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SHEPCOTE DISTRIBUTORS LIMITED (00949706)

SHEPCOTE DISTRIBUTORS LIMITED (00949706) is an active UK company. incorporated on 11 March 1969. with registered office in Driffield. The company operates in the Manufacturing sector, engaged in unknown sic code (10822) and 2 other business activities. SHEPCOTE DISTRIBUTORS LIMITED has been registered for 57 years. Current directors include SHEPHERDSON, Edward Richard, SHEPHERDSON, Isobel Mary.

Company Number
00949706
Status
active
Type
ltd
Incorporated
11 March 1969
Age
57 years
Address
Pexton Road, Driffield, YO25 9FR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10822)
Directors
SHEPHERDSON, Edward Richard, SHEPHERDSON, Isobel Mary
SIC Codes
10822, 46360, 46390

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Introduction
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SHEPCOTE DISTRIBUTORS LIMITED

SHEPCOTE DISTRIBUTORS LIMITED is an active company incorporated on 11 March 1969 with the registered office located in Driffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10822) and 2 other business activities. SHEPCOTE DISTRIBUTORS LIMITED was registered 57 years ago.(SIC: 10822, 46360, 46390)

Status

active

Active since 57 years ago

Company No

00949706

LTD Company

Age

57 Years

Incorporated 11 March 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Pexton Road Kelleythorpe Industrial Estate Driffield, YO25 9FR,

Previous Addresses

Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
From: 11 March 1969To: 12 July 2024
Timeline

5 key events • 2018 - 2024

Funding Officers Ownership
Loan Cleared
Nov 18
Loan Cleared
Jan 19
Loan Secured
Mar 19
Director Joined
Oct 22
Loan Cleared
Jun 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SHEPHERDSON, Isobel Mary

Active
Kelleythorpe Industrial Estate, DriffieldYO25 9FR
Secretary
Appointed 01 Apr 2014

SHEPHERDSON, Edward Richard

Active
Kelleythorpe Industrial Estate, DriffieldYO25 9FR
Born July 1962
Director
Appointed N/A

SHEPHERDSON, Isobel Mary

Active
Kelleythorpe Industrial Estate, DriffieldYO25 9FR
Born May 1966
Director
Appointed 20 Oct 2022

SHEPHERDSON, Susan

Resigned
The Close, DriffieldYO25 9ED
Secretary
Appointed N/A
Resigned 01 Apr 2014

DUNN, Eric

Resigned
Clun Valley 158 Victoria Road, BeverleyHU17 8PJ
Born February 1920
Director
Appointed N/A
Resigned 29 Dec 2000

SHEPHERDSON, Edward Michael

Resigned
The Close, DriffieldYO25 9ED
Born May 1929
Director
Appointed N/A
Resigned 03 Nov 2008

WHITTINGTON, Gordon John

Resigned
Fairfield Nidd Drive, HarrogateHG3 3AN
Born October 1919
Director
Appointed N/A
Resigned 19 Mar 1993

Persons with significant control

1

Shepcote Holdings Limited

Active
Kelleythorpe Industrial Estate, DriffieldYO25 9DJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Medium
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
24 June 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
11 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 November 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
22 November 2018
MR05Certification of Charge
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Termination Secretary Company With Name
1 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 April 2014
AP03Appointment of Secretary
Miscellaneous
21 March 2014
MISCMISC
Accounts With Accounts Type Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Small
15 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Small
21 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Accounts With Accounts Type Small
6 January 2009
AAAnnual Accounts
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Legacy
3 December 2007
363aAnnual Return
Legacy
28 July 2007
287Change of Registered Office
Accounts With Accounts Type Small
20 December 2006
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
28 November 2005
363aAnnual Return
Accounts With Accounts Type Small
19 January 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 2003
AAAnnual Accounts
Legacy
19 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 2002
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1999
AAAnnual Accounts
Legacy
19 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
25 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
28 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1993
AAAnnual Accounts
Legacy
21 December 1993
363sAnnual Return (shuttle)
Legacy
18 April 1993
288288
Accounts With Accounts Type Full
18 November 1992
AAAnnual Accounts
Legacy
18 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Legacy
24 February 1992
363aAnnual Return
Accounts With Accounts Type Full
9 November 1990
AAAnnual Accounts
Legacy
9 November 1990
363363
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
22 February 1989
363363
Legacy
4 August 1988
288288
Accounts With Accounts Type Full
18 February 1988
AAAnnual Accounts
Legacy
18 February 1988
363363
Accounts With Accounts Type Full
21 February 1987
AAAnnual Accounts
Legacy
21 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Accounts With Made Up Date
8 January 1983
AAAnnual Accounts