JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED - HEBDEN BRIDGE


Company Profile Company Filings

Overview

JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED - HEBDEN BRIDGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 PENNINE INDUSTRIAL PARK
HEBDEN BRIDGE
WEST YORKS
HX7 7BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY PHILIP FIELDEN Dec 1977 British Director 2004-12-01 CURRENT
MAURICE EDWARD WOOD Aug 1933 British Director RESIGNED
SUSAN LINDA STENHOUSE Jul 1951 British Director 1998-12-22 UNTIL 2002-01-01 RESIGNED
JOHN PETER STENHOUSE Oct 1943 British Director RESIGNED
TREVOR SHEPHERD Aug 1928 British Director 1991-02-06 UNTIL 1993-08-30 RESIGNED
MR GRAHAME FIELDEN Sep 1955 British Director 1991-08-22 UNTIL 2020-01-31 RESIGNED
MRS JACQUELINE FIELDEN Apr 1957 British Director 1997-01-01 UNTIL 2015-05-12 RESIGNED
BRIAN SHEPHERD Oct 1932 British Director 1991-02-06 UNTIL 1991-08-22 RESIGNED
PETER MARTIN BARLOW Nov 1944 British Director 1991-08-22 UNTIL 2002-10-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-02-06 UNTIL 1991-02-06 RESIGNED
JOHN PETER STENHOUSE Oct 1943 British Secretary 1991-02-06 UNTIL 1997-03-27 RESIGNED
MRS JACQUELINE FIELDEN Apr 1957 British Secretary 1997-04-01 UNTIL 2015-05-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-06 UNTIL 1991-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lianne Fielden 2020-01-31 5/1980 Hebden Bridge   West Yorks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Grahame Fielden 2016-04-06 - 2020-01-31 9/1955 Hebden Bridge   West Yorks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wesley Philip Fielden 2016-04-06 12/1977 Hebden Bridge   West Yorks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOTTOMS MASONIC ROOMS COMPANY LIMITED EASTWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYNSOME MANOR PARK LIMITED ULVERSTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
EASTERN EUROPEAN TRAVEL LIMITED Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EASTERN EUROPEAN HAULAGE LTD. STOCKPORT Active UNAUDITED ABRIDGED 45190 - Sale of other motor vehicles
WELCOME 2 CAR FINANCE LIMITED HEBDEN BRIDGE Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HEBDEN BODYSHOP LIMITED HEBDEN BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
JAMES SHEPHERD CAR SALES LTD HEBDEN BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
James Shepherd of Hebden Bridge Ltd. 2023-09-22 31-03-2023 £12,898 Cash
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £3,971 Cash £181,268 equity
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-03-2021 £68,079 Cash £138,558 equity
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-01-2020 £2,044 Cash £102,352 equity
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-26 31-01-2019 £375 Cash £213,292 equity
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-01-2018 £3,135 Cash £248,334 equity
James Shepherd of Hebden Bridge Ltd. - Accounts to registrar - small 17.1.1 2017-09-21 31-01-2017 £3,004 Cash £259,162 equity
James Shepherd of Hebden Bridge Ltd. - Limited company - abbreviated - 11.9 2016-04-02 31-01-2016 £29,277 Cash £219,411 equity
James Shepherd of Hebden Bridge Ltd. - Limited company - abbreviated - 11.6 2015-09-24 31-01-2015 £2,768 Cash £125,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORETON DEAKIN ASSOCIATES LIMITED HEBDEN BRIDGE Active MICRO ENTITY 71111 - Architectural activities
NORTHLIGHT ART STUDIOS LTD HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MORETON-DEAKIN DEVELOPMENTS LIMITED HEBDEN BRIDGE Active MICRO ENTITY 99999 - Dormant Company
HANNAH NUNN LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TF BUILDING & JOINERY CONTRACTORS LIMITED HEBDEN BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUDDENDENFOOT PROPERTIES LIMITED HEBDEN BRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAR GARAGE LTD HEBDEN BRIDGE UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TAGS PROGRAMME LIMITED HEBDEN BRIDGE ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
HERON LEISURE VEHICLES LTD HEBDEN BRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles