Wm.Shepherdson & Sons Limited

Company Name	Wm.Shepherdson & Sons Limited
Company Status	Active
Company Number	00691226
Category	Private Limited Company
Incorporation Date	1 May 1961(62 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Rex Andrew Shepherdson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Milking Green Sawmills Hartshead Street, Lees Oldham Lancashire OL4 5EE

Director Name	Mr William Wray Shepherdson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Milking Green Sawmills Hartshead Street, Lees Oldham Lancashire OL4 5EE

Secretary Name	Mr William Wray Shepherdson
Nationality	British
Status	Current
Appointed	20 September 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Milking Green Sawmills Hartshead Street, Lees Oldham Lancashire OL4 5EE

Director Name	Beryl Nancy Shepherdson
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 March 1993(31 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milking Green Sawmills Hartshead Street, Lees Oldham Lancashire OL4 5EE

Director Name	Rex Shepherdson
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(30 years after company formation)
Appointment Duration	24 years, 9 months (resigned 10 February 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Near Moordale Huddersfield Road Diggle Oldham Lancashire OL3 5NT

Director Name	Joseph Shepherdson
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(30 years after company formation)
Appointment Duration	4 months (resigned 20 September 1991)
Role	Building Contractor
Correspondence Address	Slade Bank Old Lane Dobcross Oldham Lancashire OL3 5NG

Secretary Name	Joseph Shepherdson
Nationality	British
Status	Resigned
Appointed	18 May 1991(30 years after company formation)
Appointment Duration	4 months (resigned 20 September 1991)
Role	Company Director
Correspondence Address	Slade Bank Old Lane Dobcross Oldham Lancashire OL3 5NG

Contact

Website	shepherdson.net

Location

Registered Address	Milking Green Sawmills Hartshead Street, Lees Oldham Lancashire OL4 5EE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Bbp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£389,442
Cash	£45,419
Current Liabilities	£230,678

Accounts

Latest Accounts	31 July 2022 (10 months ago)
Next Accounts Due	30 April 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (1 week, 5 days ago)
Next Return Due	1 June 2024 (1 year from now)

Charges

31 July 1997	Delivered on: 7 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as boarshurst business park boarshurst lane greenfield oldham greater manchester title number GM672523. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 July 1997	Delivered on: 28 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of under lane grotton oldham greater manchester t/n GM643532. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 May 1997	Delivered on: 5 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off standedge road diggle oldham.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 May 1997	Delivered on: 4 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 March 2001	Delivered on: 21 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H athens mill brook lane lees oldham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 October 1999	Delivered on: 20 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at huddersfield road diggle oldham lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 April 1998	Delivered on: 6 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as milking green sawmills hartshead street lees oldham lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 October 1995	Delivered on: 10 October 1995 Satisfied on: 24 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kinders mill, kinders lane, greenfield, oldham, greater manchester t/no GM672523. Fully Satisfied
18 August 1992	Delivered on: 27 August 1992 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west of abbeyhills road being 12 & 12A abbeyhills road oldham greater manchester. Fully Satisfied
6 June 1988	Delivered on: 13 June 1988 Satisfied on: 29 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Parkside" middleton road west chadderton greater manchester. Fully Satisfied
30 September 1986	Delivered on: 8 October 1986 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of land and premises 30 and 32, hartshead street, lees, oldham, greater manchester. Fully Satisfied
8 August 1974	Delivered on: 20 August 1974 Satisfied on: 13 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53,57,59,61,67,71,73,75,77,81,83 & 85, turner street, lees oldham, lancashire, & 63, turner street oldham lancs, also land edged in red on the plan in conveyance dated 9.11.68. Fully Satisfied

Filing History

18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
2 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Mr Rex Andrew Shepherdson on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr William Wray Shepherdson on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Beryl Nancy Shepherdson on 13 May 2020 (2 pages)
13 May 2020	Secretary's details changed for Mr William Wray Shepherdson on 13 May 2020 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,505 (6 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,505 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 March 2016	Termination of appointment of Rex Shepherdson as a director on 10 February 2016 (1 page)
7 March 2016	Termination of appointment of Rex Shepherdson as a director on 10 February 2016 (1 page)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,505 (7 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,505 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,505 (7 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,505 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for William Wray Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Beryl Nancy Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Andrew Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Andrew Shepherdson on 12 June 2010 (2 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for William Wray Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Beryl Nancy Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Andrew Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Shepherdson on 18 May 2010 (2 pages)
17 June 2010	Director's details changed for Rex Andrew Shepherdson on 12 June 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 September 2007	Return made up to 18/05/07; full list of members (4 pages)
25 September 2007	Return made up to 18/05/07; full list of members (4 pages)
18 August 2007	Return made up to 18/05/06; full list of members; amend (8 pages)
18 August 2007	Return made up to 18/05/06; full list of members; amend (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 June 2005	Return made up to 18/05/05; full list of members (3 pages)
21 June 2005	Return made up to 18/05/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 June 2004	Return made up to 18/05/04; full list of members (9 pages)
9 June 2004	Return made up to 18/05/04; full list of members (9 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 June 2003	Return made up to 18/05/03; full list of members (9 pages)
28 June 2003	Return made up to 18/05/03; full list of members (9 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 May 2002	Return made up to 18/05/02; full list of members (9 pages)
30 May 2002	Return made up to 18/05/02; full list of members (9 pages)
24 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 June 2001	Return made up to 18/05/01; full list of members (9 pages)
11 June 2001	Return made up to 18/05/01; full list of members (9 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	£ ic 5000/2505 15/11/00 £ sr [email protected]=2495 (6 pages)
4 January 2001	£ ic 5000/2505 15/11/00 £ sr [email protected]=2495 (6 pages)
29 November 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 November 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Return made up to 18/05/98; no change of members (4 pages)
17 June 1998	Return made up to 18/05/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Return made up to 18/05/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Return made up to 18/05/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 18/05/96; full list of members (6 pages)
18 June 1996	Return made up to 18/05/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Wm.Shepherdson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check