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Home > England & Wales Companies > SHIRE INSURANCE SERVICES LIMITED
Company Information for

SHIRE INSURANCE SERVICES LIMITED

1 CALICO BUSINESS PARK, SANDY WAY AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
06846827
Private Limited Company
Active

Company Overview

About Shire Insurance Services Ltd
SHIRE INSURANCE SERVICES LIMITED was founded on 2009-03-13 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Insurance Services 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 INSURANCE SERVICES LIMITED
 
Legal Registered Office
1 CALICO BUSINESS PARK
SANDY WAY AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Filing Information
Company Number 06846827
Company ID Number 06846827
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 05:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE INSURANCE SERVICES LIMITED
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Company Officers of SHIRE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WORTON
 Company Secretary 2009-03-13
KEITH FRANK DICKINSON
 Director 2013-03-01
MARTIN EDWARD SMITH
 Director 2009-03-13
JOHN WORTON
 Director 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FRANK DICKINSON VETPERKS LTD Director 2017-05-17 CURRENT 2017-05-17 Active
KEITH FRANK DICKINSON THE PERKS COMPANY (TPC) LTD Director 2017-05-08 CURRENT 2017-05-08 Active
KEITH FRANK DICKINSON ARDCOURT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KEITH FRANK DICKINSON SHIRE GATEWAY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-11-03
KEITH FRANK DICKINSON ASTORIA PUBLISHING LIMITED Director 2000-01-26 CURRENT 2000-01-18 Active
KEITH FRANK DICKINSON DICKINSONS LIMITED Director 1997-09-04 CURRENT 1997-09-04 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 RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 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 RECOVERIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 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
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, 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
2019-04-30CH01Director's details changed for Mr John Worton on 2019-04-30
2019-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WORTON on 2019-04-30
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 997
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 997
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14CH01Director's details changed for Mr Martin Edward Smith on 2014-06-07
2014-04-14AAMDAmended accounts made up to 2013-03-31
2014-04-10AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AP01DIRECTOR APPOINTED MR KEITH FRANK DICKINSON
2013-03-22AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-01SH0127/09/10 STATEMENT OF CAPITAL GBP 999
2010-05-11AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-30AP01DIRECTOR APPOINTED JOHN WORTON
2009-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SHIRE INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31

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 INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of SHIRE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as SHIRE INSURANCE SERVICES LIMITED are:

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