Shire Lane started in year 2015 as Private Limited Company with registration number 09453504. The Shire Lane company has been functioning successfully for nine years now and its status is active. The firm's office is based in Pinner at 106 The Avenue. Postal code: HA5 5BJ.
The firm has 3 directors, namely Cameron H., Dominic H. and David H.. Of them, David H. has been with the company the longest, being appointed on 23 February 2015 and Cameron H. and Dominic H. have been with the company for the least time - from 9 January 2019. As of 5 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 106 The Avenue |
| Town | Pinner |
| Post code | HA5 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 09453504 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (188 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 23 February 2015
Position: Corporate Secretary
Appointed: 23 February 2015
The register of PSCs that own or control the company includes 1 name. As we discovered, there is David H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
David H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 730 | 370 | 96 753 | 31 730 | 93 725 | 354 249 | 417 066 | |
| Current Assets | 3 029 314 | 2 222 865 | 2 462 396 | 2 422 928 | 2 469 499 | 2 470 063 | 1 179 727 | 729 065 |
| Debtors | 3 028 384 | 2 222 495 | 2 365 643 | 2 391 198 | 2 375 774 | 2 115 814 | 762 661 | |
| Net Assets Liabilities | -925 | 210 012 | 853 433 | 776 414 | 726 515 | 1 122 327 | 1 126 905 | 983 421 |
| Other Debtors | 670 690 | 261 928 | 21 928 | 32 008 | 136 454 | |||
| Cash Bank In Hand | 830 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 025 | |||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -1 025 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 602 | 3 722 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 3 028 384 | 2 222 495 | 1 694 953 | 2 129 270 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 3 030 139 | 2 012 953 | 1 683 101 | 1 646 614 | 1 743 084 | 1 347 836 | 52 922 | -257 978 |
| Fixed Assets | 100 | 100 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -1 025 | 209 912 | 853 333 | 776 313 | 726 415 | 1 122 227 | 1 129 407 | 987 043 |
| Other Creditors | 3 030 139 | 1 959 772 | 1 457 954 | 1 644 055 | 1 740 099 | 1 252 276 | 47 133 | |
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Taxation Social Security Payable | 53 181 | 151 109 | 2 558 | |||||
| Taxation Social Security Payable | 2 559 | 2 985 | 95 560 | 5 789 | ||||
| Total Assets Less Current Liabilities | 1 129 507 | 987 143 | ||||||
| Trade Debtors Trade Receivables | 2 369 270 | 2 353 846 | 2 083 806 | 626 207 | ||||
| Advances Credits Directors | 3 029 484 | |||||||
| Advances Credits Made In Period Directors | 3 029 484 | |||||||
| Capital Employed | -1 025 | |||||||
| Creditors Due Within One Year | 3 030 339 | |||||||
| Current Asset Investments | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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