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Home > England & Wales Companies > SHIRES HAIRCARE LIMITED
Company Information for

SHIRES HAIRCARE LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,
Company Registration Number
05109887
Private Limited Company
Active

Company Overview

About Shires Haircare Ltd
SHIRES HAIRCARE LIMITED was founded on 2004-04-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Shires Haircare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIRES HAIRCARE LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
Other companies in MK42
 
Previous Names
UK CRANE HIRE DIRECT LIMITED19/05/2023
Filing Information
Company Number 05109887
Company ID Number 05109887
Date formed 2004-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRES HAIRCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELIA DI LORENZO LIMITED   ROGER HAMMOND LIMITED
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Company Officers of SHIRES HAIRCARE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LAWRENCE AMBRIDGE
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES AMBRIDGE
 Company Secretary 2004-04-23 2011-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LAWRENCE AMBRIDGE CRANE MATS & TACKLE LIMITED Director 2015-09-21 CURRENT 2002-07-17 Active
TIMOTHY LAWRENCE AMBRIDGE GLOBAL FILM & TV SUPPLIES LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
TIMOTHY LAWRENCE AMBRIDGE NMT CRANE HIRE LIMITED Director 2001-12-05 CURRENT 2001-11-30 Active
TIMOTHY LAWRENCE AMBRIDGE N.M.T. PLANT HIRE LIMITED Director 1991-12-31 CURRENT 1978-11-22 Active

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
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-19Company name changed uk crane hire direct LIMITED\certificate issued on 19/05/23
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 136-140 Bedford Road Kempston Bedfordshire MK42 8BH
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD AMBRIDGE
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-07AR0123/04/10 ANNUAL RETURN FULL LIST
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-27363aReturn made up to 23/04/09; full list of members
2008-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-28363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-26363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SHIRES HAIRCARE 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 SHIRES HAIRCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRES HAIRCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SHIRES HAIRCARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRES HAIRCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRES HAIRCARE LIMITED
Trademarks
We have not found any records of SHIRES HAIRCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRES HAIRCARE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as SHIRES HAIRCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRES HAIRCARE 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 SHIRES HAIRCARE 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 SHIRES HAIRCARE 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 MK42 7PN