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

SHIRE RECOVERIES LIMITED

1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
06028665
Private Limited Company
Active

Company Overview

About Shire Recoveries Ltd
SHIRE RECOVERIES LIMITED was founded on 2006-12-14 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Recoveries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHIRE RECOVERIES LIMITED
 
Legal Registered Office
1 CALICO BUSINESS PARK SANDY WAY
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Filing Information
Company Number 06028665
Company ID Number 06028665
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945218222  
Last Datalog update: 2025-01-05 07:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE RECOVERIES LIMITED
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Company Officers of SHIRE RECOVERIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUGH RUTHERFORD
 Company Secretary 2006-12-14
RICHARD CHARLES HAYES
 Director 2012-01-23
ALAN HUGH RUTHERFORD
 Director 2006-12-14
MARTIN EDWARD SMITH
 Director 2006-12-14
JOHN WORTON
 Director 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUGH RUTHERFORD SHIRE SECURITIES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
RICHARD CHARLES HAYES SHIRE LEASING PLC Director 2011-01-01 CURRENT 1990-03-02 Active
ALAN HUGH RUTHERFORD SAF LEASING LIMITED Director 2014-09-05 CURRENT 2008-04-03 Active
ALAN HUGH RUTHERFORD SHIRE SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
MARTIN EDWARD SMITH SAF LEASING LIMITED Director 2014-10-28 CURRENT 2008-04-03 Active
MARTIN EDWARD SMITH CATALYST MARKETING AGENCY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
MARTIN EDWARD SMITH SHIRE INSURANCE SERVICES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MARTIN EDWARD SMITH SHIRE PROFESSIONAL SERVICES LTD. Director 1992-01-29 CURRENT 1991-03-12 Active
MARTIN EDWARD SMITH SHIRE LEASING PLC Director 1991-06-02 CURRENT 1990-03-02 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 SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 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
2024-12-20CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-07-06AAMDAmended accounts made up to 2021-03-31
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060286650001
2021-12-22CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-17
2019-12-18PSC04Change of details for Mr Martin Edward Smith as a person with significant control on 2019-10-31
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CH01Director's details changed for Mr Martin Edward Smith on 2019-04-30
2019-04-26CH01Director's details changed for Mr John Worton on 2019-04-26
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr Martin Edward Smith on 2014-06-07
2014-11-14CH01Director's details changed for Mr Martin Edward Smith on 2014-06-07
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED MR RICHARD CHARLES HAYES
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
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
2011-01-07AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-07AD04Register(s) moved to registered office address
2011-01-07CH01Director's details changed for Mr Alan Hugh Rutherford on 2011-01-07
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05AR0114/12/09 FULL LIST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WORTON / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH RUTHERFORD / 01/10/2009
2009-08-10363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-04-0188(2)AD 20/03/09 GBP SI 30@1=30 GBP IC 3/33
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
2008-01-02363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to SHIRE RECOVERIES 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 RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHIRE RECOVERIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIRE RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE RECOVERIES LIMITED
Trademarks
We have not found any records of SHIRE RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE RECOVERIES 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 (82911 - Activities of collection agencies) as SHIRE RECOVERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE RECOVERIES 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 RECOVERIES 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 RECOVERIES 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