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SHEPHERD INDUSTRIES LIMITED (06932599)

SHEPHERD INDUSTRIES LIMITED (06932599) is a dissolved UK company. incorporated on 12 June 2009. with registered office in Westcliff On Sea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHEPHERD INDUSTRIES LIMITED has been registered for 17 years. Current directors include ROSE, Janet, WALTON, Gary Nicholas, WUNDERLICH, Ralf Klaus.

Company Number
06932599
Status
dissolved
Type
ltd
Incorporated
12 June 2009
Age
17 years
Address
Vincent Court, Ground Floor, Westcliff On Sea, SS0 9SZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ROSE, Janet, WALTON, Gary Nicholas, WUNDERLICH, Ralf Klaus
SIC Codes
70100

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Introduction
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Updated On: 20/07/2026
S

SHEPHERD INDUSTRIES LIMITED

SHEPHERD INDUSTRIES LIMITED is an dissolved company incorporated on 12 June 2009 with the registered office located in Westcliff On Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHEPHERD INDUSTRIES LIMITED was registered 17 years ago.(SIC: 70100)

Status

dissolved

Active since 17 years ago

Company No

06932599

LTD Company

Age

17 Years

Incorporated 12 June 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 10 January 2014 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 June 2024 (2 years ago)
Submitted on 12 June 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea, SS0 9SZ,

Timeline

20 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jun 09
Director Left
Jan 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Jan 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jan 19
Director Joined
Nov 21
Director Left
Jan 22
Director Joined
Mar 23
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Capital Update
Mar 25
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

HUGHES, Lynn

Resigned
Tasker Road, Grays, EssexRM16 4QS
Born July 1959
Director
Appointed 12 Jun 2009
Resigned 12 Jun 2009

ROSE, Janet

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1964
Director
Appointed 11 Jun 2024

PARKER, Keven David

Resigned
New Lane, YorkYO32 9PT
Born March 1969
Director
Appointed 01 Aug 2013
Resigned 10 Jul 2017

CARTER, Derek Paul

Resigned
New Lane, YorkYO32 9PT
Born October 1958
Director
Appointed 23 Jan 2019
Resigned 31 Dec 2021

IBBETSON, Daniel Frederick

Resigned
New Lane, YorkYO32 9PT
Born May 1970
Director
Appointed 29 Nov 2021
Resigned 11 Jun 2024

COLLINS, Jonathan Mark

Resigned
New Lane, YorkYO32 9PT
Born July 1971
Director
Appointed 10 Jul 2017
Resigned 11 Jun 2024

WALTON, Gary Nicholas

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1970
Director
Appointed 11 Jun 2024

GOFORTH, Martin Ian

Resigned
New Lane, YorkYO32 9PT
Secretary
Appointed 01 Jan 2017
Resigned 09 Jan 2023

URWIN, Gavin

Resigned
New Lane, YorkYO32 9PT
Born February 1977
Director
Appointed 06 Mar 2023
Resigned 11 Jun 2024

INDIGO CORPORATE SECRETARY LIMITED

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 11 Jun 2024

THOMSON, Simon

Resigned
New Lane, YorkYO32 9PT
Secretary
Appointed 09 Jan 2023
Resigned 11 Jun 2024

WUNDERLICH, Ralf Klaus

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born March 1966
Director
Appointed 11 Jun 2024

CLARKE, Philip John

Resigned
Jockey Lane, YorkYO32 9XW
Born July 1957
Director
Appointed 01 Aug 2013
Resigned 31 Dec 2016

BROWN, Colin Leslie

Resigned
Jockey Lane, YorkYO32 9XW
Born November 1965
Director
Appointed 12 Jun 2009
Resigned 01 Aug 2013

PRICE, Stephen

Resigned
Jockey Lane, YorkYO32 9XW
Born June 1952
Director
Appointed 12 Jun 2009
Resigned 01 Jan 2013

Persons with significant control

1

Shepherd Building Group Limited

Active
853-855 London Road, Westcliff On SeaSS0 9SZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Gazette Dissolved Voluntary
5 August 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 May 2025
DS01DS01
Change Account Reference Date Company Current Extended
4 April 2025
AA01Change of Accounting Reference Date
Resolution
19 March 2025
RESOLUTIONSResolutions
Legacy
19 March 2025
CAP-SSCAP-SS
Legacy
19 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 March 2025
SH19Statement of Capital
Change Corporate Secretary Company With Change Date
5 March 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 June 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
13 June 2024
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 July 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Full
10 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2013
AP01Appointment of Director
Termination Director Company With Name
16 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Resolution
11 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Group
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Resolution
2 September 2009
RESOLUTIONSResolutions
Memorandum Articles
20 July 2009
MEM/ARTSMEM/ARTS
Legacy
20 July 2009
88(2)Return of Allotment of Shares
Legacy
20 July 2009
123Notice of Increase in Nominal Capital
Resolution
20 July 2009
RESOLUTIONSResolutions
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Incorporation Company
12 June 2009
NEWINCIncorporation