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4 SHIRES ASSET MANAGEMENT LTD

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4 SHIRES ASSET MANAGEMENT LTD

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Key Data

Status

Active

Company No.

07657527

Incorporation date

03/06/2011

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Shires House, School Lane, Gillingham, Dorset SP8 4QWCopy
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Latest events (Record since 03/06/2011)
dot icon12/12/2025
Accounts for a small company made up to 2025-08-31
View PDF (9 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-03 with updates
View PDF (6 pages)
dot icon10/12/2024
Accounts for a small company made up to 2024-08-31
View PDF (9 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon13/12/2023
Accounts for a small company made up to 2023-08-31
View PDF (9 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon15/12/2022
Accounts for a small company made up to 2022-08-31
View PDF (9 pages)
dot icon13/07/2022
Appointment of Mr Gavin Ian Arthur Stuart Cuthbert as a director on 2022-07-13
View PDF (2 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-03 with updates
View PDF (6 pages)
dot icon29/04/2022
Appointment of Mr James Nicholas Wheeler as a director on 2022-04-28
View PDF (2 pages)
dot icon29/03/2022
Accounts for a small company made up to 2021-08-31
View PDF (9 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-03 with updates
View PDF (6 pages)
dot icon16/12/2020
Accounts for a small company made up to 2020-08-31
View PDF (9 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-08-31
View PDF (8 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon14/01/2019
Accounts for a small company made up to 2018-08-31
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon26/04/2018
Resolutions
View PDF (45 pages)
dot icon24/04/2018
Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to Shires House School Lane Gillingham Dorset SP8 4QW on 2018-04-24
View PDF (1 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (7 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon15/08/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (8 pages)
dot icon15/08/2016
Register inspection address has been changed to Shires House School Lane Gillingham SP8 4QW
View PDF (1 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon30/06/2015
Statement of capital following an allotment of shares on 2014-07-04
View PDF (3 pages)
dot icon30/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon30/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2014
Registered office address changed from Post Office House the Cross Henstridge Somerset BA8 0QZ England on 2014-06-30
View PDF (1 pages)
dot icon17/04/2014
Statement of capital following an allotment of shares on 2013-09-06
View PDF (3 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon25/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon21/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-06-03
View PDF (17 pages)
dot icon25/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2012
Resolutions
View PDF (2 pages)
dot icon13/01/2012
Statement of capital following an allotment of shares on 2012-01-10
View PDF (4 pages)
dot icon15/11/2011
Current accounting period extended from 2012-06-30 to 2012-08-31
View PDF (3 pages)
dot icon03/06/2011
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
307.91K
-
0.00
162.29K
-
2022
5
375.54K
-
0.00
209.68K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Richard William George
Director
03/06/2011 - Present
4
Le Sueur, Jeremy Rondel
Director
03/06/2011 - Present
1
Wheeler, James Nicholas
Director
28/04/2022 - Present
1
Cuthbert, Gavin Ian Arthur Stuart
Director
13/07/2022 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4 SHIRES ASSET MANAGEMENT LTD

4 SHIRES ASSET MANAGEMENT LTD is an(a) Active company incorporated on 03/06/2011 with the registered office located at Shires House, School Lane, Gillingham, Dorset SP8 4QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 SHIRES ASSET MANAGEMENT LTD?

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4 SHIRES ASSET MANAGEMENT LTD is currently Active. It was registered on 03/06/2011 .

Where is 4 SHIRES ASSET MANAGEMENT LTD located?

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4 SHIRES ASSET MANAGEMENT LTD is registered at Shires House, School Lane, Gillingham, Dorset SP8 4QW.

What does 4 SHIRES ASSET MANAGEMENT LTD do?

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4 SHIRES ASSET MANAGEMENT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 4 SHIRES ASSET MANAGEMENT LTD?

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The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-08-31.