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Shepherd Albourne Holdings Limited

Shepherd Albourne Holdings Limited is a dissolved company incorporated on 17 March 1988 with the registered office located in Norwich, Norfolk. Shepherd Albourne Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02232149
Private limited company
Age
37 years
Incorporated 17 March 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Arden Grange London Rd Albourne Hassocks West Sussex BN6 9BJ
Telephone
01273833390
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1942
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Leander International Kennels Limited
Mrs Wendy Patricia Stephens is a mutual person.
Active
The German Shepherd Dog League Of Great Britain Limited
Mrs Wendy Patricia Stephens is a mutual person.
Active
Shepherd Albourne Limited
Mrs Wendy Patricia Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£11.77M
Increased by £3.73M (+46%)
Turnover
£26.63M
Increased by £1.19M (+5%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£19.41M
Increased by £3.83M (+25%)
Total Liabilities
-£2.85M
Increased by £886K (+45%)
Net Assets
£16.56M
Increased by £2.95M (+22%)
Debt Ratio (%)
15%
Increased by 2.08% (+17%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Declaration of Solvency
3 Years Ago on 2 Sep 2022
Group Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Group Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Group Accounts Submitted
5 Years Ago on 27 Mar 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2023
Declaration of solvency
Submitted on 2 Sep 2022
Registered office address changed from Arden Grange London Rd Albourne Hassocks West Sussex BN6 9BJ to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 September 2022
Submitted on 2 Sep 2022
Resolutions
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Certificate of change of name
Submitted on 21 Feb 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Jan 2022
Group of companies' accounts made up to 30 June 2020
Submitted on 30 Mar 2021
Repayment History
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