Shiraz & Sons Limited
Company Profile
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SmallShiraz & Sons Limited
05527717•Private Limited With Share Capital
11 Coleshill Street, Fazeley, Tamworth, B783RB
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Incorporated
04/08/2005
Company Age
20 years
Directors
6
Employees
47
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Shiraz & Sons Limited (05527717) is a private limited with share capital incorporated on 04/08/2005 (20 years old) and registered in tamworth, B783RB. The company operates under SIC code 86900 - other human health activities.
Independent pharmacy chain
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 04/08/2005
B783RB
47 employees
Financial Overview
Total Assets
£6.00M
Liabilities
£3.61M
Net Assets
£2.39M
Est. Turnover
£6.04M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
47
Employees
6
Directors
4
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:19-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Capital
Date:05-09-2005
Legacy
Category:Address
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Incorporation Company
Category:Incorporation
Date:04-08-2005
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/05/2026
Filing Date12/09/2025
Latest Accounts31/08/2024
Trading Addresses
11 Coleshill Street, Fazeley, Tamworth, Staffordshire, B783RB
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