| Company Name | Shire Capital Ltd |
|---|---|
| Director | Shaun Joseph Crawley |
| Company Status | Active |
| Company Number | 06968853 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Shaun Joseph Crawley |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Ivan Walter Carr |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Nicholas Michael Hornor |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Miss Hayley Williams |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,473 |
| Cash | £47 |
| Current Liabilities | £19,641 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 3 June 2020 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 19 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Resolutions
|
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 March 2016 | Termination of appointment of Hayley Williams as a director on 1 January 2016 (1 page) |
| 21 March 2016 | Previous accounting period shortened from 30 April 2016 to 29 February 2016 (1 page) |
| 21 March 2016 | Previous accounting period shortened from 30 April 2016 to 29 February 2016 (1 page) |
| 21 March 2016 | Termination of appointment of Hayley Williams as a director on 1 January 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
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| 6 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
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| 6 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 6 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 February 2014 | Company name changed elvet residential LTD\certificate issued on 05/02/14
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| 5 February 2014 | Company name changed elvet residential LTD\certificate issued on 05/02/14
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| 5 February 2014 | Appointment of Miss Hayley Williams as a director (2 pages) |
| 5 February 2014 | Appointment of Miss Hayley Williams as a director (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 July 2013 | Termination of appointment of Ivan Carr as a director (1 page) |
| 25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Termination of appointment of Ivan Carr as a director (1 page) |
| 18 July 2013 | Company name changed joseph, nicholas & walters LTD\certificate issued on 18/07/13
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| 18 July 2013 | Company name changed joseph, nicholas & walters LTD\certificate issued on 18/07/13
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| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
| 27 April 2012 | Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 October 2011 | Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page) |
| 19 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page) |
| 19 October 2011 | Secretary's details changed for Paul Andrew Brown on 1 January 2011 (1 page) |
| 19 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 November 2010 | Termination of appointment of Nicholas Hornor as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Nicholas Hornor as a director (2 pages) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Mr Shaun Joseph Crawley on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Ivan Walter Carr on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Ivan Walter Carr on 1 October 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Nicholas Michael Hornor on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Nicholas Michael Hornor on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Ivan Walter Carr on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Shaun Joseph Crawley on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Nicholas Michael Hornor on 1 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Shaun Joseph Crawley on 1 October 2009 (2 pages) |
| 12 August 2009 | Secretary appointed paul andrew brown (2 pages) |
| 12 August 2009 | Secretary appointed paul andrew brown (2 pages) |
| 10 August 2009 | Director appointed shaun joseph crawley (1 page) |
| 10 August 2009 | Director appointed ivan walter carr (1 page) |
| 10 August 2009 | Director appointed nicholas michael hornor (1 page) |
| 10 August 2009 | Director appointed nicholas michael hornor (1 page) |
| 10 August 2009 | Director appointed shaun joseph crawley (1 page) |
| 10 August 2009 | Director appointed ivan walter carr (1 page) |
| 22 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 22 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 July 2009 | Incorporation (9 pages) |
| 21 July 2009 | Incorporation (9 pages) |