2ODE2N2FkaXF6a2N4.

  41. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU4OTk3NmFkaXF6a2N4.

  42. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYyMDYyN2FkaXF6a2N4.

  43. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTgzMTY4NWFkaXF6a2N4.

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