Company number 07506721
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of SHIRE BUSINESS GROUP LIMITED are www.shirebusinessgroup.co.uk, and www.shire-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Shire Business Group Limited is a Private Limited Company.
The company registration number is 07506721. Shire Business Group Limited has been working since 26 January 2011.
The present status of the company is Active. The registered address of Shire Business Group Limited is 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4bf. The company`s financial liabilities are £0.56k. It is £0k against last year. And the total assets are £0.56k, which is £0k against last year. WORTON, John is a Secretary of the company. SMITH, Martin Edward is a Director of the company. WORTON, John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
shire business group Key Finiance
LIABILITIES
£0.56k
CASH
n/a
TOTAL ASSETS
£0.56k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Edward Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Worton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIRE BUSINESS GROUP LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Apr 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 3 more events
20 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
03 Oct 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
03 Oct 2012
Accounts for a dormant company made up to 31 January 2012
01 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)