Shire Investments Limited in SUTTON COLDFIELD

Shire Investments Limited SUTTON COLDFIELD

Shire Investments started in year 1998 as Private Limited Company with registration number 03585004. The Shire Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sutton Coldfield at 257 Lichfield Road. Postal code: B74 2XD. Since 1999/09/21 Shire Investments Limited is no longer carrying the name Ajay Clothing.

The firm has one director. Diljinder S., appointed on 13 February 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 13 February 2012. In addition, there is one former secretary - Jacqueline H. who worked with the the firm until 7 April 2008.

Shire Investments Limited Address / Contact

Office Address	257 Lichfield Road
Town	Sutton Coldfield
Post code	B74 2XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585004
Date of Incorporation	Mon, 22nd Jun 1998
Industry	Buying and selling of own real estate
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Diljinder S.

Position: Director

Appointed: 13 February 2012

John H.

Position: Director

Appointed: 08 July 1998

Resigned: 13 February 2012

Jacqueline H.

Position: Secretary

Appointed: 08 July 1998

Resigned: 07 April 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1998

Resigned: 08 July 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 22 June 1998

Resigned: 08 July 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Diljinder S. The abovementioned PSC and has 75,01-100% shares.

Diljinder S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Ajay Clothing	September 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2017/02/28 to 2017/03/31 filed on: 9th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, July 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 4th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, March 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 22nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 26th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 24th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 26th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 1st, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 28th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 20th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 20th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 12th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 12th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 29/02/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 29/02/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 2nd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 2nd, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/06/21 with shareholders record filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/21 with shareholders record filed on: 21st, June 1999	annual return	Free Download (6 pages)