Shire Link Limited in Birchencliffe HUDDERSFIELD

Shire Link Limited HUDDERSFIELD

Shire Link started in year 1981 as Private Limited Company with registration number 01598825. The Shire Link company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Huddersfield at Halifax Road. Postal code: HD3 3BS.

Currently there are 2 directors in the the company, namely Clare M. and Matthew M.. In addition one secretary - Clare M. - is with the firm. As of 27 April 2024, there were 2 ex directors - Jennie M., William M. and others listed below. There were no ex secretaries.

This company operates within the HD3 3BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0190766 . It is located at Halifax Road, Birchencliff, Huddersfield with a total of 5 cars.

Shire Link Limited Address / Contact

Office Address	Halifax Road
Office Address2	Birchencliffe
Town	Huddersfield
Post code	HD3 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01598825
Date of Incorporation	Fri, 20th Nov 1981
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Clare M.

Position: Director

Appointed: 01 June 2003

Matthew M.

Position: Director

Appointed: 01 May 2002

Clare M.

Position: Secretary

Appointed: 20 March 2002

Jennie M.

Position: Director

Appointed: 31 December 1990

Resigned: 20 March 2002

William M.

Position: Director

Appointed: 31 December 1990

Resigned: 01 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Matthew M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Clare M. This PSC owns 25-50% shares. Then there is Jennie M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Matthew M.

Notified on	1 December 2016
Nature of control:	25-50% shares

Clare M.

Notified on	15 November 2018
Nature of control:	25-50% shares

Jennie M.

Notified on	1 December 2016
Ceased on	31 January 2020
Nature of control:	25-50% shares

William M.

Notified on	1 December 2016
Ceased on	15 November 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	288 851	314 646	282 437	272 692	352 211	337 858	327 631

Balance Sheet
Cash Bank On Hand									183 888	225 209	269 928	447 802	652 027
Current Assets	229 572	220 762	161 763	125 514	176 007	178 944	177 084	159 129	198 582	279 328	299 007	504 360	734 647
Debtors	64 110	50 874	50 640	45 470	39 835	22 579			43 188	54 119	29 079	56 558	82 620
Net Assets Liabilities							327 631	322 279	340 370	404 362	491 300	645 782	852 379
Property Plant Equipment									351 021	379 493	473 244	518 040	546 668
Cash Bank In Hand	165 462	169 888	111 123	80 044	136 172	156 367
Net Assets Liabilities Including Pension Asset Liability	288 851	314 646	282 437	272 692	352 212	337 858	327 631
Tangible Fixed Assets	313 645	272 664	266 079	307 291	336 353	319 395

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	288 751	314 546	282 337	272 592	352 111	337 759
Shareholder Funds	288 851	314 646	282 437	272 692	352 211	337 858	327 631

Other
Accumulated Depreciation Impairment Property Plant Equipment									455 662	502 920	563 151	665 993	752 191
Average Number Employees During Period									6	6	6	6	6
Creditors							143 100	185 923	180 702	184 998	191 140	283 140	329 920
Disposals Decrease In Depreciation Impairment Property Plant Equipment										69 846	89 396	58 847	88 034
Disposals Property Plant Equipment										103 056	113 900	79 350	122 543
Fixed Assets	313 645	272 664	266 079	307 291	336 353	319 395	309 657	322 297	351 021	379 493	473 244	518 040	546 668
Increase From Depreciation Charge For Year Property Plant Equipment										117 104	149 627	161 689	174 232
Net Current Assets Liabilities	229 572	41 982	23 408	-33 548	29 538	40 479	55 523	2 571	46 374	279 328	107 867	221 220	404 727
Property Plant Equipment Gross Cost									806 683	882 413	1 036 395	1 184 033	1 298 859
Provisions For Liabilities Balance Sheet Subtotal							36 399	44 604	56 025	69 461	89 811	93 478	99 016
Total Additions Including From Business Combinations Property Plant Equipment										178 786	267 882	226 988	237 369
Total Assets Less Current Liabilities	543 217	314 646	289 487	273 743	365 891	359 874	365 180	367 863	397 395	473 823	581 111	739 260	951 395
Creditors Due After One Year Total Noncurrent Liabilities	254 366	178 780
Tangible Fixed Assets Additions		79 060	117 090	148 559	175 850	97 535
Tangible Fixed Assets Cost Or Valuation	799 930	663 166	568 855	639 176	694 011	736 362
Tangible Fixed Assets Depreciation	486 285	390 502	302 776	331 885	357 658	416 967
Tangible Fixed Assets Depreciation Charge For Period		77 823
Tangible Fixed Assets Depreciation Disposals		-173 606
Tangible Fixed Assets Disposals		-215 824	211 402	78 238	121 015	55 184
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 150	980	1 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					19 154	22 523	21 539	29 365	28 494
Accruals Deferred Income					1 000	1 000	1 150
Creditors Due After One Year			7 050	1 051
Creditors Due Within One Year		178 780	138 355	159 062	146 470	160 990	143 100
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges					12 679	21 015	36 399
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			77 109	91 347	101 565	96 273
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			164 836	62 238	75 792	36 964

