Shire Security Limited. Head office in Kettering. Check Director.

Shire Security Limited, Kettering

Shire Security Limited is a private limited company. Located at Unit 2 Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX, the aforementioned 27 years old enterprise was incorporated on 1996-05-13 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "security systems service activities" (SIC: 80200).
3 directors can be found in this enterprise: Michael M. (appointed on 13 May 1996), John S. (appointed on 13 May 1996), Sheena M. (appointed on 13 May 1996). When it comes to the secretaries (1 in total), we can name: Sheena M. (appointed on 14 May 1996).

About
Name: Shire Security Limited
Number: 03197695
Incorporation date: 1996-05-13
End of financial year: 31 August


Address:	Unit 2 Henson Way Telford Way Industrial Estate Kettering NN16 8PX
SIC code:	43210 - Electrical installation 80200 - Security systems service activities

Company staff

People with significant control

Stanair Industrial Door Services Limited

6 April 2016

Address	Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	01180826
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	304,864	294,560	319,963	365,045	350,686	338,159	332,008	329,366	329,430	329,378
Total Assets Less Current Liabilities	250,703	253,927	275,145	288,988	301,861	324,238	329,459	-	-	-
Fixed Assets	211	170	136	110	-	-	-	-	-	-
Shareholder Funds	250,703	253,927	275,145	288,988	301,861	-	-	-	-	-
Tangible Fixed Assets	211	170	136	110	89	-	-	-	-	-
Number Shares Allotted	-	-	-	-	7,525	-	-	-	-	-

The target date for Shire Security Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was sent on 2023-05-13. The date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is indexed in the official register, an only firm Stanair Industrial Door Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henson Way, Telford Way Industrial Estate, NN16 8PX Kettering, Northants.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 24th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 16th, May 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 18th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	7525.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st August 2007 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 14th, February 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 31st, January 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 31st, January 2004 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 23rd, December 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 23rd, December 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 8th, May 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 8th, May 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 8th, December 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 8th, December 1999 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 17th, March 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 17th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 18th, February 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 18th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 30th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 30th, July 1996 \| accounts	Free Download (1 page)

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