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Home > England & Wales Companies > SHIRE SECURITIES LIMITED
Company Information for

SHIRE SECURITIES LIMITED

1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
05881283
Private Limited Company
Active

Company Overview

About Shire Securities Ltd
SHIRE SECURITIES LIMITED was founded on 2006-07-19 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIRE SECURITIES LIMITED
 
Legal Registered Office
1 CALICO BUSINESS PARK SANDY WAY
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Filing Information
Company Number 05881283
Company ID Number 05881283
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB120943341  
Last Datalog update: 2025-03-05 06:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE SECURITIES LIMITED
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Company Officers of SHIRE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUGH RUTHERFORD
 Company Secretary 2006-07-19
MICHAEL PHELAN
 Director 2006-07-19
ALAN HUGH RUTHERFORD
 Director 2006-07-19
MARTIN EDWARD SMITH
 Director 2006-07-19
JOHN WORTON
 Director 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUGH RUTHERFORD SHIRE RECOVERIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
ALAN HUGH RUTHERFORD SAF LEASING LIMITED Director 2014-09-05 CURRENT 2008-04-03 Active
ALAN HUGH RUTHERFORD SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MARTIN EDWARD SMITH SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
MARTIN EDWARD SMITH CCPA REALISATIONS LTD Director 2012-07-06 CURRENT 2009-03-16 Dissolved 2016-07-01
MARTIN EDWARD SMITH SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
MARTIN EDWARD SMITH SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MARTIN EDWARD SMITH SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
MARTIN EDWARD SMITH SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON JOMARK CAPITAL LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN WORTON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
JOHN WORTON SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
JOHN WORTON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
JOHN WORTON WEST WARWICKSHIRE SPORTS COMPLEX LTD Director 2013-01-03 CURRENT 2005-11-10 Active
JOHN WORTON OLTON GROUNDS,LIMITED Director 2013-01-03 CURRENT 1897-08-16 Active
JOHN WORTON AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED Director 2011-06-13 CURRENT 1990-04-04 Active
JOHN WORTON SHIRE BUSINESS GROUP LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WORTON SHIRE INVOICE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WORTON CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN WORTON SHIRE LEAD GENERATORS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JOHN WORTON SHIRE PROFESSIONAL FUNDING LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
JOHN WORTON SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
JOHN WORTON SHIRE RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
JOHN WORTON SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
JOHN WORTON SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 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
2025-01-31REGISTRATION OF A CHARGE / CHARGE CODE 058812830008
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058812830006
2024-10-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHELAN
2024-10-21DIRECTOR APPOINTED MRS HELEN LUMB
2024-10-21DIRECTOR APPOINTED MS JANE MARIE MCLINTOCK
2024-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-04-10Withdrawal of a person with significant control statement on 2024-04-10
2024-04-10Notification of Shire Leasing Plc as a person with significant control on 2024-03-28
2024-04-10Appointment of Ms Emma-Lucy Carruthers as company secretary on 2024-03-28
2024-04-10DIRECTOR APPOINTED MR MALCOLM JAMES WORKMAN
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD SMITH
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN HUGH RUTHERFORD
2024-03-28Termination of appointment of Alan Hugh Rutherford on 2024-03-28
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JOHN WORTON
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 058812830007
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058812830007
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058812830006
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 058812830005
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 058812830005
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058812830005
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-17
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058812830004
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WORTON / 14/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 14/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHELAN / 14/08/2012
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Mr Alan Hugh Rutherford on 2011-03-18
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN HUGH RUTHERFORD on 2011-03-18
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0119/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHELAN / 19/07/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON, TAMWORTH STAFFORDSHIRE B77 4RP
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHIRE SECURITIES 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 SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING AGREEMENT 2009-08-18 Satisfied HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2008-05-14 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT 2008-01-17 Outstanding ING LEASE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SHIRE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE SECURITIES LIMITED
Trademarks
We have not found any records of SHIRE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE SECURITIES 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 (64929 - Other credit granting n.e.c.) as SHIRE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE SECURITIES 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 SECURITIES 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 SECURITIES 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 B77 4BF