Warner Sheppard Limited

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Warner Sheppard Limited

03134108•Private Limited With Share Capital

Unit 2 Wellingborough Road, Rushden, Northamptonshire, NN106AY
Website01933411695

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Incorporated

05/12/1995

Company Age

30 years

Directors

1

Employees

7

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner Sheppard Limited (03134108) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in northamptonshire, NN106AY. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 05/12/1995
NN106AY
7 employees

Financial Overview

Total Assets

£948.4K

Liabilities

£154.5K

Net Assets

£794.0K

Cash

£57.3K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jo fletcher
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:03-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:17-02-1998
Legacy
Category:Address
Date:28-01-1998
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Mortgage
Date:19-01-1996
Legacy
Category:Officers
Date:07-12-1995
Legacy
Category:Officers
Date:07-12-1995
Incorporation Company
Category:Incorporation
Date:05-12-1995

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 2 Wellingborough Road, Rushden, Northamptonshire, NN106AYRegistered

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Contact

01933411695
plantvaluations.co.uk
Unit 2 Wellingborough Road, Rushden, Northamptonshire, NN106AY