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A. G. Shepherd (Machinery) Limited

A. G. Shepherd (Machinery) Limited is a dissolved company incorporated on 23 January 1976 with the registered office located in Sheffield, South Yorkshire. A. G. Shepherd (Machinery) Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01241653
Private limited company
Age
49 years
Incorporated 23 January 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 6 Nov 2021 (3 years ago)
Previous address was Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW United Kingdom
Telephone
01142706146
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Sales Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmer Norton (UK) Limited
Mr Lee Anthony Shepherd and Mrs Julie Shepherd are mutual people.
Active
S33 Properties Limited
Mr Lee Anthony Shepherd is a mutual person.
Active
12 O'Clock Management Ltd
Mr Lee Anthony Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£583.52K
Decreased by £158.37K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Decreased by £439.88K (-26%)
Total Liabilities
-£228.19K
Increased by £53.46K (+31%)
Net Assets
£1.05M
Decreased by £493.34K (-32%)
Debt Ratio (%)
18%
Increased by 7.66% (+75%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Declaration of Solvency
3 Years Ago on 26 Nov 2021
Registered Address Changed
3 Years Ago on 6 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Nov 2021
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 22 Nov 2022
Declaration of solvency
Submitted on 26 Nov 2021
Registered office address changed from Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 6 November 2021
Submitted on 6 Nov 2021
Resolutions
Submitted on 5 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Satisfaction of charge 3 in full
Submitted on 26 Feb 2021
Repayment History
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