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John Shirley Limited

John Shirley Limited is a liquidation company incorporated on 16 January 1996 with the registered office located in Sandwich, Kent. John Shirley Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03146746
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
C/O Augusta Kent Limited Innovation House
Discovery Park
Sandwich
Kent
CT13 9FF
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE
Telephone
01304210010
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Freight Forwarder • British • Lives in England • Born in Aug 1962
Director • PSC • Non-Practising Barrister • Canadian • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kent Environment And Community Network
Emily Edith Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£167
Decreased by £23.13K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£35.18K
Decreased by £134.86K (-79%)
Total Liabilities
-£326.14K
Decreased by £26.57K (-8%)
Net Assets
-£290.96K
Decreased by £108.28K (+59%)
Debt Ratio (%)
927%
Increased by 719.55% (+347%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
John Alexander Shirley Details Changed
1 Year 8 Months Ago on 7 Mar 2024
John Alexander Shirley Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Emily Edith Shirley Details Changed
11 Years Ago on 12 May 2014
Emily Edith Shirley Details Changed
11 Years Ago on 12 May 2014
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Documents
Registered office address changed from C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2 September 2025
Submitted on 2 Sep 2025
Statement of affairs
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Registered office address changed from Old Harbour Station Elizabeth Street Dover Kent CT17 9FE to C/O Augusta Kent Limited the Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Secretary's details changed for John Alexander Shirley on 7 March 2024
Submitted on 11 Mar 2024
Director's details changed for John Alexander Shirley on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Emily Edith Shirley on 12 May 2014
Submitted on 31 Jan 2024
Repayment History
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