Ken Shepherd & Sons Limited. Head office in Bourne. Check Director.

Ken Shepherd & Sons Limited, Bourne

Ken Shepherd & Sons Limited is a private limited company. Located at 14 Millers Close, Rippingale, Bourne PE10 0TH, this 19 years old business was incorporated on 2004-08-13 and is officially classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the firm: Craig S. (appointed on 08 August 2012). As for the secretaries (1 in total), we can name: Clair S. (appointed on 02 September 2013).

About
Name: Ken Shepherd & Sons Limited
Number: 05205960
Incorporation date: 2004-08-13
End of financial year: 28 February


Address:	14 Millers Close Rippingale Bourne PE10 0TH
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Craig S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	30,901	76,409	45,808	48,242	43,752	61,641	70,830	68,680	54,672	54,428	87,460
Fixed Assets	116,356	98,335	110,220	95,562	78,939	26,162	28,993	26,254	22,317	45,723	57,981
Intangible Fixed Assets	13,750	10,750	7,750	4,750	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	110,687	123,793	108,452	101,596	-	-	-	-	-	-	-
Tangible Fixed Assets	102,606	87,585	102,470	90,812	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,558	141,310	132,440	119,758	104,925	64,207	73,229	66,070	55,216	82,609	121,865

The date for Ken Shepherd & Sons Limited confirmation statement filing is 2024-08-27. The previous one was sent on 2023-08-13. The deadline for a subsequent accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Craig S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 15th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 20th, August 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 18th, June 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
CH03	On 2013/09/04 secretary's details were changed filed on: 20th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
AD01	Address change date: 2014/08/18. New Address: 14 Millers Close Rippingale Bourne Lincolnshire PE10 0TH. Previous address: 30 Rochester Court Bourne Lincolnshire PE10 9TW England filed on: 18th, August 2014 \| address	Free Download (1 page)
CH01	On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, July 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/11/11 from 37 Beech Avenue Bourne Lincolnshire PE10 9RR filed on: 11th, November 2013 \| address	Free Download (1 page)
AP03	New secretary appointment on 2013/09/04 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
TM01	2013/07/31 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM02	2013/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2012/09/19. filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	2012/09/19 - the day director's appointment was terminated filed on: 19th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
TM01	2012/09/19 - the day director's appointment was terminated filed on: 19th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/09/19. filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/08/13 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 28/02/2009 filed on: 26th, June 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 12th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
288a	On 2005/03/08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On 2004/11/08 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/08 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/08 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/08 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 08/11/04 from: commerce house, 18 west street bourne lincs PE10 9NE filed on: 8th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: commerce house, 18 west street bourne lincs PE10 9NE filed on: 8th, November 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/15. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/15. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, August 2004 \| incorporation	Free Download (9 pages)

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