SHEPHERD & TAYLOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHEPHERD & TAYLOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHEPHERD & TAYLOR LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.
SHEPHERD & TAYLOR LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.
SHEPHERD & TAYLOR LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 30/04/2022 | 26/04/2024 |
Registered Office
PREMIER HOUSE 5TH FLOOR
LONDON
EC1N 8AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ISOBEL TRACEY TAYLOR | Jun 1960 | British | Director | 2001-05-01 | CURRENT |
| MR HOWARD ANDREW TAYLOR | Feb 1958 | British | Director | 1992-12-21 | CURRENT |
| MR RICHARD BAGSHAWE SHEPHERD | Sep 1941 | British | Director | 1992-12-21 UNTIL 2014-01-22 | RESIGNED |
| MAX BAGSHAWE SHEPHERD | Sep 1974 | British | Director | 2009-09-29 UNTIL 2012-04-26 | RESIGNED |
| GUY BAGSHAWE SHEPHERD | Nov 1972 | British | Director | 2001-12-21 UNTIL 2012-04-26 | RESIGNED |
| MRS BELINDA SHEPHERD | Dec 1946 | British | Director | 2006-01-03 UNTIL 2012-04-26 | RESIGNED |
| MRS BELINDA SHEPHERD | Dec 1946 | British | Secretary | 1992-12-21 UNTIL 2012-04-26 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-21 UNTIL 1992-12-21 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-12-21 UNTIL 1992-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Andrew Taylor | 2016-04-06 | 2/1958 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shepherd & Taylor Limited | 2024-03-26 | 30-04-2023 | |
| Accounts filed on 30-04-2022 | 2023-01-27 | 30-04-2022 | £123 Cash £82,907 equity |
| Accounts filed on 30-04-2021 | 2022-01-25 | 30-04-2021 | £81,959 Cash £116,444 equity |
| Accounts filed on 30-04-2020 | 2021-04-27 | 30-04-2020 | £123 Cash £100,445 equity |
| Accounts filed on 30-04-2019 | 2020-02-28 | 30-04-2019 | £112,762 Cash £51,930 equity |
| Accounts filed on 30-04-2018 | 2019-02-27 | 30-04-2018 | £16,000 Cash £173,643 equity |
| Accounts filed on 30-04-2017 | 2018-01-19 | 30-04-2017 | £123 Cash £154,907 equity |
| Accounts filed on 30-04-2016 | 2017-01-28 | 30-04-2016 | £123 Cash £139,205 equity |
| Accounts filed on 30-04-2015 | 2016-01-29 | 30-04-2015 | £123 Cash £152,835 equity |
| SHEPHERD & TAYLOR LIMITED - Accounts 2014 | 2015-02-18 | 30-04-2014 | £169,855 Cash £165,084 equity |