| Company Name | Shire Professional Limited |
|---|---|
| Directors | Peter Charles Jones and Lorraine Stacey Pannett |
| Company Status | Liquidation |
| Company Number | 04328450 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Peter Charles Jones |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Chartered Psychologist |
| Country of Residence | England |
| Correspondence Address | The Grooms' Quarters Barker Hades Road Letwell Worksop Nottinghamshire S81 8DG |
| Secretary Name | Mrs Lorraine Stacey Pannett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | School House 7 Church Lane Old Ravenfield Rotherham S65 4NG |
| Director Name | Mrs Lorraine Stacey Pannett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(4 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grooms' Quarters Barker Hades Road Letwell Worksop Nottinghamshire S81 8DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | shirepro.co.uk |
|---|---|
| Telephone | 01909 733810 |
| Telephone region | Worksop |
Location
| Registered Address | 7 Jetstream Drive Auckley Doncaster DN9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,436 |
| Cash | £67,437 |
| Current Liabilities | £38,035 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 12 October 2023 (overdue) |
Filing History
| 3 July 2023 | Resolutions
|
|---|---|
| 3 July 2023 | Declaration of solvency (7 pages) |
| 3 July 2023 | Appointment of a voluntary liquidator (3 pages) |
| 3 July 2023 | Registered office address changed from The Grooms' Quarters Barker Hades Road Letwell Worksop Nottinghamshire S81 8DG to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 3 July 2023 (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 May 2023 | Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 October 2011 | Register inspection address has been changed (1 page) |
| 22 October 2011 | Registered office address changed from School House 7 Church Lane Old Ravenfield Rotherham S65 4NG on 22 October 2011 (1 page) |
| 22 October 2011 | Secretary's details changed for Lorraine Stacey Pannett on 21 October 2011 (1 page) |
| 22 October 2011 | Director's details changed for Peter Charles Jones on 21 October 2011 (2 pages) |
| 22 October 2011 | Registered office address changed from School House 7 Church Lane Old Ravenfield Rotherham S65 4NG on 22 October 2011 (1 page) |
| 22 October 2011 | Secretary's details changed for Lorraine Stacey Pannett on 21 October 2011 (1 page) |
| 22 October 2011 | Director's details changed for Lorraine Stacey Pannett on 21 October 2011 (2 pages) |
| 22 October 2011 | Director's details changed for Lorraine Stacey Pannett on 21 October 2011 (2 pages) |
| 22 October 2011 | Register inspection address has been changed (1 page) |
| 22 October 2011 | Director's details changed for Peter Charles Jones on 21 October 2011 (2 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Director's details changed for Peter Charles Jones on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Lorraine Stacey Pannett on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Peter Charles Jones on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Lorraine Stacey Pannett on 26 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members
|
| 13 November 2003 | Return made up to 07/11/03; full list of members
|
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: the shire 5 constitution hill, wellington telford shropshire TF1 3BA (1 page) |
| 28 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: the shire 5 constitution hill, wellington telford shropshire TF1 3BA (1 page) |
| 30 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 5 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2002 | Ad 01/02/02-01/02/02 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 22 February 2002 | Ad 01/02/02-01/02/02 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Incorporation (20 pages) |
| 26 November 2001 | Incorporation (20 pages) |