Company information:
Shepherds Bookbinders Limited (No: 02191108)
Address: 76 ROCHESTER ROW, LONDON, SW1P 1JU
Status: Active
Incorporated: 11-Oct-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID COOPER ( DOB: Jun-1942 From: Oct-1994 )
Current Director: ANTHONY JOHN DAVENPORT ( DOB: May-1943 From: Oct-1994 )
Current Director: THOMAS PETER WILLIAM HENEAGE ( DOB: May-1950 From: May-1991 )
Current Director: THOMAS PETER WILLIAM HENEAGE ( DOB: May-1950 From: May-1991 )
Current Director: ROBERT JOHN SHEPHERD ( DOB: Mar-1952 From: May-1991 )
Current Director: ROBERT JOHN SHEPHERD ( DOB: Mar-1952 From: May-1991 )
Current Director: TRACEY JOSEPHINE STEER ( DOB: Aug-1965 From: Oct-2022 )
Current Director: ALISON MARY STRACHAN ( DOB: Mar-1963 From: Mar-2002 )
Current Director: ALISON MARY STRACHAN ( DOB: Mar-1963 From: Mar-2002 )
Current Director: DANIEL WRAY ( DOB: Jul-1971 From: May-2012 )
Resigned Director: JANET MARY ATKINSON ( From: May-1991 To: May-2002 )
Resigned Director: JANET BLAKE ( DOB: Jun-1963 From: May-1993 To: Apr-1994 )
Resigned Director: JACQUELINE CONNING ( From: Feb-2001 To: Apr-2003 )
Resigned Director: PETER CLIVE CROSS ( DOB: Nov-1946 From: Oct-1994 To: Nov-1998 )
Resigned Director: PHILIP JOSEPH ( DOB: Sep-1922 From: Oct-1998 To: Jan-2005 )
Resigned Director: VIRGINIA SUZETTE GAUVAIN LANDON ( DOB: Nov-1950 From: May-1991 To: Nov-1992 )
Resigned Director: SHAUNAGH ANNE HENRIETTA MONEY-COUTTS ( DOB: Apr-1961 From: May-1991 To: Jun-1994 )
Resigned Director: PHILIP ALEXANDER RICHARD SHEPHERD ( From: May-1991 To: Oct-1994 )
Resigned Director: ROBERT JOHN SHEPHERD ( DOB: Mar-1952 From: May-1991 To: Oct-2022 )
Resigned Director: SUE WILLIAMS ( From: Nov-1998 To: Feb-2014 )
Resigned Secretary: DAVID CHRISTOPHER BARKER ( DOB: Feb-1951 From: Jul-1995 To: Aug-1998 )
Resigned Secretary: DAVID PATRICK HENRY BURGESS ( DOB: Oct-1944 From: May-1995 To: Jul-1995 )
Resigned Secretary: JACQUELINE CONNING ( From: Sep-1998 To: Apr-2003 )
Resigned Secretary: PETER CLIVE CROSS ( DOB: Nov-1946 From: Dec-1994 To: Mar-1995 )
Resigned Secretary: ROBERT JOHN SHEPHERD ( DOB: Mar-1952 From: Jul-2002 To: Oct-2022 )
Persons of Significant Control:
Mr Nigel Kenneth Cayzer, 44 Chelsea Crescent, London, SW10 0XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-21)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 301,230 | 288,194 | 277,733 | 267,360 | 257,064 | 249,418 | 237,646 | 232,997 | 301230.0,288194.0,277733.0,267360.0,257064.0,249418.0,237646.0,232997.0 |
Fixed assets / Property, plant and equipment | 301,230 | 288,194 | 277,733 | 267,360 | 257,064 | 249,418 | 237,646 | 232,997 | 301230.0,288194.0,277733.0,267360.0,257064.0,249418.0,237646.0,232997.0 |
Current assets | 338,617 | 380,015 | 486,503 | 1,707,398 | 1,674,122 | 1,682,233 | 1,664,894 | 1,745,122 | 338617.0,380015.0,486503.0,1707398.0,1674122.0,1682233.0,1664894.0,1745122.0 |
Current assets / Total inventories | 285,565 | 310,899 | 280,194 | 291,817 | 313,930 | 240,460 | 218,567 | 240,636 | 285565.0,310899.0,280194.0,291817.0,313930.0,240460.0,218567.0,240636.0 |
Current assets / Cash at bank and on hand | 995 | 725 | 1,071 | 1,811 | 1,609 | 1,516 | 1,171 | 2,256 | 995.0,725.0,1071.0,1811.0,1609.0,1516.0,1171.0,2256.0 |
Net current assets (liabilities) | -429,783 | -454,049 | -310,144 | 968,157 | 920,520 | 972,296 | 902,062 | 923,057 | -429783.0,-454049.0,-310144.0,968157.0,920520.0,972296.0,902062.0,923057.0 |
Total assets less current liabilities | -128,553 | -165,855 | -32,411 | 1,235,517 | 1,177,584 | 1,221,714 | 1,139,708 | 1,156,054 | -128553.0,-165855.0,-32411.0,1235517.0,1177584.0,1221714.0,1139708.0,1156054.0 |
Net assets (liabilities) | -128,553 | -165,855 | -32,411 | 1,235,517 | 1,177,584 | 1,221,714 | 1,139,708 | 1,156,054 | -128553.0,-165855.0,-32411.0,1235517.0,1177584.0,1221714.0,1139708.0,1156054.0 |
Equity / share capital and reserves | -128,553 | -165,855 | -32,411 | 1,235,517 | 1,177,584 | 1,221,714 | 1,139,708 | 1,156,054 | -128553.0,-165855.0,-32411.0,1235517.0,1177584.0,1221714.0,1139708.0,1156054.0 |