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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
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