SHIRE SYSTEMS LIMITED

Address

SHIRE SYSTEMS LIMITED
66 CLIFTON STREET
LONDON
ENGLAND
EC2A 4HB
(165 companies also use this postcode)

Phone: 02380 483 159
Phone: 02380 483 150
Phone: 02380 228 475
Phone: 02380 224 111
Phone: 02380 230 656
Web:
Classification:

Other publishing activities

Legal Information

Company Registration No.:
01628050
Incorporation Date:
8 Apr 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£201.03 on 14 Dec 2016
For period ending:
31 Dec 2017
Filed on:
20 Jun 2018

Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2015
Filed on:
4 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2017 31 Dec 2016 31 Dec 2015
Cash at bank: £950,207 £747,126 £442,444
Debtors: £635,696 £679,018 £336,224
Total Assets less Current Liabilities: £1,089,306 £918,669 £384,994
Shareholders Funds / Net Worth: £1,102,324 £929,341 £395,300
Full details in: 2017 Accounts 2016 Accounts 2016 Accounts

Recently Filed Documents - 149 available


Directors and Secretaries

Andrew Courts
12 Jul 2018 ⇒ Present ( 8 Months ) Company Secretary
Jonathan Hunter
4 Jul 2018 ⇒ Present ( 8 Months ) Director
John Ketteley
4 Jul 2018 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 18 Jul 2018
BARCLAYS BANK PLC
- Outstanding on 18 Jul 2018
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 20 Mar 2014
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 20 Mar 2014
JUDY ELLIOT
- Satisfied on 21 Dec 2013
JUDY ELLIOT
- Satisfied on 21 Dec 2013
PAUL DEAN
DEBENTURE - Satisfied on 16 Aug 2011
PAUL DEAN
DEBENTURE - Satisfied on 16 Aug 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Satisfied on 18 Dec 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Satisfied on 18 Dec 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 14 Aug 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 14 Aug 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 7 Jul 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 7 Jul 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Nov 1982
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Nov 1982

Previous Addresses

NO 1 MOUNTBATTEN BUSINESS CENTRE
16 MILLBROOK ROAD EAST
SOUTHAMPTON
HANTS
SO15 1HY
Changed 9 Jul 2018

NO 1 MOUNTBATTEN BUSINESS CENTRE
16 MILLBROOK ROAD EAST
SOUTHAMPTON
HANTS
SO15 1HY
Changed 9 Jul 2018

45 PORTSWOOD ROAD
PORTSWOOD
SOUTHAMPTON
SO2 1FT
Changed 4 Aug 1992

45 PORTSWOOD ROAD
PORTSWOOD
SOUTHAMPTON
SO2 1FT
Changed 4 Aug 1992

6 WESTERN GARDENS
BANISTER PARK
SOUTHAMPTON
HAMPSHIRE
Changed 23 Aug 1986

6 WESTERN GARDENS
BANISTER PARK
SOUTHAMPTON
HAMPSHIRE
Changed 23 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £44,298.50
Bristol City Council
2 £2,100.00
Department for Communities and Local Government
1 £1,452.00
Department of Health
2 £1,095.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
17 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Jun 2018 6
31 Dec 2016 12 May 2017 5
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 9 Sep 2015 9
31 Dec 2013 9 May 2014 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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  • Balance Sheet
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View Accounts
149 other company documents are available

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