Shire Foods Of Warwick Limited in LEAMINGTON SPA

Shire Foods Of Warwick Limited LEAMINGTON SPA

Shire Foods Of Warwick started in year 2009 as Private Limited Company with registration number 06859135. The Shire Foods Of Warwick company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leamington Spa at Tachbrook Road. Postal code: CV31 3SF. Since 7th April 2009 Shire Foods Of Warwick Limited is no longer carrying the name Shire Foods.

There is a single director in the firm at the moment - Michael T., appointed on 2 September 2011. In addition, a secretary was appointed - Michael T., appointed on 25 March 2009. As of 6 May 2024, there was 1 ex director - Stelios T.. There were no ex secretaries.

Shire Foods Of Warwick Limited Address / Contact

Office Address	Tachbrook Road
Town	Leamington Spa
Post code	CV31 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06859135
Date of Incorporation	Wed, 25th Mar 2009
Industry	Dormant Company
End of financial Year	31st May
Company age	15 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Michael T.

Position: Director

Appointed: 02 September 2011

Michael T.

Position: Secretary

Appointed: 25 March 2009

Stelios T.

Position: Director

Appointed: 25 March 2009

Resigned: 02 September 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Shire Foods Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shire Foods Limited

Legal authority	Companies Act 1948 To 1967
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	00980392
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shire Foods	April 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Average Number Employees During Period							1	1	1
Net Current Assets Liabilities					100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 26th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 23rd, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
CH03	On 25th March 2016 secretary's details were changed filed on: 4th, May 2016	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012	officers	Free Download (2 pages)
TM01	24th January 2012 - the day director's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2010 to 31st May 2010 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
CERTNM	Company name changed shire foods LIMITEDcertificate issued on 07/04/09 filed on: 3rd, April 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2009	incorporation	Free Download (19 pages)

Shire Foods Of Warwick Limited LEAMINGTON SPA

Shire Foods Of Warwick Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Michael T.

Stelios T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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