Founded in 2017, Shire Asset Finance, classified under reg no. 10660504 is an active company. Currently registered at 1 Calico Business Park B77 4BF, Tamworth the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
At present there are 3 directors in the the company, namely Martin S., John W. and Alan R.. In addition one secretary - Alan R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Calico Business Park |
| Office Address2 | Sandy Way |
| Town | Tamworth |
| Post code | B77 4BF |
| Country of origin | United Kingdom |
| Registration Number | 10660504 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
Position: Secretary
Appointed: 09 March 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan R.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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