Shire Foods Of Warwick Limited. Head office in Leamington Spa. Check Director.

Shire Foods Of Warwick Limited, Leamington Spa

Shire Foods Of Warwick Limited is a private limited company. Once, it was named Shire Foods Limited (changed on 2009-04-07). Registered at Tachbrook Road, Leamington Spa CV31 3SF, the aforementioned 15 years old business was incorporated on 2009-03-25 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in this business: Michael T. (appointed on 02 September 2011). As for the secretaries (1 in total), we can name: Michael T. (appointed on 25 March 2009).

About
Name: Shire Foods Of Warwick Limited
Number: 06859135
Incorporation date: 2009-03-25
End of financial year: 31 May


Address:	Tachbrook Road Leamington Spa CV31 3SF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Shire Foods Limited

6 April 2016

Legal authority	Companies Act 1948 To 1967
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	00980392
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	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	-	-	-	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

The due date for Shire Foods Of Warwick Limited confirmation statement filing is 2024-04-08. The most current confirmation statement was filed on 2023-03-25. The target date for a subsequent statutory accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time period up until 31 May 2023.

1 person of significant control is reported in the Companies House, an only corporation Shire Foods Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 15th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 23rd, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 25th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
CH03	On 25th March 2016 secretary's details were changed filed on: 4th, May 2016 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, February 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
TM01	24th January 2012 - the day director's appointment was terminated filed on: 24th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2010 to 31st May 2010 filed on: 22nd, July 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed shire foods LIMITEDcertificate issued on 07/04/09 filed on: 3rd, April 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2009 \| incorporation	Free Download (19 pages)

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