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Home > England & Wales Companies > SHIRE PROFESSIONAL SERVICES LTD.
Company Information for

SHIRE PROFESSIONAL SERVICES LTD.

1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
02590617
Private Limited Company
Active

Company Overview

About Shire Professional Services Ltd.
SHIRE PROFESSIONAL SERVICES LTD. was founded on 1991-03-12 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Professional Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHIRE PROFESSIONAL SERVICES LTD.
 
Legal Registered Office
1 CALICO BUSINESS PARK SANDY WAY
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Filing Information
Company Number 02590617
Company ID Number 02590617
Date formed 1991-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE PROFESSIONAL SERVICES LTD.
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Company Officers of SHIRE PROFESSIONAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN JAMES FLOUNDERS
 Director 2001-12-05
MARTIN EDWARD SMITH
 Director 1992-01-29
JOHN WORTON
 Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE MARY WORTON
 Company Secretary 1994-03-31 2012-03-30
VINCENT JAMES TRUBY
 Director 1994-03-31 1996-10-24
VINCENT JAMES TRUBY
 Company Secretary 1992-01-29 1994-03-31
RACHEL ROGAN
 Nominated Secretary 1991-03-12 1991-03-12
DOUGLAS NOMINEES LIMITED
 Nominated Director 1991-03-12 1991-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD SMITH SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
MARTIN EDWARD SMITH CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
MARTIN EDWARD SMITH SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MARTIN EDWARD SMITH SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MARTIN EDWARD SMITH SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 Active
JOHN WORTON JOMARK CAPITAL LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN WORTON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
JOHN WORTON SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
JOHN WORTON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
JOHN WORTON WEST WARWICKSHIRE SPORTS COMPLEX LTD Director 2013-01-03 CURRENT 2005-11-10 Active
JOHN WORTON OLTON GROUNDS,LIMITED Director 2013-01-03 CURRENT 1897-08-16 Active
JOHN WORTON AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED Director 2011-06-13 CURRENT 1990-04-04 Active
JOHN WORTON SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WORTON SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WORTON CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN WORTON SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JOHN WORTON SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
JOHN WORTON SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
JOHN WORTON SHIRE SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
JOHN WORTON SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 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
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-18
2019-12-18PSC04Change of details for Mr Martin Edward Smith as a person with significant control on 2019-10-31
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02CH01Director's details changed for Mr John James Flounders on 2019-05-02
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-14CH01Director's details changed for Mr Martin Edward Smith on 2014-06-07
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-10AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE WORTON
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0112/03/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Mr John James Flounders on 2010-03-12
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18287Registered office changed on 18/06/2009 from 76 castle street hinckley leicestershire LE10 1DD
2009-04-23363aReturn made up to 12/03/09; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/03
2003-04-01363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-03288aNEW DIRECTOR APPOINTED
2001-11-14CERTNMCOMPANY NAME CHANGED SHIRE LEASING (TAMWORTH) LIMITED CERTIFICATE ISSUED ON 14/11/01
2001-03-27363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-07363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-13288bDIRECTOR RESIGNED
1996-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/96
1996-03-08363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-09363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-28288NEW DIRECTOR APPOINTED
1994-05-18363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 3 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON TAMWORTH
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-10363sRETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1993-01-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-18363bRETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1992-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/92
1992-02-03288NEW DIRECTOR APPOINTED
1992-02-03288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHIRE PROFESSIONAL SERVICES LTD. 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 PROFESSIONAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE PROFESSIONAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROFESSIONAL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of SHIRE PROFESSIONAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE PROFESSIONAL SERVICES LTD.
Trademarks
We have not found any records of SHIRE PROFESSIONAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE PROFESSIONAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHIRE PROFESSIONAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE PROFESSIONAL SERVICES LTD. 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 PROFESSIONAL SERVICES LTD. 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 PROFESSIONAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B77 4BF