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Home > England & Wales Companies > SHIRE (NO.2) LIMITED
Company Information for

SHIRE (NO.2) LIMITED

ROSES YARD, GAINS LANE, DEVIZES, WILTSHIRE, SN10 1QU,
Company Registration Number
09347640
Private Limited Company
Active

Company Overview

About Shire (no.2) Ltd
SHIRE (NO.2) LIMITED was founded on 2014-12-09 and has its registered office in Devizes. The organisation's status is listed as "Active". Shire (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIRE (NO.2) LIMITED
 
Legal Registered Office
ROSES YARD
GAINS LANE
DEVIZES
WILTSHIRE
SN10 1QU
 
Filing Information
Company Number 09347640
Company ID Number 09347640
Date formed 2014-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 10:24:54
Primary Source:Companies House
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Company Officers of SHIRE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FRANK GILES
 Director 2014-12-09
JAMES GEORGE GILES
 Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FRANK GILES WARDS HAWKSTREET DEVELOPMENT LTD Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
EDWARD FRANK GILES HAWKSTREET (U.K.) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
EDWARD FRANK GILES HAWKSTREET (NO. 2) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
EDWARD FRANK GILES ROSES (NO. 2) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
EDWARD FRANK GILES SHIRE GARDEN MACHINES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
EDWARD FRANK GILES COASTMILE LIMITED Director 2002-02-15 CURRENT 2002-01-30 Active
EDWARD FRANK GILES ROSES IRONMONGERS LIMITED Director 1991-12-01 CURRENT 1958-03-27 Active
JAMES GEORGE GILES HAWKSTREET (RESTRUCTURE) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-12-25
JAMES GEORGE GILES HAWKSTREET (U.K.) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JAMES GEORGE GILES HAWKSTREET (NO. 2) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JAMES GEORGE GILES ROSES (NO. 2) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JAMES GEORGE GILES SHIRE GARDEN MACHINES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JAMES GEORGE GILES ROSES IRONMONGERS LIMITED Director 1991-12-01 CURRENT 1958-03-27 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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-01CH01Director's details changed for Mr James George Giles on 2020-10-23
2020-12-01PSC04Change of details for Mr James George Giles as a person with significant control on 2020-10-23
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-05PSC04Change of details for Mr James George Giles as a person with significant control on 2019-12-05
2019-12-05CH01Director's details changed for Mr James George Giles on 2019-12-05
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-10CH01Director's details changed for Mr James George Giles on 2018-12-10
2018-11-28PSC04Change of details for Mr Edward Frank Giles as a person with significant control on 2018-11-28
2018-11-28CH01Director's details changed for Mr Edward Frank Giles on 2018-11-28
2018-10-31PSC04Change of details for Mr Edward Frank Giles as a person with significant control on 2018-10-31
2018-10-31CH01Director's details changed for Mr Edward Frank Giles on 2018-10-31
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-16PSC04Change of details for Mr Edward Frank Giles as a person with significant control on 2018-05-16
2018-05-16CH01Director's details changed for Mr Edward Frank Giles on 2018-05-16
2018-04-18SH08Change of share class name or designation
2018-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-13RES01ADOPT ARTICLES 31/03/2018
2018-04-13RES12Resolution of varying share rights or name
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2250
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2250
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2250
2016-01-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA01Current accounting period extended from 31/12/15 TO 31/01/16
2015-03-03SH0128/02/15 STATEMENT OF CAPITAL GBP 2250
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1126
2015-03-03SH0128/02/15 STATEMENT OF CAPITAL GBP 1126
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHIRE (NO.2) 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 (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE (NO.2) LIMITED
Trademarks
We have not found any records of SHIRE (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE (NO.2) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as SHIRE (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE (NO.2) 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 (NO.2) 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 (NO.2) LIMITED 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.
    Need more information?
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    Other companies at postcode SN10 1QU