Shire Professional Services Ltd.. Head office in Tamworth. Check Director.

Shire Professional Services Ltd., Tamworth

Shire Professional Services Ltd. is a private limited company. Previously, it was named Shire Leasing (Tamworth) Limited (it was changed on 2001-11-14). Registered at 1 Calico Business Park Sandy Way, Amington, Tamworth B77 4BF, the above-mentioned 33 years old company was incorporated on 1991-03-12 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this business: John F. (appointed on 05 December 2001), John W. (appointed on 29 January 1992), Martin S. (appointed on 29 January 1992).

About
Name: Shire Professional Services Ltd.
Number: 02590617
Incorporation date: 1991-03-12
End of financial year: 31 March


Address:	1 Calico Business Park Sandy Way Amington Tamworth B77 4BF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Martin S.

6 April 2016

Nature of control:	significiant influence or control

Shire Leasing Plc

6 April 2016

Address	1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	02476571
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	99	99	99	99	99	99	99	99	99
Shareholder Funds	99	99	99	99	-	-	-	-	-	-

The target date for Shire Professional Services Ltd. confirmation statement filing is 2024-03-26. The last one was filed on 2023-03-12. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Martin S. who has substantial control or influence. Shire Leasing Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sandy Way, Amington, B77 4BF Tamworth, Staffordshire. John W. who has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2016: 99.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2015: 99.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/05 annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
363(288)	30th March 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (8 pages)
363(288)	1st April 2003 Annual return (Registered office changed on 01/04/03) annual return
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, February 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, February 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 9th, March 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 9th, March 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998 \| annual return
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998 \| annual return	Free Download
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 4th, February 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 4th, February 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, June 1994 \| accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, June 1994 \| accounts	Free Download
363s	Annual return up to 18th May 1994 with shareholders record filed on: 18th, May 1994 \| annual return
363s	Annual return up to 18th May 1994 with shareholders record filed on: 18th, May 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 2nd, March 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 2nd, March 1994 \| accounts
363s	Annual return up to 10th May 1993 with shareholders record filed on: 10th, May 1993 \| annual return
363(287)	Registered office changed on 10/05/93 annual return
363s	Annual return up to 10th May 1993 with shareholders record filed on: 10th, May 1993 \| annual return	Free Download
363(287)	Registered office changed on 10/05/93 annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 15th, January 1993 \| accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 15th, January 1993 \| accounts	Free Download
363(287)	Registered office changed on 18/06/92 filed on: 18th, June 1992 \| annual return	Free Download
363(287)	Registered office changed on 18/06/92 filed on: 18th, June 1992 \| annual return
363b	Annual return up to 18th June 1992 with list of all shareholders filed on: 18th, June 1992 \| annual return
363b	Annual return up to 18th June 1992 with list of all shareholders filed on: 18th, June 1992 \| annual return	Free Download

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