Shire Securities Limited in Amington TAMWORTH

Shire Securities Limited TAMWORTH

Founded in 2006, Shire Securities, classified under reg no. 05881283 is an active company. Currently registered at 1 Calico Business Park Sandy Way B77 4BF, Tamworth the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Martin S., John W. and Alan R. and others. In addition one secretary - Alan R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Shire Securities Limited 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	05881283
Date of Incorporation	Wed, 19th Jul 2006
Industry	Other credit granting n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 19 July 2006

John W.

Position: Director

Appointed: 19 July 2006

Alan R.

Position: Secretary

Appointed: 19 July 2006

Alan R.

Position: Director

Appointed: 19 July 2006

Michael P.

Position: Director

Appointed: 19 July 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	221 989	290 376
Current Assets	3 871 402	6 272 859
Debtors	3 649 413	5 982 483
Net Assets Liabilities	2 876 390	2 876 855
Property Plant Equipment	12 442	11 412

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 678	13 482
Average Number Employees During Period	9	12
Creditors	580 099	1 495 471
Fixed Assets	12 442	11 412
Increase From Depreciation Charge For Year Property Plant Equipment		3 804
Net Current Assets Liabilities	3 291 303	4 777 388
Property Plant Equipment Gross Cost	22 120	24 894
Provisions For Liabilities Balance Sheet Subtotal	2 879	2 853
Total Additions Including From Business Combinations Property Plant Equipment		2 774
Total Assets Less Current Liabilities	3 303 745	4 788 800

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-19 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-19 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058812830007, created on 2022-12-09 filed on: 13th, December 2022	mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-07-19 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058812830006, created on 2022-02-23 filed on: 28th, February 2022	mortgage	Free Download (18 pages)
MR01	Registration of charge 058812830005, created on 2021-12-15 filed on: 15th, December 2021	mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-19 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-19 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-12-17 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-19 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058812830004, created on 2019-06-26 filed on: 27th, June 2019	mortgage	Free Download (17 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, October 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 20th, September 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-19 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-19 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 3 in full filed on: 31st, May 2017	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-19 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 14th, August 2012	annual return	Free Download (5 pages)
CH01	On 2012-08-14 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-14 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-14 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 10th, August 2011	annual return	Free Download (6 pages)
CH01	On 2011-03-18 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
CH03	On 2011-03-18 secretary's details were changed filed on: 7th, April 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (3 pages)
CH01	On 2010-07-19 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, August 2009	mortgage	Free Download (4 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (3 pages)
287	Registered office changed on 12/09/2008 from 22-23 amber business village amber close amington, tamworth staffordshire B77 4RP filed on: 12th, September 2008	address	Free Download (1 page)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, January 2008	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 17th, January 2008	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, July 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (15 pages)

Shire Securities Limited TAMWORTH

Shire Securities Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

John W.

Alan R.

Alan R.

Michael P.

Annual reports financial information

Company filings

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