Shires Construction Limited. net worth, address, company information. Free

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Shires Construction Limited (registration number 06576064) is a private limited company incorporated on 2008-04-24 originating in United Kingdom. The enterprise was registered at Stanhope House, 9-10 Fore Street, Holsworthy EX22 6DT. Shires Construction Limited operates SIC: 41201 which means "construction of commercial buildings".

Company details

Name	Shires Construction Limited
Number	06576064
Date of Incorporation:	Thursday 24th April 2008
End of financial year:	31 January
Address:	Stanhope House, 9-10 Fore Street, Holsworthy, EX22 6DT
SIC code:	41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in this company, we can name: Simon P. (in the company from 24 April 2008). 1 secretary is also present: Paula P. (appointed on 24 April 2008). The official register lists 2 persons of significant control, namely: Paula P. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18,967	3,710	9,249	19,376	25,482	30,055	19,845	35,677	102,296	66,632	90,698
Fixed Assets	7,457	6,600	6,138	7,879	19,464	10,999	8,308	7,882	27,897	29,851	33,534
Total Assets Less Current Liabilities	2,316	-5,646	-2,525	4,327	27,816	833	9,513	23,470	65,262	61,021	78,744
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	824	-7,032	-3,753	2,751	17,218	-	-	-	-	-	-
Tangible Fixed Assets	7,457	6,600	6,138	7,879	19,464	-	-	-	-	-	-

People with significant control

Paula P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 24th April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 102.00 GBP is the capital in company's statement on Tuesday 3rd January 2023 filed on: 18th, January 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 29th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 24th April 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 24th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 18th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 24th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 24th April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 24th April 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 24th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(CH01) On Friday 31st July 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT. Change occurred on Friday 31st July 2015. Company's previous address: Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT. filed on: 31st, July 2015 \| address	Free Download (1 page)
(CH03) On Friday 31st July 2015 secretary's details were changed filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT. Change occurred on Monday 8th December 2014. Company's previous address: London House Fore Street Holsworthy Devon EX22 6EB. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 17th May 2013 from Higher Lewer Farmhouse Hatherleigh Okehampton Devon EX20 3LF filed on: 17th, May 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 24th April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
(288b) On Wednesday 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/01/2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/02/2009 from 2 lynstone road bude cornwall EX23 8LR filed on: 12th, February 2009 \| address	Free Download (1 page)
(288b) On Wednesday 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2008 \| incorporation	Free Download (16 pages)

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