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JOHN SHEPPARD & CO. LTD.

JOHN SHEPPARD & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN SHEPPARD & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SHEPPARD & CO. LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN SHEPPARD & CO. LTD. located?

    Registered Office Address
    Suite 2.2 My Buro
    20 Market Street
    WA14 1PF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SHEPPARD & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN SHEPPARD & CO. LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for JOHN SHEPPARD & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 06, 2024

    		1 pagesAD01

    Notification of Sheppards Group Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of James Michael Rafferty as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Cessation of Charles Joseph Levine as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Termination of appointment of Charles Joseph Levine as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Charles Joseph Levine as a secretary on Oct 11, 2024

    		1 pagesTM02

    Registration of charge 044377170003, created on Oct 11, 2024

    		27 pagesMR01

    Satisfaction of charge 044377170001 in full

    		1 pagesMR04

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registration of charge 044377170002, created on Oct 02, 2019

    		23 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of JOHN SHEPPARD & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, James Michael
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Director
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		United KingdomBritishChartered Certified Accountant81888490002
    SENESCALL, Tracie Lorraine
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Director
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		United KingdomBritishAccountant187806480001
    LEVINE, Charles Joseph
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Secretary
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		BritishChartered Accountant81888500001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    LEVINE, Charles Joseph
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Director
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		United KingdomBritishChartered Accountant81888500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN SHEPPARD & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheppards Group Limited
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor, Kennedy House
    Cheshire
    England
    		Oct 11, 2024
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor, Kennedy House
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number15859960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Rafferty
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Apr 06, 2016
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Joseph Levine
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Apr 06, 2016
    Kennedy House
    31 Stamford Street
    WA14 1ES Altrincham
    Suite A, 2nd Floor
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0