SHEPHERDS BOOKBINDERS LIMITED -


Company Profile Company Filings

Overview

SHEPHERDS BOOKBINDERS LIMITED is a Private Limited Company from and has the status: Active.
SHEPHERDS BOOKBINDERS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHEPHERDS BOOKBINDERS LIMITED -

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 ROCHESTER ROW
SW1P 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY JOSEPHINE STEER Aug 1965 British Director 2022-10-25 CURRENT
ALISON MARY STRACHAN Mar 1963 British Director 2002-03-25 CURRENT
MR DANIEL WRAY Jul 1971 British Director 2012-05-01 CURRENT
MR THOMAS PETER WILLIAM HENEAGE May 1950 British Director CURRENT
MR DAVID COOPER Jun 1942 British Director 1994-10-31 CURRENT
DAVID PATRICK HENRY BURGESS Oct 1944 British Secretary 1995-05-01 UNTIL 1995-07-14 RESIGNED
SUE WILLIAMS Nov 1948 British Director 1998-11-16 UNTIL 2014-02-17 RESIGNED
JACQUELINE CONNING Jul 1967 British Secretary 1998-09-01 UNTIL 2003-04-01 RESIGNED
PETER CLIVE CROSS Nov 1946 British Secretary 1994-12-04 UNTIL 1995-03-28 RESIGNED
MR ROBERT JOHN SHEPHERD Mar 1952 British Secretary 2002-07-01 UNTIL 2022-10-13 RESIGNED
MR DAVID CHRISTOPHER BARKER Feb 1951 British Secretary 1995-07-14 UNTIL 1998-08-31 RESIGNED
MR ROBERT JOHN SHEPHERD Mar 1952 British Secretary RESIGNED
ANTHONY JOHN DAVENPORT May 1943 British Director 1994-10-31 UNTIL 2021-03-01 RESIGNED
MR ROBERT JOHN SHEPHERD Mar 1952 British Director RESIGNED
MR PHILIP ALEXANDER RICHARD SHEPHERD Sep 1948 British Director RESIGNED
SHAUNAGH ANNE HENRIETTA MONEY-COUTTS Apr 1961 British Director RESIGNED
MRS VIRGINIA SUZETTE GAUVAIN LANDON Nov 1950 British Director RESIGNED
PHILIP JOSEPH Sep 1922 British Director 1998-10-01 UNTIL 2005-01-16 RESIGNED
MRS JANET MARY ATKINSON Jul 1954 British Director RESIGNED
PETER CLIVE CROSS Nov 1946 British Director 1994-10-31 UNTIL 1998-11-18 RESIGNED
JACQUELINE CONNING Jul 1967 British Director 2001-02-22 UNTIL 2003-04-01 RESIGNED
JANET BLAKE Jun 1963 British Director 1993-05-11 UNTIL 1994-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Kenneth Cayzer 2018-06-21 4/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS HENEAGE & CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
FLEETWOOD-HESKETH LIMITED Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
85 MANOR AVENUE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S ART COLLECTION SERVICES LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
THE ART BOOK SURVEY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ORANGE SQUARE MARKETING & PUBLICITY LIMITED NORTH FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
45 COLVESTONE LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
COMMUNITY RADIO ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
21 TUDOR STREET PREMISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ARSENAL (EMIRATES STADIUM) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PROMETHEUS BOUND LIMITED ROCHFORD Active MICRO ENTITY 18140 - Binding and related services
ERESBY HOUSE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SHEPHERD WHOLESALE LTD GLASTONBURY ENGLAND Dissolved... DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
AMICUS CURIAE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOOKSBYMETRE LIMITED ROCHFORD Active MICRO ENTITY 18140 - Binding and related services
ART LIBRARY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 2,256 Cash 1,156,054 equity
ACCOUNTS - Final Accounts 2023-03-30 31-03-2022 1,171 Cash 1,139,708 equity
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 1,516 Cash 1,221,714 equity
ACCOUNTS - Final Accounts 2021-06-10 31-03-2020 1,609 Cash 1,177,584 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 1,811 Cash 1,235,517 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 1,071 Cash -32,411 equity
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017 725 Cash -165,855 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 995 Cash -128,553 equity
ACCOUNTS - Final Accounts preparation 2015-12-19 31-03-2015 1,521 Cash -131,717 equity
ACCOUNTS - Final Accounts preparation 2014-12-23 31-03-2014 10,998 Cash -97,958 equity

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