Saunders Shepherd & Co. Limited
Company Profile
dissolved
Saunders Shepherd & Co. Limited
00144161•Private Limited With Share Capital
30 St. Pauls Square, Birmingham, West Midlands, B31QZ
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Incorporated
22/06/1916
Company Age
109 years
Directors
7
Employees
—
SIC Code
46499
Risk
not scored
Company Overview
Registration, classification & business activity
Saunders Shepherd & Co. Limited (00144161) is a private limited with share capital incorporated on 22/06/1916 (109 years old) and registered in west midlands, B31QZ. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Private Limited With Share Capital
SIC: 46499
Incorporated 22/06/1916
B31QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2014
Legacy
Category:Insolvency
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Legacy
Category:Mortgage
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Resolution
Category:Resolution
Date:24-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Officers
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Mortgage
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:10-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Address
Date:21-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-12-1998
Legacy
Category:Mortgage
Date:28-11-1998
Legacy
Category:Mortgage
Date:28-11-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date01/10/2019
Latest Accounts30/06/2019
Trading Addresses
30-32 St. Pauls Square, Birmingham, B31QZRegistered
Related Companies
8
Contact
30 St. Pauls Square, Birmingham, West Midlands, B31QZ