Anderson & Sheppard Limited

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anderson & sheppard limited
live
Small

Anderson & Sheppard Limited

01471387•Private Limited With Share Capital

32 Old Burlington Street, London, W1S3AT
WebsiteEmail02077341420

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Incorporated

07/01/1980

Company Age

46 years

Directors

6

Employees

36

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Anderson & Sheppard Limited (01471387) is a private limited with share capital incorporated on 07/01/1980 (46 years old) and registered in london, W1S3AT. The company operates under SIC code 32990 - other manufacturing n.e.c..

Anderson & sheppard limited is a consumer goods company based out of united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 07/01/1980
W1S3AT
36 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£2.20M

Net Assets

£1.56M

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£876.6K

Key Metrics

36

Employees

6

Directors

3

Shareholders

1

PSCs

Board of Directors

5
C
christopher larlham
director
A
anda rowland
director
C
colin nicholas heywood
director
J
josie rowland
director
P
paul robert egan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:29-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:25-03-1998

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date01/07/2025
Latest Accounts31/01/2025

Trading Addresses

32 Old Burlington Street, London, W1S3ATRegistered

Related Companies

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Contact

02077341420
accounts@anderson-sheppard.co.ukoffice@anderson-sheppard.co.ukorders@anderson-sheppard.co.ukshop@anderson-sheppard.co.uk
anderson-sheppard.co.uk
32 Old Burlington Street, London, W1S3AT