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Home > England & Wales Companies > SHIRE CONSULTING LIMITED
Company Information for

SHIRE CONSULTING LIMITED

THE CHAPEL, BARNSLEY HALL ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0SZ,
Company Registration Number
02424982
Private Limited Company
Active

Company Overview

About Shire Consulting Ltd
SHIRE CONSULTING LIMITED was founded on 1989-09-21 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Shire Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIRE CONSULTING LIMITED
 
Legal Registered Office
THE CHAPEL
BARNSLEY HALL ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0SZ
Other companies in B61
 
Telephone01527 579933
 
Filing Information
Company Number 02424982
Company ID Number 02424982
Date formed 1989-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB488079884  
Last Datalog update: 2024-10-05 06:59:50
Primary Source:Companies House
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Companies with same name SHIRE CONSULTING LIMITED
The following companies were found which have the same name as SHIRE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Shire Consulting, LLC 153 Herndon Mill Cir Herndon VA 20170 Active Company formed on the 2015-11-29
SHIRE CONSULTING COMPANY LIMITED Unknown Company formed on the 2016-05-04
SHIRE CONSULTING LLC 777 LCR 131 MOUNT CALM TX 76673 Active Company formed on the 2023-09-11

Company Officers of SHIRE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH CROOK
 Company Secretary 1992-09-21
SIMON CROOK
 Director 1992-09-21
RICHARD YATES HARTSHORNE
 Director 2000-11-01
RONALD MACE
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN EDWARD GRIFFIN
 Director 1992-09-21 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CROOK SHIRE STRUCTURES LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Active
SIMON CROOK QUICKBASE FOUNDATIONS LIMITED Director 2017-01-27 CURRENT 2007-08-14 Active
SIMON CROOK SHIRE RAIL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
SIMON CROOK SHIRE INVESTMENTS (UK) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SIMON CROOK SHIRE STRUCTURES LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active
RICHARD YATES HARTSHORNE SHIRE INVESTMENTS (UK) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
RICHARD YATES HARTSHORNE SHIRE STRUCTURES LIMITED Director 2006-10-23 CURRENT 1998-04-17 Active
RONALD MACE SHIRE INVESTMENTS (UK) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
RONALD MACE SHIRE STRUCTURES LIMITED Director 2006-10-23 CURRENT 1998-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-04-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18Change of details for Mr Simon Crook as a person with significant control on 2023-11-28
2024-03-15Change of details for Mr Simon Crook as a person with significant control on 2023-11-28
2024-03-15Director's details changed for Mr Richard Yates Hartshorne on 2023-11-28
2024-03-15Director's details changed for Mr Ronald Mace on 2023-11-28
2024-03-15Director's details changed for Mr Simon Crook on 2023-11-28
2024-03-15SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CROOK on 2023-11-28
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2004
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2004
2015-11-23AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2004
2014-11-04AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2004
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0112/09/09 ANNUAL RETURN FULL LIST
2009-06-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363sReturn made up to 12/09/08; no change of members
2008-07-24AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363sReturn made up to 12/09/07; no change of members
2007-06-07AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-10363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-11-0788(2)RAD 20/10/03--------- £ SI 4@1=4 £ IC 2000/2004
2003-10-30363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-28RES12VARYING SHARE RIGHTS AND NAMES
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/03
2003-05-27363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-30CERTNMCOMPANY NAME CHANGED SHIRE CONSULTING ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 30/10/01
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-15363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-19363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-23363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-02363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-10363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-20363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-07288DIRECTOR RESIGNED
1994-10-03363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-25287REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT
1994-08-16363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1994-02-25395PARTICULARS OF MORTGAGE/CHARGE
1993-02-22363bRETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1993-02-22363bRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-02395PARTICULARS OF MORTGAGE/CHARGE
1992-11-11288NEW DIRECTOR APPOINTED
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SHIRE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-27 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-10-12 Outstanding BRYMAIN INVESTMENTS LIMITED
LEGAL MORTGAGE 2001-09-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-07-31 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-31 Outstanding MIDLAND BANK PLC
ASSIGNMENT 1994-02-25 Outstanding ROYSCOT TRUST PLC
LEGAL CHARGE 1993-02-02 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1990-02-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SHIRE CONSULTING LIMITED owns 1 domain names.

shireconsultingltd.co.uk  

Trademarks
We have not found any records of SHIRE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIRE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-06 GBP £546
London Borough of Ealing 2014-10-31 GBP £2,025
Birmingham City Council 2014-10-27 GBP £766
Coventry City Council 2014-09-30 GBP £850 Buildings Repair & Maintenance
Coventry City Council 2014-07-31 GBP £1,125 Buildings Repair & Maintenance
Birmingham City Council 2014-03-14 GBP £3,984
Birmingham City Council 2014-03-14 GBP £3,984
London Borough of Ealing 2014-03-11 GBP £3,100
Coventry City Council 2013-12-31 GBP £975 Buildings Repair & Maintenance
Birmingham City Council 2013-11-28 GBP £503
Birmingham City Council 2013-11-28 GBP £613
Coventry City Council 2013-10-31 GBP £1,425 Buildings Repair & Maintenance
Coventry City Council 2013-10-31 GBP £1,425 Buildings Repair & Maintenance
Birmingham City Council 2013-10-17 GBP £613
Birmingham City Council 2013-09-06 GBP £694
Birmingham City Council 2013-07-26 GBP £672
Malvern Hills District Council 2012-10-25 GBP £525 Structural engineering
Gloucestershire County Council 2012-09-18 GBP £750
Bromsgrove District Council 2012-06-20 GBP £400
Gloucestershire County Council 2012-04-07 GBP £800
East Staffordshire Borough Council 2011-04-28 GBP £4,000 Facilities Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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