Company information:
Sheppard Day Corporate Limited (No: 05224505)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Sep-2023
Industry Class: 99999 - Dormant Company
Current Director: ANNA LOUISE LIBERTY MCARTHUR ( DOB: Jan-1987 From: Aug-2020 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Aug-2008 )
Current Secretary: ANNA LOUISE LIBERTY MCARTHUR ( From: Nov-2018 )
Resigned Director: KEITH BAMBER ( DOB: Jun-1956 From: Oct-2006 To: Aug-2008 )
Resigned Director: TRACEY BARR ( From: Sep-2004 To: Jan-2006 )
Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958 From: Aug-2008 To: Jan-2018 )
Resigned Director: KEITH GEOFFREY DAY ( DOB: Feb-1953 From: Sep-2004 To: Sep-2006 )
Resigned Director: RICHARD FINMORE ( DOB: Oct-1950 From: Oct-2006 To: May-2007 )
Resigned Director: NIGEL FORSYTH ( DOB: Feb-1956 From: May-2007 To: Dec-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: PETER RALPH SHEPPARD ( DOB: Feb-1951 From: Sep-2004 To: Aug-2008 )
Resigned Secretary: RICHARD FINMORE ( DOB: Oct-1950 From: Oct-2006 To: May-2007 )
Resigned Secretary: KAREN FRONTERAS ( From: May-2007 To: Aug-2008 )
Resigned Secretary: LUCY HOLLY HARRIS ( DOB: May-1956 From: Sep-2004 To: Sep-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: ALLAN JOHN ROSS ( From: Aug-2008 To: Nov-2018 )
Persons of Significant Control:
35 Group Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |