Shire Structures Limited
Company Profile
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MediumShire Structures Limited
03547567•Private Limited With Share Capital
The Chapel, Barnsley Hall Road, Bromsgrove, B610SZ
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Incorporated
17/04/1998
Company Age
28 years
Directors
3
Employees
56
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Shire Structures Limited (03547567) is a private limited with share capital incorporated on 17/04/1998 (28 years old) and registered in bromsgrove, B610SZ. The company operates under SIC code 43290 - other construction installation.
Engineering innovation is at the heart of our approach to structural engineering. shire were formed during 1988 in the belief that many clients were dissatisfied with the traditional reactive response of some engineers. shire aim to have an active involvement in projects, making recommendations wher...
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 17/04/1998
B610SZ
56 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£2.49M
Net Assets
£3.56M
Est. Turnover
£8.84M
AI Estimated
Unreported
Cash
£1.49M
Key Metrics
56
Employees
3
Directors
1
Shareholders
1
PSCs
7
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Capital Cancellation Shares
Category:Capital
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Cancellation Shares
Category:Capital
Date:22-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Mortgage
Date:22-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Capital
Date:20-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Accounts
Date:15-02-1999
Incorporation Company
Category:Incorporation
Date:17-04-1998
Import / Export
Imports
12 Months6
60 Months21
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date27/03/2025
Latest Accounts31/10/2024
Trading Addresses
The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, B610SZ
Related Companies
4
Contact
01527579933
The Chapel, Barnsley Hall Road, Bromsgrove, B610SZ