Shire Timber Group Limited
Company Profile
live
MicroShire Timber Group Limited
03839772•Private Limited With Share Capital
Knowsthorpe Gate, Pontefract Lane, Leeds, LS90NP
Get Full Access
Incorporated
10/09/1999
Company Age
26 years
Directors
3
Employees
2
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Shire Timber Group Limited (03839772) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in leeds, LS90NP. The company operates under SIC code 64203 - activities of construction holding companies.
Shire timber group have been a market leader within the uk construction industry for over twenty-five years. we specialise in the design, manufacture and installation of timber engineered products including roof trusses, engineered joists, timber frame structures and sips. we offer a comprehensive i...
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 10/09/1999
LS90NP
2 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£817.4K
Net Assets
£200.3K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£44.2K
Key Metrics
2
Employees
3
Directors
6
Shareholders
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Memorandum Articles
Category:Incorporation
Date:11-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Auditors Resignation Company
Category:Auditors
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:18-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Accounts
Date:29-09-2000
Statement Of Affairs
Category:Miscellaneous
Date:30-08-2000
Legacy
Category:Capital
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date08/12/2025
Latest Accounts31/07/2025
Trading Addresses
Knowsthorpe Gate, Pontefract Lane, Leeds, West Yorkshire, LS90NPRegistered
Related Companies
4
Contact
01132492120accounts@shiretimbergroup.co.ukshiretimbergroup.co.uk
Knowsthorpe Gate, Pontefract Lane, Leeds, LS90NP