Shire Professional Services Ltd.

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Shire Professional Services Ltd.

02590617•Private Limited With Share Capital

1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF
Website

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Incorporated

12/03/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Shire Professional Services Ltd. (02590617) is a private limited with share capital incorporated on 12/03/1991 (35 years old) and registered in tamworth, B774BF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/1991
B774BF

Financial Overview

Total Assets

£99

Liabilities

£0

Net Assets

£99

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martin edward smith
director
J
john worton
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:07-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:03-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:13-01-1997
Resolution
Category:Resolution
Date:31-10-1996
Legacy
Category:Annual Return
Date:08-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:09-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1994
Legacy
Category:Officers
Date:28-06-1994
Legacy
Category:Officers
Date:28-06-1994
Legacy
Category:Annual Return
Date:18-05-1994
Legacy
Category:Address
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1994
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1993
Legacy
Category:Annual Return
Date:18-06-1992
Legacy
Category:Annual Return
Date:18-06-1992
Legacy
Category:Capital
Date:03-02-1992
Legacy
Category:Officers
Date:03-02-1992
Legacy
Category:Officers
Date:03-02-1992
Legacy
Category:Officers
Date:03-02-1992
Legacy
Category:Officers
Date:26-03-1991
Legacy
Category:Officers
Date:26-03-1991
Legacy
Category:Address
Date:26-03-1991
Incorporation Company
Category:Incorporation
Date:12-03-1991

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date20/04/2026
Latest Accounts31/03/2026

Trading Addresses

1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B774BF
76 Castle Street, Hinckley, Leicestershire, LE101DD

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Contact

shirepf.co.uk
1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF