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SHIRE SECURITIES LIMITED

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SHIRE SECURITIES LIMITED

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Key Data

Status

Active

Company No.

05881283

Incorporation date

19/07/2006

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BFCopy
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Latest events (Record since 13/12/2022)
dot icon21/08/2025
Accounts for a small company made up to 2025-03-31
View PDF (18 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon09/04/2025
Registration of charge 058812830009, created on 2025-04-09
View PDF (38 pages)
dot icon31/01/2025
Registration of charge 058812830008, created on 2025-01-29
View PDF (27 pages)
dot icon28/01/2025
Satisfaction of charge 058812830006 in full
View PDF (1 pages)
dot icon21/10/2024
Termination of appointment of Michael Phelan as a director on 2024-10-08
View PDF (1 pages)
dot icon21/10/2024
Appointment of Ms Jane Marie Mclintock as a director on 2024-10-08
View PDF (2 pages)
dot icon21/10/2024
Appointment of Mrs Helen Lumb as a director on 2024-10-08
View PDF (2 pages)
dot icon07/08/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with updates
View PDF (4 pages)
dot icon10/04/2024
Withdrawal of a person with significant control statement on 2024-04-10
View PDF (2 pages)
dot icon10/04/2024
Appointment of Ms Emma-Lucy Carruthers as a secretary on 2024-03-28
View PDF (2 pages)
dot icon10/04/2024
Appointment of Mr Malcolm James Workman as a director on 2024-03-28
View PDF (2 pages)
dot icon10/04/2024
Notification of Shire Leasing Plc as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon28/03/2024
Termination of appointment of Alan Hugh Rutherford as a secretary on 2024-03-28
View PDF (1 pages)
dot icon28/03/2024
Termination of appointment of Martin Edward Smith as a director on 2024-03-28
View PDF (1 pages)
dot icon28/03/2024
Termination of appointment of John Worton as a director on 2024-03-28
View PDF (1 pages)
dot icon28/03/2024
Termination of appointment of Alan Hugh Rutherford as a director on 2024-03-28
View PDF (1 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (12 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon13/12/2022
Registration of charge 058812830007, created on 2022-12-09
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHIRE SECURITIES LIMITED

SHIRE SECURITIES LIMITED is an(a) Active company incorporated on 19/07/2006 with the registered office located at 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF. There are currently 5 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 SHIRE SECURITIES LIMITED?

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SHIRE SECURITIES LIMITED is currently Active. It was registered on 19/07/2006 .

Where is SHIRE SECURITIES LIMITED located?

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SHIRE SECURITIES LIMITED is registered at 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF.

What does SHIRE SECURITIES LIMITED do?

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SHIRE SECURITIES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for SHIRE SECURITIES LIMITED?

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The latest filing was on 21/08/2025: Accounts for a small company made up to 2025-03-31.