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SHEPPARD GROUP LIMITED (01396282)

SHEPPARD GROUP LIMITED (01396282) is an active UK company. incorporated on 26 October 1978. with registered office in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SHEPPARD GROUP LIMITED has been registered for 47 years.

Company Number
01396282
Status
active
Type
ltd
Incorporated
26 October 1978
Age
47 years
Address
Sirius House, Delta Crescent, Warrington, WA5 7NS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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SHEPPARD GROUP LIMITED

SHEPPARD GROUP LIMITED is an active company incorporated on 26 October 1978 with the registered office located in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHEPPARD GROUP LIMITED was registered 47 years ago.(SIC: 99999)

Status

active

Active since 47 years ago

Company No

01396282

LTD Company

Age

47 Years

Incorporated 26 October 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

MONKS FERRY (SHIP BREAKING) LIMITED
From: 26 October 1978To: 21 August 1987
Contact
Address

Sirius House, Delta Crescent Westbrook Warrington, WA5 7NS,

Timeline

4 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Aug 11
Director Left
May 22
Director Joined
Aug 22
Director Left
Dec 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Dormant
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Dormant
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Appoint Person Secretary Company With Name
15 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 September 2011
TM02Termination of Secretary
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2008
AAAnnual Accounts
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
363aAnnual Return
Legacy
19 February 2008
353353
Legacy
19 February 2008
288cChange of Particulars
Legacy
2 December 2007
288bResignation of Director or Secretary
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
3 November 2007
AAAnnual Accounts
Legacy
28 April 2007
288cChange of Particulars
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
23 February 2006
287Change of Registered Office
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 August 2005
AAAnnual Accounts
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 2004
AAAnnual Accounts
Legacy
25 May 2004
288cChange of Particulars
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2003
AAAnnual Accounts
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2002
AAAnnual Accounts
Legacy
23 October 2002
288cChange of Particulars
Legacy
10 April 2002
363aAnnual Return
Legacy
8 April 2002
353353
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2001
AAAnnual Accounts
Legacy
2 October 2001
287Change of Registered Office
Legacy
5 March 2001
363aAnnual Return
Legacy
10 November 2000
225Change of Accounting Reference Date
Accounts With Made Up Date
2 October 2000
AAAnnual Accounts
Legacy
22 August 2000
288aAppointment of Director or Secretary
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
1 July 2000
403aParticulars of Charge Subject to s859A
Legacy
1 July 2000
403aParticulars of Charge Subject to s859A
Legacy
1 July 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
3 April 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
22 September 1999
AAAnnual Accounts
Legacy
8 July 1999
287Change of Registered Office
Legacy
21 May 1999
287Change of Registered Office
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 September 1998
AAAnnual Accounts
Legacy
3 April 1998
363sAnnual Return (shuttle)
Legacy
12 February 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
1 September 1997
AAAnnual Accounts
Legacy
28 April 1997
403aParticulars of Charge Subject to s859A
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
17 September 1996
AAAnnual Accounts
Legacy
19 July 1996
122122
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
225(2)225(2)
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
12 April 1995
288288
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 1995
AAAnnual Accounts
Legacy
17 February 1995
288288
Legacy
17 February 1995
288288
Legacy
17 February 1995
288288
Legacy
17 February 1995
288288
Legacy
17 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1994
395Particulars of Mortgage or Charge
Legacy
8 December 1994
395Particulars of Mortgage or Charge
Legacy
11 October 1994
288288
Accounts With Accounts Type Full Group
24 March 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Legacy
29 December 1993
403aParticulars of Charge Subject to s859A
Legacy
4 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 March 1993
AAAnnual Accounts
Legacy
25 March 1993
363sAnnual Return (shuttle)
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Legacy
30 March 1992
288288
Legacy
30 March 1992
363b363b
Legacy
30 March 1992
363(287)363(287)
Accounts With Accounts Type Full Group
30 March 1992
AAAnnual Accounts
Legacy
23 January 1992
403aParticulars of Charge Subject to s859A
Legacy
23 January 1992
403b403b
Legacy
21 November 1991
288288
Accounts With Accounts Type Full Group
11 April 1991
AAAnnual Accounts
Legacy
11 April 1991
363aAnnual Return
Legacy
16 May 1990
400400
Legacy
16 May 1990
400400
Legacy
16 May 1990
395Particulars of Mortgage or Charge
Legacy
16 May 1990
395Particulars of Mortgage or Charge
Legacy
3 May 1990
395Particulars of Mortgage or Charge
Legacy
26 April 1990
288288
Accounts With Accounts Type Full Group
2 April 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Legacy
22 March 1990
288288
Legacy
26 February 1990
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 January 1990
AUDAUD
Legacy
19 October 1989
395Particulars of Mortgage or Charge
Legacy
18 May 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
31 March 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Accounts With Made Up Date
4 July 1988
AAAnnual Accounts
Legacy
20 June 1988
363363
Legacy
25 May 1988
225(1)225(1)
Legacy
18 April 1988
287Change of Registered Office
Legacy
1 December 1987
395Particulars of Mortgage or Charge
Legacy
18 November 1987
287Change of Registered Office
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
11 September 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 August 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 1987
395Particulars of Mortgage or Charge
Legacy
14 August 1987
395Particulars of Mortgage or Charge
Legacy
14 August 1987
395Particulars of Mortgage or Charge
Legacy
14 August 1987
395Particulars of Mortgage or Charge
Legacy
11 August 1987
395Particulars of Mortgage or Charge
Legacy
11 August 1987
395Particulars of Mortgage or Charge
Legacy
31 July 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
363363
Accounts With Accounts Type Group
21 March 1987
AAAnnual Accounts
Legacy
14 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 September 1986
395Particulars of Mortgage or Charge
Legacy
29 September 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
28 May 1986
AAAnnual Accounts
Legacy
28 May 1986
363363