Shamrock Agencies Ltd. Head office in Stevenage. Check Director.

Shamrock Agencies Ltd, Stevenage

Shamrock Agencies Ltd is a private limited company. Formerly, it was named Pasta Maker Limited (changed on 2006-06-05). Located at 64 Cleveland Way, Stevenage SG1 6BZ, the aforementioned 18 years old enterprise was incorporated on 2005-05-10 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the business: Peter T. (appointed on 08 May 2006).

About
Name: Shamrock Agencies Ltd
Number: 05448427
Incorporation date: 2005-05-10
End of financial year: 31 May


Address:	64 Cleveland Way Stevenage SG1 6BZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter T.

10 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	25,562	55,284	60,648	45,747	42,533	44,315	52,378	59,073	59,099	58,099	88,028	87,156	79,069
Fixed Assets	-	-	-	-	-	-	-	-	-	18,132	54,550	51,034	38,792
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,899	20,011	43,535	33,549	28,704	29,787	-	-	-	-	-	-	-
Tangible Fixed Assets	2,101	3,646	4,316	3,344	2,508	1,881	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,899	20,011	43,535	33,549	28,704	29,787	34,754	44,323	49,712	61,865	37,282	24,284	18,669

The target date for Shamrock Agencies Ltd confirmation statement filing is 2024-05-16. The previous confirmation statement was sent on 2023-05-02. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only person Peter T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 26th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP capital
AD01	New registered office address 64 Cleveland Way Stevenage Hertfordshire SG1 6BZ. Change occurred on March 31, 2016. Company's previous address: 44 Kingshill Drive Harrow Middlesex HA3 8TF. filed on: 31st, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AP04	Appointment (date: May 14, 2012) of a secretary filed on: 14th, May 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on September 15, 2010. Old Address: C/O Taxpoint Direct Trocoll House Wakering Road Barking Essex IG11 8PD filed on: 15th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 13, 2010. Old Address: Taxpoint Direct Ltd Trocoll House Wakering Road Barking Essex IG11 8PD Uk filed on: 13th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 12th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/03/2008 from 44 kingshill drive, kenton harrow middlesex HA3 8TF filed on: 12th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed pasta maker LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pasta maker LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
288a	On May 23, 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
288b	On May 23, 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On May 23, 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288a	On May 23, 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
288a	On June 16, 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On June 16, 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on May 10, 2005. Value of each share 1 £, total number of shares: 102. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on May 10, 2005. Value of each share 1 £, total number of shares: 102. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
288a	On June 2, 2005 New secretary appointed filed on: 2nd, June 2005 \| officers	Free Download (2 pages)
288a	On June 2, 2005 New secretary appointed filed on: 2nd, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 10th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 10th, May 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (13 pages)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)

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