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Shirehaven Limited NORTHALLERTON

Shirehaven started in year 1984 as Private Limited Company with registration number 01868053. The Shirehaven company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Northallerton at Little Beech Hill. Postal code: DL6 2DP.

The firm has 2 directors, namely David T., Luise T.. Of them, David T., Luise T. have been with the company the longest, being appointed on 10 July 1991. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the DL11 7BL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0213039 . It is located at Spanker, Ovington, Richmond with a total of 11 cars.

Shirehaven Limited Address / Contact

Office Address Little Beech Hill
Office Address2 Ellerbeck
Town Northallerton
Post code DL6 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01868053
Date of Incorporation Mon, 3rd Dec 1984
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Luise T.

Position: Secretary

Resigned:

David T.

Position: Director

Appointed: 10 July 1991

Luise T.

Position: Director

Appointed: 10 July 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is David T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth262 596247 742230 071        
Balance Sheet
Cash Bank In Hand19 4666 09937 207        
Current Assets187 631183 759229 8246 25071 11071 11071 110    
Debtors168 165177 660192 617        
Tangible Fixed Assets148 392141 211134 643        
Net Assets Liabilities     13 2187 1137 1137 1137 1137 113
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve262 496247 642229 971        
Shareholder Funds262 596247 742230 071        
Other
Creditors   162 609168 902168 902168 902118 023118 023118 023118 023
Creditors Due Within One Year73 42777 228134 396        
Fixed Assets   224 912121 181110 910110 910110 910110 910110 910110 910
Net Current Assets Liabilities114 204106 53195 428-156 359-97 79297 79297 792118 023118 023118 023118 023
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Cost Or Valuation795 268795 268         
Tangible Fixed Assets Depreciation646 876654 057660 625        
Tangible Fixed Assets Depreciation Charged In Period 7 1816 568        
Total Assets Less Current Liabilities262 596247 742230 07168 55323 38913 2187 1137 1137 1137 1137 113
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100    

Transport Operator Data

Spanker
Address Ovington
City Richmond
Post code DL11 7BL
Vehicles 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023 		Free Download (3 pages)

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