| Company Name | R W Shepley Limited |
|---|---|
| Directors | Pamela Shepley and Roger William Shepley |
| Company Status | Active |
| Company Number | 04388694 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Pamela Shepley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Palin Wood Road Delph Oldham OL3 5UW |
| Director Name | Mr Roger William Shepley |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13k Back Of Warth Mill, Huddersfield Road Diggle Oldham OL3 5PJ |
| Secretary Name | Ms Emma Shepley |
|---|---|
| Status | Current |
| Appointed | 14 March 2017(15 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 13k, Back Of Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ |
| Secretary Name | Arnold Shepley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braeside 1 Davids Lane Austerlands Oldham OL4 4RZ |
| Secretary Name | Mr Roger William Shepley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 March 2017) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13k, Back Of Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | shepleyyarns.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01457 879400 |
| Telephone region | Glossop |
Location
| Registered Address | Unit 13k, Back Of Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 102 at £1 | Roger Shepley 51.00% Ordinary |
|---|---|
| 10 at £1 | Emma Shepley 5.00% Ordinary |
| 88 at £1 | Pamela Shepley 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,910 |
| Cash | £188,484 |
| Current Liabilities | £491,987 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 25 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 18 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 25 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 June 2017 | Termination of appointment of Roger William Shepley as a secretary on 1 March 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Roger William Shepley as a secretary on 1 March 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 27 March 2017 | Appointment of Ms Emma Shepley as a secretary on 14 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Ms Emma Shepley as a secretary on 14 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 6 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 July 2014 | Director's details changed for Mr Roger William Shepley on 3 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Director's details changed for Mr Roger William Shepley on 3 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Roger William Shepley on 3 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 5 July 2014 | Secretary's details changed for Mr Roger William Shepley on 3 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 9 Palin Wood Road Delph Oldham OL3 5UW on 5 July 2014 (1 page) |
| 5 July 2014 | Secretary's details changed for Mr Roger William Shepley on 3 July 2014 (1 page) |
| 5 July 2014 | Director's details changed for Pamela Shepley on 3 July 2014 (2 pages) |
| 5 July 2014 | Director's details changed for Pamela Shepley on 3 July 2014 (2 pages) |
| 5 July 2014 | Registered office address changed from 9 Palin Wood Road Delph Oldham OL3 5UW on 5 July 2014 (1 page) |
| 5 July 2014 | Secretary's details changed for Mr Roger William Shepley on 3 July 2014 (1 page) |
| 5 July 2014 | Director's details changed for Pamela Shepley on 3 July 2014 (2 pages) |
| 5 July 2014 | Registered office address changed from 9 Palin Wood Road Delph Oldham OL3 5UW on 5 July 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 21 October 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Resolutions
|
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 March 2010 | Director's details changed for Pamela Shepley on 6 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Pamela Shepley on 6 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Roger William Shepley on 6 March 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 20 March 2010 | Director's details changed for Roger William Shepley on 6 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 May 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 1 May 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 June 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 October 2003 | Ad 11/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 2003 | Ad 11/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 2003 | Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2003 | Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 10 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 6 March 2002 | Incorporation (11 pages) |
| 6 March 2002 | Incorporation (11 pages) |