Shire Finance Limited

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shire finance limited
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Shire Finance Limited

02564077Private Limited With Share Capital

28 West Street, Dunstable, LU61TA
Incorporated

30/11/1990

Company Age

35 years

Directors

2

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Shire Finance Limited (02564077) is a private limited with share capital incorporated on 30/11/1990 (35 years old) and registered in dunstable, LU61TA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Shire finance limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/11/1990
LU61TA

Financial Overview

Total Assets

£2.10M

Liabilities

£20.4K

Net Assets

£2.08M

Cash

£38.2K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:10-12-2006
Legacy
Category:Mortgage
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Address
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Annual Return
Date:28-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Annual Return
Date:29-11-1995
Legacy
Category:Annual Return
Date:27-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1994
Legacy
Category:Annual Return
Date:20-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1993
Legacy
Category:Address
Date:28-11-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1992
Legacy
Category:Capital
Date:17-12-1991
Legacy
Category:Annual Return
Date:12-12-1991
Legacy
Category:Accounts
Date:01-08-1991
Legacy
Category:Officers
Date:05-12-1990
Legacy
Category:Officers
Date:05-12-1990
Legacy
Category:Address
Date:05-12-1990
Incorporation Company
Category:Incorporation
Date:30-11-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025

Trading Addresses

10 Lime Avenue, Wheathampstead, St Albans, Hertfordshire, AL48LG
28 West Street, Dunstable, LU61TARegistered

Related Companies

2

Contact

01296415950
shirefinance.co.uk
28 West Street, Dunstable, LU61TA