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Home > England & Wales Companies > SHIRE PROFESSIONAL FUNDING LIMITED
Company Information for

SHIRE PROFESSIONAL FUNDING LIMITED

1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
07121815
Private Limited Company
Active

Company Overview

About Shire Professional Funding Ltd
SHIRE PROFESSIONAL FUNDING LIMITED was founded on 2010-01-11 and has its registered office in Tamworth. The organisation's status is listed as "Active". Shire Professional Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIRE PROFESSIONAL FUNDING LIMITED
 
Legal Registered Office
1 CALICO BUSINESS PARK
SANDY WAY, AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
 
Previous Names
SHIRE & CO LEGAL SERVICES LIMITED29/07/2014
SHIRE LEGAL LIMITED14/06/2010
Filing Information
Company Number 07121815
Company ID Number 07121815
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126232151  
Last Datalog update: 2024-01-06 11:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE PROFESSIONAL FUNDING LIMITED
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Company Officers of SHIRE PROFESSIONAL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
MARTYN FORRESTER JONES
 Director 2010-06-23
MARTIN EDWARD SMITH
 Director 2010-01-11
JOHN WORTON
 Director 2010-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SECURITIES LIMITED Director 2006-07-19 CURRENT 2006-07-19 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 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 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
2023-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-2929/09/23 STATEMENT OF CAPITAL GBP 177.63
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued share capital o the company be sub divided 30/12/2022<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued share capital o the company be sub divided 30/12/2022
  • Resolution of adoption of Articles of Association
2023-01-12Sub-division of shares on 2022-12-30
2023-01-12SH02Sub-division of shares on 2022-12-30
2023-01-1130/12/22 STATEMENT OF CAPITAL GBP 150
2023-01-11SH0130/12/22 STATEMENT OF CAPITAL GBP 150
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-05-19AP01DIRECTOR APPOINTED MR CRAIG REID
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071218150001
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-12-18CH01Director's details changed for Mr Martin Edward Smith on 2019-12-18
2019-12-18PSC04Change of details for Mr Martin Edward Smith as a person with significant control on 2019-10-31
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN FORRESTER JONES
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20SH0129/10/19 STATEMENT OF CAPITAL GBP 135.00
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14RES13Resolutions passed:"That clauses 21.2- 21.4 (inclusive) of the articles of association of the company be and hereby are disapplied in respect of the allotment of any equity securities which at the time of passing of this resolution the directors propos...
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-11SH0117/01/17 STATEMENT OF CAPITAL GBP 120
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-29CERTNMCompany name changed shire & co legal services LIMITED\certificate issued on 29/07/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA01Current accounting period extended from 31/01/12 TO 31/03/12
2012-01-24AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0111/01/11 ANNUAL RETURN FULL LIST
2010-06-28AP01DIRECTOR APPOINTED MARTYN FORRESTER JONES
2010-06-28SH0123/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-14RES15CHANGE OF NAME 05/06/2010
2010-06-14CERTNMCompany name changed shire legal LIMITED\certificate issued on 14/06/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHIRE PROFESSIONAL FUNDING 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 PROFESSIONAL FUNDING 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 PROFESSIONAL FUNDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIRE PROFESSIONAL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE PROFESSIONAL FUNDING LIMITED
Trademarks
We have not found any records of SHIRE PROFESSIONAL FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE PROFESSIONAL FUNDING 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 (64999 - Financial intermediation not elsewhere classified) as SHIRE PROFESSIONAL FUNDING LIMITED are:

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