Shire Foods Of Warwick Limited in Leamington Spa, CV31 3SF

Description

Data updated on: 01-11-2023

Registered with number 06859135 fifteen years ago, Shire Foods Of Warwick Limited was set up as a Private Limited Company. The company's actual mailing address is Tachbrook Road, Leamington Spa. The business name of the firm was replaced in 2009 to Shire Foods Of Warwick Limited. The enterprise former business name was Shire Foods. This firm's SIC code is 99999 meaning Dormant Company. Wed, 31st May 2023 is the last time the accounts were filed.

At the moment, this specific limited company is directed by 1 managing director: Michael T., who was arranged to perform management duties on 2nd September 2011. The limited company had been led by Stelios T. up until 2011. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Michael T. as a secretary since 2009.

Previous company's names
Shire Foods Of Warwick Limited 2009-04-07
Shire Foods Limited 2009-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1
Net Current Assets Liabilities					100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Michael T.

Role: Director

Appointed: 02 September 2011

Latest update: 17 March 2024

Michael T.

Role: Secretary

Appointed: 25 March 2009

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Shire Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa, CV31 3SF, Warwickshire and was registered as a PSC under the reg no 00980392.

Shire Foods Limited

Legal authority Companies Act 1948 To 1967

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 00980392

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 September 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	7 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 3 September 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	3 September 2013

Shire Foods Of Warwick Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Michael T.

Stelios T.

People with significant control

Shire Foods Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Shire Foods Of Warwick Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Michael T.

Stelios T.

People with significant control

Shire Foods Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015