Shire Professional Services Ltd. in Amington TAMWORTH

Shire Professional Services Ltd. TAMWORTH

Shire Professional Services started in year 1991 as Private Limited Company with registration number 02590617. The Shire Professional Services company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Tamworth at 1 Calico Business Park Sandy Way. Postal code: B77 4BF. Since 14th November 2001 Shire Professional Services Ltd. is no longer carrying the name Shire Leasing (tamworth).

The firm has 3 directors, namely John F., John W. and Martin S.. Of them, John W., Martin S. have been with the company the longest, being appointed on 29 January 1992 and John F. has been with the company for the least time - from 5 December 2001. At the moment there is 1 former director listed by the firm - Vincent T., who left the firm on 24 October 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Shire Professional Services Ltd. Address / Contact

Office Address	1 Calico Business Park Sandy Way
Office Address2	Amington
Town	Tamworth
Post code	B77 4BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02590617
Date of Incorporation	Tue, 12th Mar 1991
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

John F.

Position: Director

Appointed: 05 December 2001

John W.

Position: Director

Appointed: 29 January 1992

Martin S.

Position: Director

Appointed: 29 January 1992

Vincent T.

Position: Director

Appointed: 31 March 1994

Resigned: 24 October 1996

Janice W.

Position: Secretary

Appointed: 31 March 1994

Resigned: 30 March 2012

Vincent T.

Position: Secretary

Appointed: 29 January 1992

Resigned: 31 March 1994

Rachel R.

Position: Nominee Secretary

Appointed: 12 March 1991

Resigned: 12 March 1991

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1991

Resigned: 12 March 1991

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Martin S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Shire Leasing Plc that entered Tamworth, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shire Leasing Plc

1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	02476571
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Shire Leasing (tamworth)	November 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	99	99	99	99

Balance Sheet
Net Assets Liabilities				99	99	99	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99

Reserves/Capital
Shareholder Funds	99	99	99	99

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	99	99	99	99	99	99	99	99	99	99
Number Shares Allotted		99	99	99	99	99	99	99	99	99
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2016: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2015: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (3 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/05	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(288)	30th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (8 pages)
363(288)	1st April 2003 Annual return (Registered office changed on 01/04/03)	annual return
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 9th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 9th, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (10 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, June 1994	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, June 1994	accounts	Free Download
363s	Annual return up to 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return
363s	Annual return up to 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 2nd, March 1994	accounts
363s	Annual return up to 10th May 1993 with shareholders record filed on: 10th, May 1993	annual return
363(287)	Registered office changed on 10/05/93	annual return
363s	Annual return up to 10th May 1993 with shareholders record filed on: 10th, May 1993	annual return	Free Download
363(287)	Registered office changed on 10/05/93	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 15th, January 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 15th, January 1993	accounts	Free Download
363(287)	Registered office changed on 18/06/92 filed on: 18th, June 1992	annual return	Free Download
363(287)	Registered office changed on 18/06/92 filed on: 18th, June 1992	annual return
363b	Annual return up to 18th June 1992 with list of all shareholders filed on: 18th, June 1992	annual return
363b	Annual return up to 18th June 1992 with list of all shareholders filed on: 18th, June 1992	annual return	Free Download

Shire Professional Services Ltd. TAMWORTH

Shire Professional Services Ltd. Address / Contact

Company Information / Profile

Company staff

John F.

John W.

Martin S.

Vincent T.

Janice W.

Vincent T.

Rachel R.

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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