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Saunders Shepherd & Co. Limited

Saunders Shepherd & Co. Limited is a dissolved company incorporated on 22 June 1916 with the registered office located in Birmingham, West Midlands. Saunders Shepherd & Co. Limited was registered 109 years ago.
Status
Dissolved
Dissolved on 28 November 2021 (3 years ago)
Was 105 years old at the time of dissolution
Following liquidation
Company No
00144161
Private limited company
Age
109 years
Incorporated 22 June 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 6 years
Telephone
01212361729
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • Group Chairman • British • Lives in England • Born in May 1931
Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in England • Born in May 1949
Director • Administrative Director • British • Lives in UK • Born in Oct 1935
Director • Finance Director • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The ARK (CM) Limited
John Leslie Bill is a mutual person.
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Fope Jewellery Limited
Mr William John Coupland is a mutual person.
Active
F.T. Power Transformers Limited
John Leslie Bill is a mutual person.
Dissolved
Tempus Traders & Co Ltd
John Leslie Bill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
£883.48K
Increased by £546.88K (+162%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£1.89M
Increased by £854.61K (+82%)
Total Liabilities
-£179.89K
Decreased by £119.46K (-40%)
Net Assets
£1.71M
Increased by £974.07K (+131%)
Debt Ratio (%)
9%
Decreased by 19.29% (-67%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Declaration of Solvency
6 Years Ago on 7 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Aug 2019
Registered Address Changed
6 Years Ago on 7 Aug 2019
Accounting Period Extended
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Mr Scott Anthony Shepherd Details Changed
6 Years Ago on 11 Sep 2018
Mr Scott Anthony Shepherd (PSC) Details Changed
6 Years Ago on 10 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Liquidators' statement of receipts and payments to 16 July 2020
Submitted on 19 Jan 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 1 Oct 2019
Confirmation statement made on 29 August 2019 with updates
Submitted on 29 Aug 2019
Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 7 August 2019
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Declaration of solvency
Submitted on 7 Aug 2019
Current accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 25 Jun 2019
Repayment History
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