Shepherd Systems Limited. Head office in Penryn. Check Director.

Shepherd Systems Limited, Penryn

Shepherd Systems Limited is a private limited company. Registered at Waterside Court, Falmouth Road, Penryn TR10 8AW, the aforementioned 23 years old company was incorporated on 2000-10-23 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: David W. (appointed on 23 October 2000).

About
Name: Shepherd Systems Limited
Number: 04094267
Incorporation date: 2000-10-23
End of financial year: 31 October


Address:	Waterside Court Falmouth Road Penryn TR10 8AW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm J.

6 April 2016 - 28 June 2019

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	12,293	15,393	16,274	25,897	31,357	44,296	73,375	89,768	65,740	88,276	103,433	119,572
Fixed Assets	-	-	-	-	-	197,788	181,424	165,060	783,750	624,930	589,867	554,805
Total Assets Less Current Liabilities	80,043	60,852	58,772	65,481	61,567	68,592	67,704	65,386	585,207	621,025	611,661	600,283
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	47,719	51,493	58,772	65,481	61,567	68,592	-	-	-	-	-	-
Tangible Fixed Assets	272,334	256,239	246,879	230,515	214,151	197,788	-	-	-	-	-	-

The due date for Shepherd Systems Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was filed on 2023-10-04. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: David W. that owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm J. that 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 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 12th, July 2022 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 7th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 4th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/14 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/04 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/25 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363(288)	2002/11/07 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)

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