SHIRE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
SHIRE SECURITIES LIMITED
COMPANY NUMBER
05881283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/07/2006
(18 years and 5 months old)
WEBSITE
www.shirefunding.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
B77 4BF
Telephone: 01827300357
TPS: No
1 Calico Business Park
Sandy Way
Amington
Tamworth, Staffordshire
B77 4BF
Telephone: 300357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of director (TM01) | officers | |
| 21/10/2024 | Appointment of director (AP01) | officers | |
| 21/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Michael Phelan (911427848) has left the board |
| 23/10/2024 | New Board Member Helen Lumb (921938804) Appointed |
| 23/10/2024 | New Board Member Jane Marie McLintock (919707150) Appointed |
Credit Risk Overview
Want to learn more about SHIRE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2024 - Present (3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2006 - Present (18 years and 5 months) Born in Mar 1956 |
Resigned | Director |
Current: 17 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of director (TM01) | officers | |
| 21/10/2024 | Appointment of director (AP01) | officers | |
| 21/10/2024 | Appointment of director (AP01) | officers | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/04/2024 | Appointment of director (AP01) | officers | |
| 10/04/2024 | Appointment of secretary (AP03) | officers | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2022 | Confirmation Statement (CS01) | other | |
| 20/07/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2021 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/08/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Change of director’s details (CH01) | officers | |
| 03/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/07/2018 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/07/2016 | Confirmation Statement (CS01) | other | |
| 23/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2015 | Annual Return (AR01) | returns | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 31/12/2012 | Annual Accounts. (AA) | accounts | |
| 14/08/2012 | Change of director’s details (CH01) | officers | |
| 14/08/2012 | Change of director’s details (CH01) | officers | |
| 14/08/2012 | Change of director’s details (CH01) | officers | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 10/08/2011 | Annual Return (AR01) | returns | |
| 07/04/2011 | Change of secretary’s details (CH03) | officers | |
| 07/04/2011 | Change of director’s details (CH01) | officers | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2010 | Change of director’s details (CH01) | officers | |
| 13/08/2010 | Annual Return (AR01) | returns | |
| 19/01/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 14/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/07/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 26/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/07/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Michael Phelan (911427848) has left the board |
| 23/10/2024 | New Board Member Helen Lumb (921938804) Appointed |
| 23/10/2024 | New Board Member Jane Marie McLintock (919707150) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Company Secretary Emma-Lucy Carruthers (932163528) Appointed |
| 12/04/2024 | New Board Member Malcolm James Workman (932163576) Appointed |
| 03/04/2024 | Martin Edward Smith (914809030) has left the board |
| 03/04/2024 | John Worton (914809029) has left the board |
| 03/04/2024 | Alan Hugh Rutherford (911427847) has left the board |
| 29/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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