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Company Information for

SHIRE ASSOCIATES LIMITED

UNIT 53 BASEPOINT BUSINES CENTRE, OAKFIELD CLOSE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD,
Company Registration Number
04052821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shire Associates Ltd
SHIRE ASSOCIATES LIMITED was founded on 2000-08-15 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". Shire Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHIRE ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 53 BASEPOINT BUSINES CENTRE
OAKFIELD CLOSE TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SD
Other companies in GL20
 
Filing Information
Company Number 04052821
Company ID Number 04052821
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
VAT Number /Sales tax ID GB779267861  
Last Datalog update: 2020-07-07 20:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE ASSOCIATES LIMITED
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Companies with same name SHIRE ASSOCIATES LIMITED
The following companies were found which have the same name as SHIRE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE ASSOCIATES LLC California Unknown
Shire Associates Limited Maryland Unknown

Company Officers of SHIRE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAURENCE PAGE
 Company Secretary 2004-08-01
MARTIN SMITH
 Director 2001-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2003-05-08 2004-07-03
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2001-01-22 2003-07-17
SUZANNE BREWER
 Nominated Secretary 2000-08-15 2001-01-22
KEVIN BREWER
 Nominated Director 2000-08-15 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAURENCE PAGE GEMSTORY LTD Company Secretary 2007-09-24 CURRENT 1999-09-17 Active
JAMES LAURENCE PAGE CESIUM CONSULTING LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-22AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-30AA01Current accounting period extended from 31/03/17 TO 31/07/17
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH03SECRETARY'S DETAILS CHNAGED FOR JAMES LAURENCE PAGE on 2014-12-01
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 4 Greenacres Hillend Road, Twyning Tewkesbury Gloucestershire GL20 6JD
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Martin Smith on 2010-08-15
2009-11-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 15/08/09; full list of members
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-08-26363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363(288)SECRETARY RESIGNED
2004-08-24288aNEW SECRETARY APPOINTED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2004-03-02288aNEW SECRETARY APPOINTED
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-24288bSECRETARY RESIGNED
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-24225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-03-02288aNEW DIRECTOR APPOINTED
2001-03-01SRES01ADOPT MEM AND ARTS 22/01/01
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28288bSECRETARY RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SHIRE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 62,151
Current Assets 2012-04-01 £ 65,126
Debtors 2012-04-01 £ 2,975
Shareholder Funds 2012-04-01 £ 12,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE ASSOCIATES LIMITED
Trademarks
We have not found any records of SHIRE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHIRE ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SHIRE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL20 8SD