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SHIRE SECURITIES LIMITED - 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05881283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Calico Business Park Sandy Way
- Amington
- Tamworth
- Staffordshire
- B77 4BF 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF UK
Management
- Managing Directors
- PHELAN, Michael
- RUTHERFORD, Alan Hugh
- SMITH, Martin Edward
- WORTON, John
- Company secretaries
- RUTHERFORD, Alan Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-19
- Age Of Company 2006-07-19 17 years
- SIC/NACE
- 64929
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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SHIRE SECURITIES LIMITED Company Description
- SHIRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05881283. Its current trading status is "live". It was registered 2006-07-19. It has declared SIC or NACE codes as "64929". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Calico Business Park Sandy Way .
Get SHIRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Securities Limited - 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, United Kingdom
- 2006-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-27) - AA
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mortgage-satisfy-charge-full (2018-10-09) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-08-18) - 395
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-12) - 287
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legacy (2008-08-13) - 363a
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legacy (2008-05-14) - 395
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legacy (2008-01-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-06-26) - 225
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legacy (2007-04-03) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-07-19) - NEWINC