Active
Company Information for SHIRE INVOICE FINANCE LIMITED
1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
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Company Registration Number
07455852
Private Limited Company
Active |
Company Name | ||
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SHIRE INVOICE FINANCE LIMITED | ||
Legal Registered Office | ||
1 CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF Other companies in B77 | ||
Previous Names | ||
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Company Number | 07455852 | |
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Company ID Number | 07455852 | |
Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB194619864 |
Last Datalog update: | 2024-02-05 11:14:58 |
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Officer | Role | Date Appointed |
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JOHN WORTON |
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RICHARD CHARLES HAYES |
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MICHAEL JAMES PHELAN |
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ALAN HUGH RUTHERFORD |
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MARTIN EDWARD SMITH |
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JOHN WORTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE GATEWAY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-11-03 | |
CCPA REALISATIONS LTD | Director | 2012-07-06 | CURRENT | 2009-03-16 | Dissolved 2016-07-01 | |
SHIRE BUSINESS GROUP LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
SHIRE LEAD GENERATORS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
SHIRE PROFESSIONAL FUNDING LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
SHIRE SECURITIES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
JOMARK CAPITAL LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
THE PERKS COMPANY (TPC) LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
SAF LEASING LIMITED | Director | 2014-10-28 | CURRENT | 2008-04-03 | Active | |
SHIRE GATEWAY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-11-03 | |
WEST WARWICKSHIRE SPORTS COMPLEX LTD | Director | 2013-01-03 | CURRENT | 2005-11-10 | Active | |
OLTON GROUNDS,LIMITED | Director | 2013-01-03 | CURRENT | 1897-08-16 | Active | |
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED | Director | 2011-06-13 | CURRENT | 1990-04-04 | Active | |
SHIRE BUSINESS GROUP LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
CATALYST MARKETING AGENCY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
SHIRE LEAD GENERATORS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
SHIRE PROFESSIONAL FUNDING LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
SHIRE INSURANCE SERVICES LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
SHIRE RECOVERIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
SHIRE SECURITIES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
SHIRE PROFESSIONAL SERVICES LTD. | Director | 1992-01-29 | CURRENT | 1991-03-12 | Active | |
SHIRE LEASING PLC | Director | 1991-06-02 | CURRENT | 1990-03-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 210 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074558520001 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Martin Edward Smith on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PHELAN | |
AP01 | DIRECTOR APPOINTED MR ALAN HUGH RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HAYES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | Company name changed shire business services LIMITED\certificate issued on 14/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 INVOICE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as SHIRE INVOICE FINANCE LIMITED are:
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. |