Shepmark Limited

Company Registration Number: 06885020

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Shepmark Limited is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in London.

Registered Address

6 SNOW HILL
LONDON
ENGLAND
EC1A 2AY

There are 156 companies currently registered at this postcode, including this one.

All companies at EC1A 2AY

Registration Data

Company Number

06885020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

22 April 2013

Returns Next Due

20 May 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £49,801£50,169£26,612£13,393
of which Cash £857£5,047£994£0
Total Assets £49,801£50,169£26,612£13,393
Current Liabilities £75,628£60,996£39,618£27,104
Net Current Assets £-25,827£-10,827£-13,006£-13,711
Total Net Worth £-23,255£-8,305£-12,687£-13,286

Previous Names

No previous names

Company Officers

  • WHITFIELD, Alex Paul

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1983

    28
    Prinsted Crescent
    Portsmouth
    Hampshire
    PO6 1NS

  • WHITFIELD, Tracey Maria

    Secretary

    Appointed on 22 April 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Administrator

    28
    Prinsted Crescent
    Portsmouth
    Hampshire
    PO6 1NS

  • COLLEY, Paul Terence

    Director

    Appointed on 30 April 2012

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Projects Manager

    Month of birth: October 1979

    28
    Prinsted Crescent
    Farlington
    Portsmouth
    Hampshire
    PO6 1NS

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 22 April 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • WHITFIELD, Tracey Maria

    Director

    Appointed on 22 April 2009

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1977

    28
    Prinsted Crescent
    Portsmouth
    Hampshire
    PO6 1NS

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODY4ODYwNWFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from 46 Curzon Street London W1J 7UH England to 46 Curzon Street C/O Company Defence Ltd London W1J 7UH on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUC1A0. Transaction: MzE2ODQ5MzkwNGFkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 46 Curzon Street London W1J 7UH on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBYGI. Transaction: MzE2ODQ5MzA1MmFkaXF6a2N4.

  4. 30 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4L0ZZK3. Transaction: MzEzNjMwNTQzMmFkaXF6a2N4.

  5. 27 November 2015 Registered office address changed from 28 Prinsted Crescent Farlington Portsmouth Hampshire PO6 1NS to 6 Snow Hill London EC1A 2AY on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0ZVY1. Transaction: MzEzNjE5MzQ1N2FkaXF6a2N4.

  6. 27 November 2015 Termination of appointment of Tracey Maria Whitfield as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM02. Barcode: X4L0ZVO2. Transaction: MzEzNjE5MzM5MmFkaXF6a2N4.

  7. 12 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDk3ODQ0MGFkaXF6a2N4.

  8. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDM3OTg1NmFkaXF6a2N4.

  9. 25 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODEzMjkyMGFkaXF6a2N4.

  10. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNzQwNGFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Tracey Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIPURC. Transaction: MzEwMjM0NzM4NGFkaXF6a2N4.

  12. 21 June 2014 Termination of appointment of Paul Colley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIPUR4. Transaction: MzEwMjM0NzM4M2FkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXK68. Transaction: MzA5MzYwOTAyMGFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X296D440. Transaction: MzA3ODY3NjAzM2FkaXF6a2N4.

  15. 28 May 2013 Statement of capital following an allotment of shares on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Capital. Type: SH01. Barcode: X296D46G. Transaction: MzA3ODY3NjA0N2FkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AECZ. Transaction: MzA3MjA4MzM1MmFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9OS3. Transaction: MzA1NzUyOTY2OWFkaXF6a2N4.

  18. 15 May 2012 Appointment of Mr Paul Terence Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9N9K. Transaction: MzA1NzUyOTIxNWFkaXF6a2N4.

  19. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXXXU. Transaction: MzA1MTU4NDUzOWFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHKJZTT2. Transaction: MzAzNjQzNjY1MGFkaXF6a2N4.

  21. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJQEJQZS. Transaction: MzAzMDg4MzkyNGFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XN82EJH8. Transaction: MzAxNDM0NTAzNmFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Tracey Whitfield on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XN82DJH7. Transaction: MzAxNDMwMzM5N2FkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Alex Paul Whitfield on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XN82CJH6. Transaction: MzAxNDMwMzM5NmFkaXF6a2N4.

  25. 21 May 2009 Director and secretary appointed tracey whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: PFZ8QA1C. Transaction: MjAzMzQ3NDAxNmFkaXF6a2N4.

  26. 21 May 2009 Director appointed alex paul whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: PFZ8PA1B. Transaction: MjAzMzQ3Mzc5NGFkaXF6a2N4.

  27. 14 May 2009 Registered office changed on 14/05/2009 from 3 marsh court farm romsey road stockbridge hampshire SO20 6DF [View PDF]

    Category: Address. Type: 287. Barcode: AP1XT9SR. Transaction: MjAzMjk1NDQ0M2FkaXF6a2N4.

  28. 23 April 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X88G499F. Transaction: MjAzMTI4ODQzOGFkaXF6a2N4.

  29. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Y7898Y. Transaction: MjAzMTIwMDQ1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.140.5 Sat, 23 Sep 2017 01:37:43 +0100