Transport Operator Data

Halifax Road
Address	Birchencliff
City	Huddersfield
Post code	HD3 3BS
Vehicles	5

Company filings

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Type		Category	Free download
AA01	Accounting period ending changed to Sunday 31st January 2021 (was Wednesday 31st March 2021). filed on: 22nd, October 2021	accounts	Free Download (1 page)

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AA01	Accounting period ending changed to Sunday 31st January 2021 (was Wednesday 31st March 2021). filed on: 22nd, October 2021	accounts	Free Download (1 page)
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AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 3rd, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
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AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 17th, January 2013	annual return	Free Download (4 pages)
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AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
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AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 11th, January 2011	annual return	Free Download (3 pages)
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AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 12th, November 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
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363a	Period up to Saturday 1st March 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
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363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 4th, November 2004	accounts	Free Download (12 pages)
363s	Period up to Monday 5th January 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 19th, June 2003	accounts	Free Download (14 pages)
363s	Period up to Monday 30th December 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 19th, June 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 24th, September 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
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225	Accounting reference date shortened from 30/11/00 to 31/01/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 8th, June 1999	accounts	Free Download (11 pages)
363s	Period up to Sunday 20th December 1998 - Annual return with full member list filed on: 20th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 14th, April 1998	accounts	Free Download (11 pages)
363s	Period up to Friday 19th December 1997 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 21st, March 1997	accounts	Free Download (11 pages)
363s	Period up to Wednesday 18th December 1996 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 3rd, April 1996	accounts	Free Download (11 pages)
363s	Period up to Wednesday 20th December 1995 - Annual return with full member list filed on: 20th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 23rd, August 1995	accounts
363s	Period up to Wednesday 21st December 1994 - Annual return with full member list filed on: 21st, December 1994	annual return
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 18th, August 1994	accounts
363s	Period up to Tuesday 11th January 1994 - Annual return with full member list filed on: 11th, January 1994	annual return
AA	Small company accounts for the period up to Monday 30th November 1992 filed on: 12th, July 1993	accounts
363s	Period up to Thursday 21st January 1993 - Annual return with full member list filed on: 21st, January 1993	annual return
AA	Small company accounts for the period up to Saturday 30th November 1991 filed on: 16th, September 1992	accounts
AA	Small company accounts for the period up to Friday 30th November 1990 filed on: 27th, April 1992	accounts
AA	Small company accounts for the period up to Thursday 30th November 1989 filed on: 14th, February 1992	accounts
363s	Period up to Tuesday 7th January 1992 - Annual return with full member list filed on: 7th, January 1992	annual return
363a	Period up to Monday 18th March 1991 - Annual return with full member list filed on: 18th, March 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 5th, April 1990	annual return
AA	Small company accounts for the period up to Wednesday 30th November 1988 filed on: 5th, April 1990	accounts
AA	Small company accounts for the period up to Monday 30th November 1987 filed on: 17th, April 1989	accounts
AA	Small company accounts for the period up to Sunday 30th November 1986 filed on: 7th, April 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 7th, April 1989	annual return
363	Return made up to 15/12/87; full list of members filed on: 24th, January 1988	annual return
AA	Small company accounts for the period up to Saturday 30th November 1985 filed on: 4th, January 1988	accounts
363	Return made up to 29/10/86; full list of members filed on: 27th, January 1987	annual return
AA	Small company accounts for the period up to Friday 30th November 1984 filed on: 7th, January 1987	accounts

Shire Link Limited HUDDERSFIELD

Shire Link Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

Matthew M.

Clare M.

Jennie M.

William M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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