Shire Services Limited HERTFORDSHIRE


Founded in 2003, Shire Services, classified under reg no. 04811188 is an active company. Currently registered at 68 Roestock Lane AL4 0QQ, Hertfordshire 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 March 31, 2020.

At present there are 2 directors in the the company, namely Catharine S. and Andrew S.. In addition one secretary - Catharine S. - is with the firm. As of 6 March 2021, our data shows no information about any ex officers on these positions.

Shire Services Limited Address / Contact

Office Address 68 Roestock Lane
Office Address2 Colney Heath
Town Hertfordshire
Post code AL4 0QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04811188
Date of Incorporation Wed, 25th Jun 2003
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (300 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Catharine S.

Position: Director

Appointed: 11 February 2004

Catharine S.

Position: Secretary

Appointed: 11 February 2004

Andrew S.

Position: Director

Appointed: 11 February 2004

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2003

Resigned: 11 February 2004

Dmcs Directors Limited

Position: Corporate Director

Appointed: 25 June 2003

Resigned: 11 February 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Andrew S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Catharine S. This PSC owns 25-50% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catharine S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-12 791-11 695    
Balance Sheet
Cash Bank On Hand 11 31312 39610 00611 84511 055
Current Assets10 24411 31314 42412 44414 08012 876
Debtors 8102 0282 4382 2351 821
Net Assets Liabilities  70 00067 78369 16768 886
Other Debtors 810810810900450
Property Plant Equipment 145 225225 399225 319225 255225 204
Net Assets Liabilities Including Pension Asset Liability-12 791-11 695    
Reserves/Capital
Shareholder Funds-12 791-11 695    
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 4476 5476 6276 6916 742
Average Number Employees During Period    11
Bank Borrowings Overdrafts 70 89065 33059 77054 21048 650
Creditors 98 153104 49359 77054 21048 650
Deferred Tax Asset Debtors  1 2181 6281 3351 371
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  80 274   
Increase From Depreciation Charge For Year Property Plant Equipment  100806451
Net Current Assets Liabilities-75 499-80 427-90 069-97 766-101 878-107 668
Number Shares Issued Fully Paid  1 0001 000  
Other Creditors 92 59398 933104 650110 398114 984
Par Value Share  11  
Property Plant Equipment Gross Cost 151 672231 946231 946231 946 
Total Assets Less Current Liabilities69 85164 798135 330127 553123 377117 536
Total Increase Decrease From Revaluations Property Plant Equipment  80 274   
Accruals Deferred Income6 1925 603    
Creditors Due After One Year76 45070 890    
Creditors Due Within One Year86 55392 550    
Fixed Assets145 350145 225    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal810810    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, November 2020
Free Download (11 pages)

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